Corporate governance
Our corporate team assists clients, their board of directors and managers as well as the relevant committees in respect of their duties and responsibilities regarding governance matters as well as anti-money laundering/counter-terrorism financing (AML/CFT) issues by providing assistance in relation to :
- Building corporate governance framework;
- Corporate governance procedure including risk mitigation;
- Advising on AML/CFT obligations including reporting obligations and appointments of responsable du respect (RR) and responsable du contrôle (RC);
- Preparation of AML_CFT documentation and regular review;
- Introducing clients to services providers that meet their requirements.
Key competencies
arrow_forward Company formation
arrow_forward Restructuring and insolvency
arrow_forward Corporate and commercial litigation
Highlighted cases
arrow_forward Assisting registered Luxembourg AIFMs in relation to the preparation of their AML_CFT policies, AML_CFT reports and CSSF requests.
arrow_forward Assisting board member of a Luxembourg reserved alternative investment fund (RAIF) in relation to their liabilities.
arrow_forward Assisting a Luxembourg reserved alternative investment fund (RAIF) in relation to their AML_CFT procedures, appointment of RR and RC and AED requests.
