Expertise

Advice and litigation
Administrative law and litigation
Business criminal law and criminal proceedings
- Advice and assistance to victims, and their defence
- Assistance during the pre-trial phase
International mutual assistance
- Tax matters
- Criminal matters
- Co-operation between prudential supervisory authorities matters
IP / TMT
- e-Commerce
- Unfair competition
- IT contracts
- Intellectual property
- Data protection
Combatting money-laundering and the financing of terrorism
- Support to credit institutions and PFS in their relations with the CSFS and the FIU
- Suspicious activity report
- Professional obligations
Combatting fraud
- Civil fraud
- IT fraud
Domestic and international proceedings
- Co-ordination of domestic or international proceedings
- Civil and criminal exequatur of foreign judgements
- Exequatur for arbitration sentences
- Notifications of proceedings abroad
- Interdisciplinary and transnational strategies

Public service and related statutes

We act on behalf of public bodies and other State entities regarding questions dealing with the law on public service or similar statutes and we propose both advisory services and representation at court in such cases.