Starting with an introduction to the basics of Luxembourg criminal law, this training session will provide an overview of the most frequently encountered criminal offences to which businesses are exposed with the aim of increasing the awareness and understanding by managers and employees of white collar crime related issues in order to be more able to both avoid unwittingly being in breach of criminal law provisions and also prevent their business being the victim of business crime. The training will be based on examples drawn from real life criminal cases and will focus on pitfalls to be avoided.
Basic Concepts of Luxembourg (White Collar) Criminal Law
Specificities of White Collar Crime versus “Traditional” Criminal Offences
Criminal Offences of the Luxembourg Criminal Code
- Obstructing the Course of Justice
- Corruption Offences
- Handling of Proceeds of Crime and Money Laundering
- Bankruptcy Related Offences
Criminal Offences Based on Specific Legislation
- Laws on Commercial Companies and the Domiciliation of Companies
- Law on the Financial Sector
- Law on Market Abuse
- Laws on Investments Funds
Our speakers belong to both our specialised and complementary teams and 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.
Managers, in-house legal counsels and compliance officers.
For any information, please contact us by e-mail firstname.lastname@example.org