Oscar Casas
Biography
- Born in 02/02/1978 in Barcelone (Espagne)
- Nationality Spanish
Spoken Languages
English ·
French ·
Spanish ·
Italian ·
Catalan / Valencian ·
Hobbies
Sports d'équipe ·
Football ·
Basketball ·
Sports individuel ·
Tennis ·
Padel ·
Golf ·
Career
Professionnal Experience
- Member of management
- Owner & Managing Director
- April 2016 until today
Number of Luxembourg funds
- RC - Responsable du Contrôle du Respect des obligations - AML
- 2020 until today
Number of Luxembourg Funds (UCITS-SIF-RAIF) and Commercial Entities
- Independent Director/Manager
- 2011 until today
- Liaison with the CSSF on behalf of Investment Fund Managers (UCITS Mancos and AIFMS) and other promoters and actors within the Financial Sector
- March 2006 until today
A&G Luxembourg AM SA
- Member of management
- Conducting Officer
- January 2019 to June 2019
Adepa Asset Management & Adepa Global Services
- Manager, Conducting Officer, Secretary of the Boards of Directors, Head of the Legal and Compliance Department
- January 2010 to March 2016
Adepa Asset Management & UCITS Management Company & Alternative Investment Fund Manager ( SIF - Private Equity and Real Estate, SICAR - Risk Capital )
- Compliance Officer
- August 2012 to April 2016
Morales Martinol Profesionales Asociados (Spain)
- Advisor - Partner
- August 2005 to June 2011
3 Law firms in Barcelona (Spain)
- Professional Collaboration
- 2002 - 2005
Expertise
- Banking
- Asset Management
- Management
Associations
Non-professional associations
Luxembourg Association of Banking Lawyers (ALJB)
- Membre
- 2020 until today
Association Luxembourgeoise des Fonds d'Investissement (ALFI)
- Membre
- 2019 until today
Barcelona Bar Association
- Member
- 2003 until today
Association Luxembourgeoise des Compliance Officers (ALCO)
- Member
- 2013 until today
Education & Honors
Universitat Autònoma de Barcelona
- Licencié en droit – Bachelor in Law
ESADE Business & Law School
- Postgraduate
- 2003 - 2004