Anthony Cardinaux

Senior Associate

Anthony Cardinaux - CM Law

Contact

Languages

French, English

Presentation

With his experience in the banking and consulting sectors, he has developed a real appetite for all Compliance issues, including those relating to new technologies. He is also recognized as an ISO37001 auditor, the international standard for the implementation of anti-corruption management systems, and can therefore support his customers in obtaining this certification.

His experience and attention to detail have made him an expert in business law and compliance.

Practice areas

The Entrepreneur’s Guide

Opening a bank account in Luxembourg has become a genuine challenge. Strict procedures, repeated requests, misunderstandings… Even solid and legitimate projects often face unexpected hurdles simply because they do not fully understand what banks expect.

At CMLaw, we support entrepreneurs, SMEs and investors confronted with these issues every day. We understand both the realities businesses face and the stringent obligations imposed on banks and their compliance officers. This dual perspective is what led us to create The Entrepreneur’s Guide 2025.