White-collar crime is increasing. Cybercriminals are becoming more professional, and their attacks, like CEO fraud, are more effective. As a company or individual confronted with these activities, you can seek immediate assistance in strict confidentiality. Our lawyers will defend your interests.
Handling various types of frauds
As a company or high-net-worth individual, you may face various types of criminal proceedings: money-laundering, mis-allocation of funds, market abuse, corruption, tax frauds, cyber-crime or accounting fraud. We have the relevant experience to assist you with proceedings related to every type of white-collar crime.
Scope of our intervention
For matters arising from white-collar crime, you require assistance at every stage of the proceedings: when your realise you have been defrauded or in the case of unannounced investigations, during hearings and after a judgement has been delivered (i.e. for appeal proceedings). Our lawyers can help you throughout the proceedings.
Benefiting from a full-service law firm
White-collar crime and criminal law are at the crossroads of other disciplines. Our multi-disciplinary team is working closely with our other departments on the more specific or technical questions that may arise, for instance in the case of tax fraud.
VéroniqueHoffeldManaging Partner Luxembourg Attorney at law / Avocat à la Cour
Véronique Hoffeld, partner, is a member of the Management Committee of Loyens & Loeff Luxembourg and heads the Litigation & Risk Management Practice Group of our Luxembourg office. She focuses on commercial law, litigation, arbitration, real estate and IP lawT: +352 466 230 232 E: firstname.lastname@example.org
HenriDupongCounsel Attorney at law / Avocat à la Cour
Henri Dupong, counsel, is a member of the Litigation and Risk Management Practice Group of our Luxembourg office. He advises on commercial law and litigation, with a focus on corporate and white collar crime matters.T: +352 466 230 327 E: email@example.com