This training session is intended to explain to participants the basics of criminal law in Luxembourg and provide an overview of the law of 3 March 2010 as well as the repercussions in respect of risks and criminal sanctions incurred by conducting officers and legal persons of companies.
Finally, the different ways of avoiding criminal liability will be addressed in order to delimit the consequences of the risks which the conducting officers are exposed to.
Our speakers belong to both our specialised and complementary teams, as such cover all legal, regulatory, taxation and advisory aspects of doing business in Luxembourg. We invite you to check our training agenda where the speakers are listed on each training session.
Directors, conducting officers of companies, lawyers and legal experts and any person in charge of the prevention and management of risks linked to criminal liability within the company.
4 hours.
English
For more information, please contact us by e-mail at institute@arendt.com
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...
Discover the AuthorAri 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...
Discover the Author