Helena Finn

She is also an expert in anti-money laundering and counter terrorism financing matters (advisory and regulatory enforcement), as well as matters relating to the register of beneficial owners and the register of trusts and fiducies. Helena also advises on general regulatory matters in the banking and financial sector, focusing on licensing requirements and M&A.

She regularly holds conferences on various regulatory related topics in Luxembourg and is a member of working groups at Luxembourg level (Association des Compagnies d’Assurance – ACA in particular). Helena regularly publishes articles on regulatory topics (anti-money laundering and counter terrorism financing in particular).

Prior to joining Allen & Overy in 2022, Helena worked for nearly 8 years in another Luxembourg law firm, advising on general regulatory matters in both the insurance & reinsurance and banking & financial sectors.