Financial Crime World

Luxembourg’s Financial Sector Boosted by Forensic Accounting Services

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As corporate structures become increasingly complex in Luxembourg, the need for specialized forensic accounting services has never been more pressing. Pinsent Masons, a leading multinational law firm, is well-positioned to provide expert support to businesses navigating this landscape.

Expertise and Experience

Pinsent Masons’ chartered accountants bring a wealth of experience from their time working in audit, corporate finance, and recovery teams at Big 4 accountancy practices. This unique skillset enables them to bridge the communication gap between finance professionals and legal advisors, leading to more efficient case management and informed decision-making for clients.

Forensic Accounting Services

Pinsent Masons’ forensic accounting services are tailored to meet the specific needs of each client and matter. The firm’s experts work closely with corporate crime, civil fraud, and asset recovery specialists, as well as regulatory lawyers, to provide critical business intelligence and support clients in responding to critical corporate events.

Service Pillars

The firm’s services fall under three main pillars:

  • Investigations: Conducting and managing forensic investigations into issues such as:
    • Fraud
    • Misappropriation of assets
    • Bribery
    • Corruption
    • Whistleblowing allegations
    • Financial irregularities
    • Misstatements
    • Other economic and financial crimes
  • Disputes: Providing tailored support and advice on the financial, commercial, and accounting aspects of contentious matters.
  • Consultancy: Focusing on providing professional services related to:
    • Commercial arrangements
    • Corporate transactions
    • Share plans
    • Projects
    • Business operations
    • Corporate governance
    • Risk management
    • Board-level issues

Expertise and Reach

With expertise spanning domestic and international matters, Pinsent Masons’ forensic accountants work with leading names in the market, supporting clients across various industries and geographies. The firm’s latest work showcases its commitment to delivering exceptional services in this field.

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