Our clients are mainly multinationals, private equity firms, investment funds and high net worth individuals. Each of our prospective clients is assessed individually for pre-acceptance and one of the first factors considered (and which helps build trust) is the origin of the relationship. Criteria such as length of the business relationship with the business feeder, frequency […]
Our firm has been established for more than 20 years, and is regulated by the Luxembourg CSSF. We are independent and wholly owned by our management, offering a personalised and objective approach to our clients’ specific needs. One of the main strengths our company has, is represented by its human size – we are a small […]
Luxembourg has a comprehensive and extensive anti-money laundering and countering the financing of terrorism (AML&CFT) legal, regulatory and institutional framework based for the most part on EU instruments and FATF standards. In Luxembourg the Financial Supervisory Authority (“Commission de Surveillance du Secteur Financier”, CSSF) issues the applicable AML/CFT laws for the financial sector. The main […]
One of the obligations supervised entities have under AML law, refers to ongoing measures of vigilance around clients which are applied according to a risk-based approach (RBA). These measures of vigilance are applied, not only in the beginning of business relationship, but also during the course of the business relationship. The RBA states that an […]
Trust is key and an integral part of our business relationships with clients, not only in the beginning, but also during the whole period of the business relationship. We give an important credit to building trust and we appreciate continuous open collaboration and discussion with our clients. The services we are provide to our clients […]
The société de gestion de patrimoine familial (Private wealth management company) has been created by the law dated 11 May 2007 (the “SPF Law “) with the objective of creating a favourable framework for the family wealth management by qualifying shareholders which are either: • Individuals acting in the management of their private wealth, or• […]
General features Created by a law dated 15 June 2004, as amended (the “SICAR Law”), an investment company inrisk capital (“SICAR”) shall be any company: • that has adopted the form of a limited partnership (S.C.S.) or of a special limitedpartnership without legal personality (S.C.Sp.), or the form of a partnership limited byshares (S.C.A.), a […]
The Specialised Investment Funds (SIF), governed by the Luxembourg law of 13 February 2007(the “SIF Law”), as amended by the AIFM Law of 12 July 2013, is designed as a more lightly regulatedinvestment vehicle which offers an operationally flexible and fiscally efficient multipurposeinvestment tool for international, institutional and qualified investors (the same definition as forSICARs,): […]
RAIF: The “reserved alternative investment funds (RAIF)”, governed by the very recent law of July 23,2016, add a new powerful tool to the already rich offer of funds regimes Luxembourg offers toFund managers and investors. This new regime allows fund promoters and alternative investment fund managers to set up a newcategory of AIF mirroring the […]
INFOCREDIT GROUP RANKS NO. 4931 ON THE 2018 INC. 5000 EUROPE LIST Inc. magazine ranked Infocredit Group Ltd NO. 4931 on the 2018 Inc. 5000 list of fastest growing private companies in Europe. The Inc. 5000 Europe represents the only comprehensive look at what may be the most dynamic segment of the world’s economy: […]
With the AI era upon us, how can practices ensure that they get ahead of the competition in delivering services to clients? Artificial intelligence (AI) is receiving a lot of coverage in the accounting press at present, as the Big Four, large firms in the next tier and software houses publicise their investment in AI […]
TRUE COST OF AML COMPLIANCE – FINDINGS FROM EUROPEAN FINANCIAL INSTITUTIONS – LexisNexis Risk Solutions, September 2017 EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU’s Fourth AML Directive coming into force in June 2017. The expanded focus of this new Directive increases pressure on compliance teams, with significant […]