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Andrei Costica

Senior Associate

Luxembourg

Costica Andrei
Andrei Costica

Senior Associate

Luxembourg

Andrei advises clients on regulatory matters with a focus on outsourcing, AML/CFT, MiFID II, and PSD II related matters.

He holds a LLM in European Banking and Financial Law at University of Luxembourg, a Master 2 in Business Law from Paris II Panthéon-Assas University and a Master 1 in Business Law obtained at Paris-Est Créteil University (whilst selected in the Themis excellence program in partnership with Luigi Bocconi University).

Andrei is a member of the Legal Aspects of Telework working group of the Luxembourg Bankers' Association (ABBL).

Andrei joined Allen & Overy in 2018 and previously worked at the European Investment Bank and in another Luxembourg magic circle law firm.

Related articles

Governance and compliance

Blog Post: 01 June 2022

Governance within smaller banks - key takeaways from the ECB thematic review

In the context of its 2022-2024 Supervisory Priorities, the ECB carried out a thematic review of the governance arrangements of more than 200 smaller banks under its indirect supervision. The review…

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Publications: 01 June 2022

CSSF clarifies the requirements for persons willing to benefit from the limited network exclusion under PSD II

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Publications: 28 April 2022

New CSSF circular on outsourcing arrangements – what will change for you

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Publications: 27 April 2022

Impact of amendments to the CSSF circular 12/552 for the industry

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Office

Luxembourg

Allen & Overy
5 Avenue John F. Kennedy, L-1855 
Luxembourg

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Qualifications

Academic

LL.M, European Banking and Financial Law, University of Luxembourg, Luxembourg, 2014
Master 2, Business Law, Paris II Panthéon-Assas University, France, 2013
Master 1, Business Law, Paris-Est Créteil University, France, 2012