Prevention of money laundering and terrorist financing. Compliance. Cross-border aspects about the laws of succession ( before and after succession). Employment law.
In a lot of our areas of competence we get in touch with legal issues. The only ones that can help are experts. We have contacts to lawyers with international, Luxembourgish and German focus. (Disclaimer: Finance et Mediation S.A gives no legal advice. Because of professional regulations this is reserved only for the in Luxembourg established lawyers.)