Best Due Diligence Lawyers in Luxembourg

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MOYAL & SIMON Law Firm
Luxembourg, Luxembourg

Founded in 2010
50 people in their team
Luxembourgish
German
French
English
MOYAL & SIMON is an independent Luxembourg law firm that has matured into an established key firm in Luxembourg since its foundation. We pride ourselves in combining the quality and expertise of the leading commercial law firms while delivering individually-tailored services adapted to the...
Anne Devin-Kessler
Luxembourg, Luxembourg

Founded in 2001
10 people in their team
Luxembourgish
German
French
English
Registered with the Luxembourg Bar since 2001.Member of the Luxembourg Association of Banking Lawyers (ALJB), member of the Luxembourg Association of Legal Officers, former member of the French Chamber of Commerce and Industry of Luxembourg (CHCI).Anne Devin-Kessler continued her studies in...
Frank| Cohrs | Bock
Luxembourg, Luxembourg

Founded in 2020
50 people in their team
Luxembourgish
German
French
English
Close collaboration between the four partners, each of whom are specialists in their respective fields, proves highly beneficial in the context of litigation. Drawing on this range of expertise, our services are designed with a focus on adding value for you.People turn to us for advice because of...
Luxembourg, Luxembourg

Founded in 2022
English
Established in January 2022, Brouxel & Rabia Luxembourg Law Firm has rapidly become a prominent full-service business law firm. Founded by seasoned partners François Brouxel and Samia Rabia, the firm offers extensive expertise in corporate law, mergers and acquisitions, investment funds, tax...
Law firm Karp & Choucroun
Luxembourg, Luxembourg

Founded in 1995
50 people in their team
Luxembourgish
German
French
English
THE KARP & CHOUCROUN LAW FIRMThe Karp & Choucroun law firm is located rue on Philippe II, in the heart of the capital of the Grand Duchy. Their activity is organized around 3 main areas:Business litigationFamily disputesDomiciliationThe firm's lawyers advise and intervene in the country’s...
José Antonio Eguia Cobo
Luxembourg, Luxembourg

Founded in 2020
English
José Antonio Eguia Cobo Law Firm (JAEC) is a Luxembourg-based legal practice specializing in Luxembourg legal, tax, and regulatory matters. The firm offers comprehensive services to both corporate clients and individuals, providing expert advice and representation before Luxembourg courts, the...
Luxembourg, Luxembourg

Founded in 2024
English
SEDLO LAW FIRM, based in Luxembourg, is recognized for its strong expertise in business law, particularly in corporate law, investment funds, structured finance, capital markets, and corporate finance. The firm serves leading institutional clients, major corporate groups, asset managers, funds, and...
CERNO LAW FIRM

CERNO LAW FIRM

15 minutes Free Consultation
Luxembourg, Luxembourg

Founded in 2013
4 people in their team
Luxembourgish
French
English
German
Italian
Estonian
Russian
Chinese
Turkish
Founded in 2013, CERNO is a Luxembourg-based law firm specialised in immigration, advisory and litigation.All of CERNO's team share the same goals: to accurately identify our clients' needs, to discover and understand each person's situation without judgment, and to provide realistic solutions to...
Schirrer Schons Tritschler
Luxembourg, Luxembourg

Founded in 2000
50 people in their team
Luxembourgish
German
French
English
Practising law by focusing on youSchirrer Schons Tritschler is a law firm based in Luxembourg.In our Law Firm, we understand our client’s business, needs and issues and we strive to find the best legal solutions, always.Practising law by focusing on youSchirrer Schons Tritschler is a law firm...
NC Advocat
Luxembourg, Luxembourg

Founded in 2015
10 people in their team
Luxembourgish
German
French
English
Advise you anddefend your rightsWith recognized expertise in advice and litigation, NC Advocat is a multidisciplinary firm committed to providing quality legal service in the interest of our partners.We are committed to supporting our clients, whether for legal consultation in order to understand...
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About Due Diligence Law in Luxembourg, Luxembourg

Due Diligence is a crucial legal process in Luxembourg when it comes to conducting business transactions or investments. It refers to the comprehensive assessment and investigation of a person, company, or organization before entering into a contract or agreement. Due Diligence aims to identify and assess any potential risks, liabilities, or financial implications associated with the transaction.

Why You May Need a Lawyer

Seeking legal assistance in Due Diligence is important to ensure compliance with the legal requirements and regulations in Luxembourg. A lawyer specializing in Due Diligence can help you:

  • Conduct a thorough investigation and assessment of the target party
  • Identify any legal risks, liabilities, or fraud
  • Ensure compliance with local laws and regulations
  • Negotiate and draft legally binding contracts or agreements
  • Protect your interests and mitigate potential risks

Local Laws Overview

When performing Due Diligence in Luxembourg, it is important to be aware of the following key aspects of local laws:

  • Corporate Law: Luxembourg has a well-established legal framework for companies, including regulations related to company formation, shareholding structures, and governance.
  • Banking and Financial Law: Luxembourg is a leading financial center, and its legal system is particularly important when conducting Due Diligence on financial institutions and investment funds.
  • Anti-Money Laundering and Compliance: Due Diligence should comply with the strict anti-money laundering and counter-terrorism financing regulations in Luxembourg.
  • Tax Law: Luxembourg has a complex tax system, and it is important to understand the tax implications of a transaction during the Due Diligence process.

Frequently Asked Questions

Q: What is the purpose of conducting Due Diligence in Luxembourg?

A: Due Diligence helps assess the risks and implications of a business transaction, ensuring informed decision-making, and reducing potential legal, financial, or reputational risks.

Q: How long does the Due Diligence process usually take in Luxembourg?

A: The duration of the Due Diligence process varies depending on the complexity of the transaction. It can range from a few weeks to several months.

Q: Do I need to involve a legal expert in Due Diligence?

A: While it is not mandatory, involving a lawyer with expertise in Due Diligence is highly recommended. They can provide valuable guidance, identify legal risks, and ensure legal compliance throughout the process.

Q: Can Due Diligence uncover hidden liabilities in a business or organization?

A: Yes, Due Diligence helps identify any hidden liabilities, such as outstanding debts, legal disputes, or regulatory non-compliance, which can impact the value or success of a transaction.

Q: What happens if issues are discovered during Due Diligence?

A: If issues are discovered during Due Diligence, it provides an opportunity for negotiation, risk assessment, and potential adjustments to the terms of the transaction or agreement to protect the interests of the parties involved.

Additional Resources

For further information and legal assistance regarding Due Diligence in Luxembourg, you may refer to the following resources:

  • Luxembourg Bar Association: https://barreau.lu
  • Luxembourg for Finance: https://luxembourgforfinance.com
  • Ministry of Justice, Luxembourg: https://mj.public.lu

Next Steps

If you require legal assistance in Due Diligence in Luxembourg, it is recommended to:

  1. Contact a lawyer specializing in Due Diligence and schedule a consultation to discuss your specific situation.
  2. Gather all relevant documents, contracts, and information related to the intended transaction.
  3. Collaborate closely with your lawyer throughout the Due Diligence process to ensure thorough assessment and legal compliance.
  4. Review the findings of the Due Diligence report and make informed decisions based on the identified risks and implications.
  5. Negotiate and finalize the terms of the agreement with the assistance of your lawyer to protect your interests.
Lawzana helps you find the best lawyers and law firms in Luxembourg through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Due Diligence, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Luxembourg, Luxembourg - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.