BDO Luxembourg | Yes, sometimes things go wrong

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Yes, sometimes things go wrong

Yes, sometimes things go wrong

Limiting the negative impacts on your company by taking the right decisions and steps is of the outmost importance and the longer one hesitates to act and take the appropriate measures, the more important the damages to the company will be.

Our multi-disciplinary team will help you to establish and mitigate the impact of this stressful and exceptional situation, as we fully understand that you need timely, reliable information and clear guidance.

Our main reactive assistance services are:

	Economic sanctions	Anti-bribery & corruption	Fraud & other unethical behaviours	Transaction forensics	Franchise & IP
Review of operations flagged as potentially non-compliant	x	x

	Economic sanctions	Anti-bribery & corruption	Fraud & other unethical behaviours	Transaction forensics	Franchise & IP
Creation/execution of remediation projects	x	x

	Economic sanctions	Anti-bribery & corruption	Fraud & other unethical behaviours	Transaction forensics	Franchise & IP
“Look-back” projects	x	x

	Economic sanctions	Anti-bribery & corruption	Fraud & other unethical behaviours	Transaction forensics	Franchise & IP
Intellectual property infringements					x

	Economic sanctions	Anti-bribery & corruption	Fraud & other unethical behaviours	Transaction forensics	Franchise & IP
Assistance in preparing for oversight visits	x

	Economic sanctions	Anti-bribery & corruption	Fraud & other unethical behaviours	Transaction forensics	Franchise & IP
Notice of violations assistance	x	x

	Economic sanctions	Anti-bribery & corruption	Fraud & other unethical behaviours	Transaction forensics	Franchise & IP
“Lessons to be learnt “ post-deal”				x

	Economic sanctions	Anti-bribery & corruption	Fraud & other unethical behaviours	Transaction forensics	Franchise & IP
Royalty and licence fee disputes					x

	Economic sanctions	Anti-bribery & corruption	Fraud & other unethical behaviours	Transaction forensics	Franchise & IP
Assistance in responding to authorities requests	x	x	x

	Economic sanctions	Anti-bribery & corruption	Fraud & other unethical behaviours	Transaction forensics	Franchise & IP
Investigations	x	x	x

	Economic sanctions	Anti-bribery & corruption	Fraud & other unethical behaviours	Transaction forensics	Franchise & IP
International arbitration proceedings				x

	Economic sanctions	Anti-bribery & corruption	Fraud & other unethical behaviours	Transaction forensics	Franchise & IP
Post-deal acquisition disputes				x

Note: where needed, our highly experienced forensic technology and computing team is assisting us in order to assist with the capture and recovery of electronic data for our entire range of reactive services and in a manner that ensures it is admissible in both criminal and civil courts of law across different jurisdictions.

We also provide electronic disclosure ("eDisclosure") using our Relativity platform and combine this with review tools such as concept mapping services and forensic data analytics.

We look forward to working with you. Get in touch for a no-obligation conversation about your needs and challenges.

Key Contact

Benoit Wtterwulghe

Partner - Consulting

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Review of operations flagged as potentially non-compliant

Creation/execution of remediation projects

“Look-back” projects

Intellectual property infringements

Assistance in preparing for oversight visits

Notice of violations assistance

“Lessons to be learnt “ post-deal”

Royalty and licence fee disputes

Assistance in responding to authorities requests

Investigations

International arbitration proceedings

Post-deal acquisition disputes

Key Contact