Strengthening Financial Crime Prevention Strategies in Luxembourg

Renowned Lawyers Contribute to Thomson Reuters Practical Law Guide

In a move aimed at strengthening financial crime prevention strategies in Luxembourg, lawyers Marie Bena and François Carmon have contributed to the Thomson Reuters Practical Law Guide with two comprehensive overviews on business and financial crimes in the country.

High-Level Overview of Financial and Business Crimes in Luxembourg

The guides provide a high-level overview of the complex legal landscape surrounding financial and business crimes in Luxembourg, making it easier for lawyers and businesses alike to navigate the system. As François Carmon, associate at the Financial and Business Crime Department, noted:

“It was a challenging task to identify and list the most relevant provisions relating to business and criminal matters in Luxembourg.”

Comprehensive Guides Covering Criminal Offenses and Proceedings

The guides cover various criminal offenses and offer detailed explanations of the criminal proceedings in a practical manner. Marie Bena, Head of the Financial and Business Crime Department, emphasized the importance of the contributions:

“Our department is dedicated to providing legal assistance to clients facing urgent criminal proceedings or seeking advice on preventing financial crimes.”

Valuable Insights for Lawyers and Businesses

The publications are now available for download and provide valuable insights for lawyers interested in discovering more about business and financial crime prevention strategies in Luxembourg. These guides will help professionals navigate the complex legal landscape surrounding financial and business crimes, making it easier to prevent and address such crimes.

By providing these comprehensive overviews, Marie Bena and François Carmon have made a significant contribution to strengthening financial crime prevention strategies in Luxembourg.