anti-money laundering

Me Thierry POULIQUEN
Email : This email address is being protected from spambots. You need JavaScript enabled to view it.
Phone : +352 277 50 502

Anti-money laundering

    Our main focus areas are :

  •  Advice, preparation, implementation and review of internal AML and Know-your Client procedures
  •  Advice on the interpretation and effect of Luxembourg and European anti-money laundering legislation, regulations and guidance
  •  Setting-up of compliance planning and advice for new and existing transaction structures
  •  Advice on strategic regulatory structuring
  •  AML and KYC trainings to any kind of professionals
  •  Assistance within local and international regulatory investigations and judicial enquiries
  •  Corporate governance advice
  •  In-Court and out-of-Court representation
  •  External member of AML committees