Team

L1110277 finalBC

Expertise

  • Advice and litigation
  • Criminal law and proceedings
  • International mutual assistance
  • Fight against money laundering
  • Fight against fraud
  • Civil law and proceedings
  • Assisting institutional clients with on-site inspections and administrative proceedings

Languages

French, German, English

Clara Bourgi

Avocat à la Cour

Committed, conscientious, and determined, I am dedicated to defending my clients’ interests. For the past ten years, I have offered them my attentive ear, creativity, and expertise to carefully guide them through complex judicial and administrative proceedings. I am deeply committed to rigorously and effectively developing an appropriate defense strategy, whether in administrative, civil, or criminal matters. I particularly thrive in criminal proceedings, where I must solve not only legal issues but also address organizational and human considerations. Over the years, I have developed in-depth forensic skills to refine my understanding of cases, conduct internal investigations, and respond to requests from judicial authorities, including in the context of international letters rogatory – always with a passionate approach.

Curriculum vitae

  • Admitted to the Luxembourg Bar, 2015
  • Associate, Senior Associate, Counsel at Arendt & Medernach (2015-2026)
  • Bachelor’s Degree in Law, « Juriste européen », Université Paris II Panthéon Assas (France), first in class; additional degrees in Common Law and in German Law; Collège de Droit
  • Master’s Degree: Exchange programme at the Berkeley Law School (California)
  • LLM in European and International Business Law, Ludwig-Maximilians-Universität München (Germany)

Associations

  • IBA and ALJB member
  • Former member of the ABBL Sustainability Committee

Main publications

  • The pivotal role of banks in the development of sustainable finance, AGEFI, October 2022, with Emmanuelle Mousel
  • La transformation des banques en acteurs de la finance durable, with Laura Archange (2022 ALJB Prize)
  • Relever le défi de l’intelligence artificielle dans le secteur bancaire, ALJB, December 2024
  • Fraud risks targeting Luxembourg banks: a multi-layered defence strategy, AGEFI, December 2025, with Noémie Haller, Edouard Delfosse and Markos Bikas
  • La responsabilité civile des prestataires de services de paiement en cas de fraudes et détournements, with Jean-Luc Putz and Noémie Haller, June 2026

Main conferences

  • Cybercriminalité et fraudes - La chasse aux intermédiaires solvables - Lorsque les intermédiaires financiers deviennent la cible des victimes en quête d’indemnisation, with Jean-Luc Putz, Stéphanie Lhomme and Noémie Haller (June 2025)
  • Arendt Business Crime Insights - Fraud in the Banking sector: data-driven and behavioural patterns approach supporting robust legal strategies, with Noémie Haller, Edouard Delfosse and Markos Bikas (December 2025)