Professionals of the financial sector have, in the past, regularly been confronted with search and seizure warrants in respect of electronic data in criminal matters where the professional’s entire database has been seized for mining purposes. By a recent decision of the Luxembourg District Court, this questionable practice has now been challenged. Should you read more about this topic, click on the document below

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Ari Gudmannsson

Ari Gudmannsson is a member of the Dispute Resolution practice at Arendt & Medernach. He specialises in criminal law, with a focus on white-collar, financial and corporate crime, as well as money laundering and corrupt practices issues. He assists our clients at all levels of management of criminal risk through the upstream assessment and avoidance of criminal risks related to our clients’ business; the representation of our clients, whether as defendants, victims or merely involved parties, at all stages of local criminal proceedings, including the recovery of the proceeds of fraud through civil actions in the criminal courts; as well as the provision of legal support in the context of inte...

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