Speaker details
40th IBA International Financial Law Conference
7 May - 9 May 2025
University Aula, Oslo, NorwaySpeaker information
Emmanuelle Mousel
Biography
Emmanuelle Mousel is Partner within the Banking & Financial Services and Insurance & Reinsurance practices of Arendt & Medernach. She advises banks, investment firms and other financial sector professionals, as well as payment service providers, insurance and reinsurance undertakings, insurance intermediaries and insurance sector professionals on regulatory, civil, commercial and insolvency law matters. Her areas of special expertise include licensing requirements, mergers and acquisitions, drafting and review of contractual and business documentation, as well as issues pertaining to anti money laundering and anti terrorism financing measures. Emmanuelle further assists institutional clients with criminal and regulatory investigations and litigation cases and she has developed proficient knowledge and expertise in environmental, social and governance (ESG) matters.
Session
AML compliance & liability risks – Navigating the legal minefield
Friday 9 May (1115 - 1230)
Speaker