anti-money laundering

Me Thierry POULIQUEN
Email : This email address is being protected from spambots. You need JavaScript enabled to view it.
Phone : +352 277 50 502

Advice, preparation, implementation and review of internal AML and Know Your Client procedures
Advice on the interpretation and effect of Luxembourg and European anti-money laundering legislation, regulations and guidance
Setting-up of compliance planning and advice for new and existing transaction structures
Advice on strategic regulatory structuring
AML and KYC trainings to any kind of professionals
Assistance within local and international regulatory investigations and judicial enquiries
Corporate governance advice
In-court and out-of-court representation
External member of AML committees