Banking Litigation & Regulatory Action

Expertise at your service, whatever your field, whatever the dispute

Our team, which includes experts in private banking, regulatory and financing matters, is a leader in assisting banks, investment firms and other financial sector institutions in managing sensitive disputes, investigations and litigation proceedings before domestic and international civil and criminal courts, besides regulatory and investigative authorities. Our clients can benefit from the team’s complementary capabilities and proficiency in handling multi-jurisdictional matters requiring synchronised and streamlined cross-border coordination, ensuring that each case is handled with all the necessary expertise and efficiency.

Areas frequently dealt with by our team include commercial and civil litigation, enforcement of security interests, civil and criminal seizure proceedings, financial sector restructuring and insolvency, investigations relating to regulatory compliance, white-collar crime, money laundering and the financing of terrorism, dealing with monitors appointed by foreign authorities, and handling cooperation requests from domestic and foreign authorities.

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Philippe Dupont
Partner

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Glenn Meyer
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Clara Mara-Marhuenda
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Litigation & Dispute Resolution

Arendt & Medernach SA

41A, Avenue JF Kennedy L-2082 Luxembourg info@arendt.com

T (352) 40 78 78 1
F (352) 40 78 04

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11/02/2020
Arendt Case Review #8 - February 2020 - Arendt Litigation Group
Information about recent decisions of the Luxembourg and/or European courts. Egalement disponible en français ci-dessous.
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15/11/2019
Arendt Case Review #7 - November 2019 - Arendt Litigation Group
Information about recent decisions of the Luxembourg and/or European courts. Egalement disponible en français ci-dessous.
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30/07/2019
Arendt Case Review #6 - July 2019 - Arendt Litigation Group
Information about recent decisions of the Luxembourg and/or European courts. Egalement disponible en français ci-dessous.
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