I have been working in the financial industry since 1999. I am well connected and have always preserved my excellent reputation in Luxembourg and with my international clients as a modern, ethical, knowledgeable and reliable attorney. I establish long term working relationships with my clients.
Outsourced solutions based on the CSSF "Central Administration, Internal Governance and Risk Management” circular letter CSSF 12/552, Section 5.2.4. Internal communication and whistleblower arrangements.
A person (typically an employee or client of the Company) wishing to come forward with information will address the external expert where an alternative (external to the company) route for flagging problems is needed, or when the person feels more comfortable talking to an external expert.
I have worked in Funds, Life Insurance and Banks in functions such as Legal, Tax Compliance, Wealth Management as well as Board Secretary and Secretary General.
Given that I speak English, German and French and combine legal, financial and compliance knowledge, I am the perfect choice for small and mid-sized companies requiring solutions for their whistleblowing requirements.
I am well-versed with the procedure of depositing unclaimed assets or assets in dispute with the respective German depositaries.
Depositing assets with the German authorities has a plethora of advantages, first of all for the beneficiaries, and will free a bank or life insurance company of the claim and the uncertainty how to meet their obligations towards clients and authorities.
Luxemburg (+352) 691 227 322
Deutschland (+49) 0178 196 551
Luxemburg: Fiduciaire Esplanade S.á r.l. (Wasserbillig) | Deutschland: Steuerberaterin Anja Fahl (Konz)