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