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Jean-Yves VERGNAUD

LUXEMBOURG

En résumé

Mes compétences :
Allemand
Anglais
Attorney
Banking
Business
Business law
Contentieux
Droit
Droit bancaire
Droit des affaires
Droit des sociétés
Droit du travail
English
Finance
Français
French
German
juriste
Juriste droit des affaires
Labour Law
Law
lawyer

Entreprises

  • C.G.E - Legal and Payroll Manager

    2015 - maintenant
  • SD Worx - Tax&Legal Consultant

    2012 - 2014
  • BDO Tax & Accounting - Legal counsel

    2010 - 2012
  • Law Firm - Dispute resolution - Associate

    2009 - 2010 Advising clients in labour law (inter alia dismissal, resignation, unemployment benefits, overtime pay), commercial / company law (share transfers, debt recovery, insolvency proceedings), general civil law (contract, liability, leases, divorce), tax law (income tax and capital gains tax), administrative law (business and building permits) and criminal law matters (forgery, narcotics).

    Drafting of relevant summons, citations and legal memoranda.

    Pleadings in labour law, commercial law, civil law, tax law, administrative law and criminal law matters before the relevant district court and the court of appeal.
  • Kleyr, Grasso & Associés - Associate - Litigation department

    2008 - 2009 Advising clients in commercial law (debt recovery, liquidation, insolvency proceedings), general civil law (real estate, leases, divorce, inheritance), criminal law (forgery, narcotics).

    Drafting of relevant summons, citations and legal memoranda.

    Pleadings in commercial law, civil law and criminal law matters before the relevant district court and the court of appeal.
  • Loyens & Loeff - Associate - Banking & Finance department

    2007 - 2008 Review / Drafting of

    i) corporate and contractual documentation pertaining to the acquisition of target companies and to the financing of the acquisition (Articles of incorporation, Share Purchase Agreements, Legal Opinions, board minutes of directors/managers of companies, minutes of shareholders' meetings of companies, loan agreements, Credit Facility Agreements, Subordination Agreements, Pledge Agreements), and

    ii) legal memoranda related to collateral and security interest (pledges), company law (shareholder's rights).
  • ING Bank Luxembourg - Administrative officer

    2006 - 2006 KYC due diligence work (fight against money laundering and terrorism financing)

    and

    update of customer files (identification of beneficial owners and verification of compliance of all relevant corporate documents with the applicable legislation and CSSF circulars).
  • State Street Bank Luxembourg S.A. - Fund administrator

    2006 - 2006 Investment fund domiciliation: review of prospectuses and KYC due diligence work amongst others.

    Bank account opening in foreign jurisdictions.

Formations

  • Centre Universitaire De Luxembourg CCDL (Luxembourg)

    Luxembourg 2006 - 2007 Luxembourg Law Certificate / Luxembourg Bar exam

    judicial traineeship
  • Université Metz

    Metz 2003 - 2005 Licence et Maîtrise Droit des affaires franco-allemand
  • Centre Juridique Franco-Allemand CJFA (Saarbrücken)

    Saarbrücken 2001 - 2003 Droit mention droit franco-allemand

    Second year law degree in French and in German law

Réseau

Annuaire des membres :