Family & litigation
White-collar crime in Luxembourg
White-collar crime covers offences committed in economic life: misuse of corporate assets, deception, fraud, forgery, money laundering and breaches of regulation. Directors and companies are exposed to it. The firm provides a defence at every stage, from the interview to the investigation and the trial, and advises on prevention.
Legal content reviewed by Maître Cora Maglo, Avocate à la Cour, Liste I du Barreau de Luxembourg depuis 2009.
Criminal exposure in the economic sphere puts liberty, reputation and the company itself at stake. The first hours (interview, search) are decisive.
Cerno Law Firm intervenes as a matter of urgency and builds a rigorous defence, while advising upstream on compliance.
The need
You, or your company, are implicated or criminally exposed.
The stakes (liberty, reputation, business) call for an immediate and structured defence.
The risk
Poorly handled statements during an interview, coercive measures, conviction and sanctions, damage to reputation.
Acting without a lawyer from the outset weakens the entire defence.
Our involvement
Assistance from the interview and the search onwards, a defence strategy at the investigation and trial stages, and preventive advice (compliance, anti-corruption/AML programmes).
Coordination with the civil and reputational dimensions.
Practice areas
When to call on the firm
- Be assisted during an interview or a search.
- Defend an implicated director.
- Respond to an investigation (fraud, money laundering).
- Put criminal-risk prevention in place within the company.
Method
Our engagement process
- 1
Information intake
You describe your need via a structured form or an initial call. Our digital tools serve only to organise this information and save time.
- 2
Lawyer qualification
Maître Maglo reviews your situation, identifies the legal issues and confirms the feasibility and exact scope of the engagement.
- 3
Transparent quote
You receive a clear fee proposal, a fixed fee or a range, before any engagement. Nothing is billed without your approval.
- 4
Legal work
The firm drafts, negotiates or litigates as required. Every deliverable is designed and approved by a lawyer admitted to the Luxembourg Bar.
- 5
Tracking and delivery
You follow your matter transparently and receive your finalised documents with the explanations you need.
Documents required
- • Summonses, records and procedural documents
- • Relevant company documents
- • Timeline of the facts
Deliverables
- • Immediate assistance
- • Defence strategy
- • Preventive advice
Indicative timing
Urgency prevails: the firm intervenes without delay as soon as a summons or a measure is issued.
On a fee quote
Depending on the procedure and the stage; urgent intervention available.
FAQ
Frequently asked questions
Do you need a lawyer from the interview stage?
Yes: a lawyer's assistance from the first interview is decisive in preserving your rights and the coherence of the defence.
Can the company be criminally liable?
Yes, the criminal liability of legal persons exists in Luxembourg, in addition to that of directors.
Does the firm advise on prevention?
Yes: compliance, anti-corruption and anti-money-laundering programmes reduce the criminal exposure of the company and its directors.
Member of
Affiliations & réseaux professionnels
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Choosing Cerno means choosing over 17 years of experience
- 2013
- independent firm
- 2009
- at the Bar since 2009
- 7
- working languages
- 100+
- companies & SOPARFI structured
- 200+
- visas & residence permits obtained
- 170
- client nationalities served
- 300+
- due diligence reviews conducted
Around twenty M&A transactions supported · one of the best visa approval rates in Luxembourg.
Since 2009, we devote our expertise to your satisfaction: more than 85% of our clients renew their trust in us.
Our work
Representative matters, anonymised
Typical examples of engagements handled by the firm, presented in an anonymised and illustrative manner. Each matter is handled and validated by a lawyer registered with the Luxembourg Bar.
A holding company and a residence permit, in a single process
Incorporation of a SOPARFI for a non-resident investor, combined with obtaining their residence permit. A single point of contact across both fronts.
Permit obtained in 6 weeksA similar matter? Companies & governanceFounders protected before the funding round
Structuring a shareholders’ agreement and governance for a young company with several founders, ahead of a funding round.
Shareholders’ agreement signed before the roundA similar matter? Debt recoveryA debt recovered across borders
Cross-border recovery of unpaid debts for an SME, through an order for payment and coordination with a foreign colleague.
Receivable recovered in full (100%)A similar matter? Employment lawAn executive defended before the Labour Tribunal
Supporting an executive in a contested dismissal, from strategy to representation at the hearing.
Case argued at the hearingA similar matter? ContractsA secured international distribution
Negotiating and securing an international framework distribution agreement, from liabilities through to the competent jurisdiction.
Competent jurisdiction securedA similar matter?Typical, anonymised examples, for illustration only. They do not prejudge the outcome of a matter, which depends on each situation.
Entrust my matter to the firmExpertise & authority
Ongoing review and analysis of Luxembourg and European case law
Avocate à la Cour, List I of the Luxembourg Bar since 2009
Trained at the London School of Economics, formerly at Clifford Chance and Bonn Steichen & Partners
Member of international networks: EILN, AEA, Cross Border Advisory Solutions
Every matter handled and approved by a lawyer admitted to the Bar
Support in 7 languages, clients of 170 nationalities
Testimonials
What our clients say
Had a consultation with Me Cora Maglo about my Luxembourg Blue Card application. She explained everything clearly: the process, timeline and documents I need, and helped me with my wife’s family reunification too. Honest and practical advice. I felt confident after talking to her.Farshid Pourlatifi
J’ai beaucoup apprécié le service de Maître Maglo : son sérieux, sa sympathie, son professionnalisme et sa disponibilité. Toujours répondu rapidement et clairement, avec des conseils pragmatiques, sans pousser à des procédures longues et coûteuses lorsqu’elles ne sont pas justifiées.Nathan Wirtzfeld
Super assistance and great support! Highly recommend. All my questions were answered, Cora and her team kept me updated all the time. I will definitely reach out to them next time for my residency.Tatiana
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The firm referenced and cited
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