Hot topic

Financial crime

Companies are facing increasing pressure to detect and prevent financial crime

AML / CFT

Forensic Investigations, Corporate Intelligence & Litigation Support

Arendt – Financial crime – Forensic Download

Arendt – Financial crime – Health check Download

Whistleblowing – Managing alerts and reports Download

Arendt – Business Crime – Dawn raids and inspections, be prepared Download

be prepared, stay protected

Financial Crime has a global impact on every facet of a business and goes beyond fiscal and regulatory concerns; impacting brand, market reputation, competitive position, employee morale and client confidence. Advances in technology and an increase in highly skilled, organised and targeted attacks on companies is a concern for all institutions irrespective of size or maturity of their current processes.

Arendt has one of the largest dedicated teams in Luxembourg focusing on assisting clients in preparing for the fight against financial crime, and the action to take if you become a victim. This includes legal and regulatory advice such as AML/CTF as well as specialist support from Arendt’s Cyber and IT teams, our legal forensic experts as well as dispute resolution, crisis management and litigation teams.

service offering

Legal and Forensic

Our dedicated Banking, Financial Institution and Insurance team focuses on the legal aspects of financial crime, including:

AML/CTF
Fraud, investigations and disputes
Litigation
Contractual obligations
Data protection
Role of the Board and Governance
Criminal proceedings
Training

Regulatory

Arendt has a deep understanding of the regulatory environment in Luxembourg and our firm is well represented on regulatory committees and working groups.

AML/CTF
Breach notifications
Sanctions
Dawn Raids
Training

Computer Forensic and Cyber security

Using leading edge technology, Arendt can process thousands of data points to quickly and efficiently build up a factual view of financial crime.

IT and legal forensics
Cyber security
- Cyber incident management and resilience
- Security maturity and risk assessment
Crisis management

Tax compliance

A large dedicated team of tax lawyers, specialists and economists who understand the complex, often cross border, issues our clients face where tax compliance is a key.