 |
Our business crime practice advises domestic and international clients, in particular from the banking, financial, industrial and commercial sectors at all levels, on matters including:
|
Depending on the needs of our clients, we assist them as suspects or defendants, as victims of crime or as interested third parties.
Our team is specialised and experienced in all areas of economic, financial and banking criminal law, including:
- Property offences, such as theft, fraud or breach of trust
- Cybercrime and computer fraud
- Anti-money laundering obligations (KYC, due diligence, etc.)
- Banking offences, including issues of professional secrecy
- Capital market offences, such as insider trading or market abuse
- Tax offences
- Corporate offences, such as misuse of company assets, lack of authorisation and bankruptcy
- Corruption, influence peddling and illegal interest taking
- Infringement of intellectual property rights
- Other areas, such as environmental law, town planning and urban development, social law offences, work accidents, etc.
To provide expert, proactive criminal advice specifically focused on our clients' situations, our business crime lawyers have the ability to draw on expertise from other practice areas throughout the firm.
your contacts
Related Content
Related contact
Hot Topics
News
New procedures for assets seized in criminal proceedings
A new law on the management and custody of seized assets requires anyone holding assets seized in domestic or overseas criminal proceedings, including...
Read More_
Arendt Case Review #15 - December 2022 - Arendt Litigation Group
Information about recent decisions of the Luxembourg and/or European courts.
Read More_
Back to 2022 – Forward to 2023
An overview of the major recent legal and regulatory developments under Luxembourg and EU law and upcoming changes.
Read More_
