Luna Lo Giudice

Luna Lo Giudice joined Cleveland & Co in 2024 as Legal Counsel, contributing to our EMEA team across private equity investments and investment management.

Luna Lo Giudice has over 5 years’ experience in the investment management industry. She is a Luxembourg qualified lawyer currently preparing to sit the Solicitor’s Qualifying Examination to become a UK qualified solicitor. Luna has gained a significant cross-border experience while working as an associate at a reputable British law firm in London and a top tier Luxembourg law firm. In addition to her background as an external legal counsel, Luna has also worked as an in-house legal counsel of a US private equity firm investing in sale and lease back transactions, equipping her with an invaluable commercial perspective and knowledge on the communication strategies vis-à-vis the investors and the broader market. Her expertise covers all areas of investment management with a focus on alternative investment funds structuring and formation, with focus on both English and offshore jurisdictions. Luna is currently advising on a number of legal due diligence reviews for our asset owner clients, including a large pension scheme. She has particular depth and breadth in reviewing Luxembourg funds which we increasingly see as a key jurisdiction of choice for PE funds.

Luna is known for her empathy and good contact that enable her to establish an excellent client relationship. When she’s not working, you’ll find her planning her next trip or attending a fashion event.

Expertise

Luna has developed a variety of skills in relation to:

  • AIFMD
  • AIFMs
  • AIFs
  • AIFs Appointed Representative Arrangements
  • AML
  • Appointed Representative Arrangements
  • Authorised funds
  • Authorised Representative Arrangements
  • Collective Investment Schemes
  • Commercial and Corporate restructuring
  • Commercial Contracts
  • Commercial Law
  • Company Law
  • Company Secretarial
  • Compliance
  • Contract Drafting and Negotiation
  • Contracts
  • Corporate Agreements
  • Corporate and Commercial Contracts
  • Corporate Governance
  • Corporate Law
  • Corporate Restructuring
  • Corporate Social Responsibility
  • Cross Border Marketing Rules
  • Distribution
  • Distribution Agreements
  • EU Financial Services Regulation
  • Financial Services Legislation (including: Capital Adequacy, Consumer Duty, MiFID II, Remuneration Rules, SFDR)
  • Fund Governance
  • Fund Structures
  • Funds (registered and unregistered/listed or unlisted
  • Intra-group Agreements
  • Investment Management Agreements
  • Investment Managers
  • Joint Venture
  • Legal Due Diligence
  • Legal Research
  • LPAs
  • ManCos
  • Marketing and Pre-Marketing Rules
  • NDAs
  • New Companies’ Incorporation
  • Non-UCITS
  • Pension Funds
  • Pooled pension funds
  • Preparing and Submitting FCA Applications
  • Private Equity
  • Private Equity Funds
  • RAIF
  • Service Agreements
  • SFDR

Experience

  • Fund set-up for a HNW family office: formation of a limited partnership governed by the laws of Isle of Man in order to facilitate an investment into a yacht. Advising on the legal aspects of the purchase of the entirety of the shares of an asset holding SPV, which led to the ownership of the asset, the vessel.
  • Structuring carried interest arrangements between the carried interest members of a English limited liability partnership.
  • Set-up of a Luxembourg limited partnership (parallel to the main fund in Singapore), negotiation of all the service providers agreements, assistance with first and subsequent closings for a big French asset manager.
  • Acquisition Assistance: in relation to the acquisition of a real estate asset located in Poland made by a Luxembourg SPV by means of both external and internal financing.

Professional Appointments/Memberships

  • Member of the Luxembourg Bar as “Avocat liste II”

Qualifications

  • Private Equity course, Bocconi University, Milan, 2024
  • Bar qualification, Luxembourg, 2021
  • Master degree in Law, Università Cattolica del Sacro Cuore, Milan, 2017

Languages

  • English
  • Italian
  • French