Related services and key industries
Biography
Dorothée Ciolino is a commercial, corporate and IT lawyer based in Luxembourg. She advises clients on banking and finance, commercial, corporate and IT law issues and has more than 20 years' experience of working in the Luxembourg market.
Dorothée is a trusted advisor to clients in a wide variety of industries, including technology and banking and finance. She offers a broad range of services relating to banking regulation, with a focus on FinTech, payment services and the digitalisation of payment means. Dorothée also has extensive knowledge of intellectual property law and new technologies, in particular in software development and implementation of SaaS and PaaS, as well as data protection issues.
Dorothée's diverse practice involves advising clients on corporate and contract law. She assists local and international clients in setting-up their business in Luxembourg, in their day-to-day operations and in expanding their business across the EU. She advises on mergers and acquisitions and restructurings involving financial institutions, as well as on structuring of the investment and financing transactions.
Having held directorship positions in several types of businesses (mainly payment services providers, luxury groups, real estate companies), Dorothée is able to take a practical approach in negotiating agreements with providers and regulators. Her experience allows her to offer a global and integrated vision on regulatory and structuring matters and on operational issues.
Prior to joining the firm, Dorothée was the founding partner of DCL Avocats.
Professional experience
Collapse allDU on intellectual property and new technologies, Lille II, 2002
PhD (doctorat) on «Dematerialisation of property» (with the unanimous consent of the jury and receiving the «Nancy University PhD of the year» award), 2001
DEA (French post-graduate master degree), in Private Law, at Paris II (Panthéon – Assas) University, 1997
Masters in Private Law, with Honours from Nancy University, 1996
- Luxembourg Bar 2007
- Paris Bar 2003
Dorothée advises her clients on banking and finance, commercial, corporate and IT law issues. Her experience includes:
- advising on structuring and setting-up of IT start-ups (e.g., SaaS providers, PaaS providers, regulated or not regulated) and negotiation of commercial agreements;
- drafting of corporate documents such as share purchase agreements and shareholders' agreements;
- negotiating and drafting of financing documentation (security package and credit agreements) for credit institutions or corporations on all related regulatory aspects in order to assist her clients in relation to compliance related projects;
- advising on restructuring (mergers, acquisitions).
- Highly recommended: IT, Outsourcing & Data Protection, Luxembourg, Leaders League, 2023/2024
- Author, «Dora readiness – how to be bound by the impossible», Investment Officer, November 2024
- Author, «EU commission clarifies type of payment accounts in scope of IPR», Delano, August 2024
- Co-author, «Preparing for change: How businesses can thrive under the EU's AI Act», July 2024
- Author, «Open Finance: an ambitious but tortuous journey for the whole financial word», Investment Officer, July 2024
- Co-author, «IA: la genèse d'une réglementation européenne?», Paperjam, June 2023
- Interview, «EPI to greatly facilitate instant payments, says lawyer», Delano, June 2023
- Author, «DORA – Digital Operational Resilience Act», www.nortonrosefulbright.com, January 2023
- Interview, «Merchant acquiring services: Structuring and deal issues», Dealing with Bank Assets, www. nortonrosefulbright.com, January 2023
- Author, «Retour sur le gage, contrat de garantie financière», revue DAOR, September 2009
- Author, «Le Banquier luxembourgeois et le commerce électronique», revue DAOR, March 2009
- Author, «Communication et Commerce électronique No.°11», Vol d'informations sur l'Internet, Communication, November 2003
- "Off the record: Tech" training, "Règlement Dora: enjeux et perspectives", Paperjam Business Club, November 2024
- "MiCA: The key facets of regulatory compliance and opearational protocols", NRF conference, November 2024
- Podcast host, "Fund tokenization: The future of funds?", Norton Rose Fulbright, October 2024
- Lecturer at Nancy 2 University - private law courses (Master 2 degree «International and European Lawyers»), 2007 – onwards
- Lectures on commercial companies' laws (3 hours per session (3 sessions) – External training for the Financial regulator employees, Commission de Surveillance du Secteur Financier (Luxembourg Financial regulator), November 2019 and September 2021
- "L'assistance financière", MEETINCS Conference, Luxembourg, October 2020
- Lectures and Workshop on GDPR, Luxembourg Chamber of Commerce, 2023 and 2018
ABBL (The Luxembourg Bankers' Association)
- French
- English
Insights
Regulation Tomorrow Plus: EMEA regulatory insights series – 2024 horizon scanning – EU
Podcast | diciembre 21, 2023
DORA for the Financial sector
Webinar | mayo 11, 2023
Artificial intelligence for the financial sector
Webinar | abril 19, 2023