Me Thierry POULIQUEN
Avocat à la Cour
Founder and co-owner of POULIQUEN & CARAT ASSOCIÉS
Phone : +352 277 50 502
Thierry was admitted to the Luxembourg Bar in 1998.
He gained an in-depth knowledge and expertise in Switzerland and top-tier Luxembourg law firms. Thierry focuses his practice in anti-money laundering and business crime defence where he handles investigations or enforcement actions conducted in the financial sector.
He also delivers training and seminars for clients on AML and regulatory matters, frequently at board level.
Thierry has intensively practised business litigation and advised banks, international corporations on general commercial and regulatory matters.
President of the AML training commission of the Luxembourg Bar association and member of the national AML committee of Luxembourg, he authored the only AML book in Luxembourg as well as various publications about AML topic.