Luxembourg repressive legal framework has changed a lot over the last decade when it comes to fighting money laundering and terrorism financing (AML/FT).

The Luxembourg authorities make it a point of honor to remain a top ranked jurisdiction in the eyes of the FATF. 

Primary offences are now extremely broad under the national repressive law and also englobe tax offences. 

 Criminal investigations are more and more common and innocent clients can have their Luxembourg based assets frozen or blocked for years, while the investigation is going on. 

Thanks to deep knowledge accumulated over the years, we have successfully assisted clients in having their assets unfrozen or restituted.