ARTICLE
15 July 2025

Transaction Due Diligence I Focus On Forensics (Video)

AM
Arendt & Medernach

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About Arendt

Arendt combines the entire value chain of services dedicated to Asset Managers, Banks, Insurers, Public Institutions and Private Clients operating in Luxembourg.

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-Investor Services

Legal & Tax

We assist clients in structuring and running their business from a legal and tax standpoint across Luxembourg. Our teams directly serve international clients or work in close collaboration with foreign partner law firms.

Together with our regulatory consultants and investor services experts, we bridge the gap between legal/tax advice and its implementation. We deliver best-in-class services along our clients’ business life cycles.

The 450 legal experts of Arendt & Medernach have a wealth of experience in a wide variety of specialisations. Together, they are able to advise on a complete range of 15 complementary practice areas

In this new episode of Focus on Forensics, El Bouaabidi Boularas and Joseph Crozat from our Forensic Investigations, Corporate Intelligence and Litigation Support practice explore the critical role of...
Luxembourg Criminal Law

Would you bet your investment on someone you barely know?

In this new episode of Focus on Forensics, El Bouaabidi Boularas and Joseph Crozat from our Forensic Investigations, Corporate Intelligence and Litigation Support practice explore the critical role of integrity due diligence in the context of a transaction.

More than legal or financial checks, integrity due diligence helps uncover red flags like corruption links, hidden UBOs, ESG controversies, and sanctions exposure, risks that can derail or reshape a deal.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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