Andrei Costica
Senior Associate
Luxembourg
Andrei Costica
Senior Associate
Luxembourg
Contact details
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.
Qualifications
Academic
Master 2, Business Law, Paris II Panthéon-Assas University, France, 2013
Master 1, Business Law, Paris-Est Créteil University, France, 2012
Related articles
Publications: 26 June 2023
On 16 June 2023, the European Banking Authority (EBA) published a report on the money laundering and terrorist financing (ML/TF) risks associated with payment institutions (PIs) in the EU, based on a…
Publications: 24 February 2023
Publications: 09 January 2023
Publications: 18 November 2022
Qualifications
Academic
Master 2, Business Law, Paris II Panthéon-Assas University, France, 2013
Master 1, Business Law, Paris-Est Créteil University, France, 2012
