DSM’s expertise in criminal law and white collar crime matters is recognised in Luxembourg. Coordinated by DSM partner François Moyse, the firm’s team of criminal lawyers advises and represents parties before criminal courts as defendants as well as plaintiffs.

DSM’s criminal law expertise covers money laundering, mutual legal assistance (MLA), the misappropriation of funds, market abuse, corruption and tax fraud. DSM also advises company and enterprise directors, particularly financial sector professionals, on the rapidly growing phenomenon of the criminalisation of economic and commercial activities, especially financial activities, requiring special diligence.

Our team