anti-money laundering

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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

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