Compliance

ComplianceOur expertise :

Our multidisciplinary compliance team supports individuals and businesses in reducing exposure, securing operations, and establishing sound governance frameworks tailored to their reality.

We believe in a compliance approach that is practical, agile, and forward-thinking.
Our goal: turning regulatory obligations into real levers of trust, stability, and sustainable growth.

Protect your team, your clients, and your future with compliance solutions built for tomorrow.

Our Compliance Services

To meet your expectations, our team offers a range of tailored services:

  • Tailored Training
    On-site or online — designed to match your specific industry and regulatory context.
  • Legal Advice & Legal Opinions
    Contextual analysis, risk assessment, and clear, actionable recommendations.
  • Compliance Function Outsourcing
    Interim Compliance Officer roles
    Delegation of specific compliance tasks
    Participation in client acceptance committees
  • Audit & Remediation
    Gap analysis, action plans, and hands-on remediation support.
  • RC Mandate

In accordance with the AIFM Law, Me Sandra Birtel may also act as Responsable du Contrôle (RC).

Key areas of expertise:

  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC)
  • General Data Protection Regulation (GDPR)
  • International financial sanctions
  • SFDR
  • Directors’ liability, RR and RC
  • Anti-corruption
  • Whistleblower protection
  • Document fraud detection
  • OSINT (open-source investigations)
Compliance specialist lawyer in Luxembourg - CM Law

Key Contacts :

Sandra Birtel - CM Law

Sandra Birtel

Partner

Anthony Cardinaux - CM Law

Anthony Cardinaux

Senior Associate