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
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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