Solutions by Industry

Solutions for banks and professionals of the financial sector

• Recovery of open balances and asset tracing & recovery
• CSSF defence (sanction proceedings)
• AML Assistance (advice and due diligence)
• Combat of fraud
• White collar crime defence and offences
• Contractual litigation with counterparties

Solutions for investment funds

• Setting up of funds
• Drafting and reviewing of Articles of Association, Prospectuses and contracts with the various providers such as custodian, central agency, transfer agent, auditor etc.
• Investment due diligence
• Corporate Housekeeping

Solutions for Private Equity

• Setting up of vehicles
• Drafting and reviewing of Articles of Association, Prospectuses and contracts with the various providers such as custodian, central agency, transfer agent, auditor etc.
• Investment due diligence
• Corporate Housekeeping

Solutions for Corporate clients and SME’s

• Corporate housekeeping
• Debt/asset recovery
• Human Resources / Labour law
• Assisting in the negotiation, drafting and reviewing of contracts
• Incorporation of companies
• Shareholder litigation
• Administrative law (building permits, etc)
• ITM (Inspection du travail et des mines) sanction proceedings,
• Fraud investigations and leading recovery effort
• Private corruption investigations
• Recovery of proceeds of private corruption
• Legal advice and due diligence
• AML assistance

Solutions for Corporate M&A

• Incorporation of companies
• Drafting of Shareholder Agreements and contractual documentation
• Corporate Structuring
• Drafting of legal opinions required in the framework of transactions

Solutions in relation to insolvency

• Appointment by the Courts as liquidator or insolvency receiver
• Appointment as voluntary liquidator
• Assistance of foreign receivers acting in Luxembourg
• Assistance in filing for bankruptcy
• Assisting clients in pre-insolvency issues
• Assisting clients in relation to an insolvent debtor
• Bankruptcy rebuttal

Solutions for Directors

• Defence in relation to CSSF sanction proceedings
• Civil liability Claims
• Criminal defence
• Tax liability defence
• Legal advice relating to company law
• AML assistance

Solutions for Real estate and construction businesses

• Assisting clients in real estate transactions
• AML due diligence
• Legal due diligence
• Construction law
• Tenancy law
• Administrative law (building permits etc)
• Legal advice on real estate law
• Construction law disputes

Solutions for Sovereign States / Governments

• Advice on creating legislation on insolvency, combat of fraud, asset tracing and white collar crime
• Assisting in anti-corruption cases (investigation and international/cross-border recovery)
• Legal audits of administration activity, governmental contracts or public procurement cases
• Recovery of ill-gotten gains and of proceeds of corruption
• Representing States and governments in front of the Luxembourg Courts, including in Construction disputes
• Representing States and governments in front of the International Criminal Court in The Hague in various types of cases

Transversal industry solutions

• Litigation / dispute resolution
• Advice
• Enforcement of (cross-border) judgements
• Arbitration & Mediation
• Attachment / freezing