CM Law

Luxembourg

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Sandra Birtel

Sandra BIRTEL, Attorney-at-Law at the Luxembourg Bar, heads the Compliance department of the firm, which she has structured around a strong conviction: compliance should not be seen as a constraint, but rather as a strategic lever for regulated entities. A regular speaker at French universities and private institutions, she teaches with passion on topics such as compliance, financial crime, and regulatory obligations. She supports clients in particular with: Compliance & Business Ethics Banking and Financial Regulation Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Crypto-assets, Cybersecurity, and Regulated AI Governance, Risk Management & ESG Compliance

Flavien Carbone

Counsel at CM Law, Flavien Carbone mainly assists and advises international and local clients on their mergers and acquisitions, corporate, banking and finance, funds raising and real estate transactions. He particularly develops expertise on bank loan financing transactions, including the drafting and review of facility and collateral agreements coupled with the issue of related legal opinions. Before joining CM Law as a Senior Associate in 2014, Flavien worked as an Associate at Baker & McKenzie Luxembourg for three years. He studied in France and in Luxembourg and he is a member of the Luxembourg Bar since 2012.

Anthony Cardinaux

With his experience in the banking and consulting sectors, he has developed a real appetite for all Compliance issues, including those relating to new technologies. He is also recognized as an ISO37001 auditor, the international standard for the implementation of anti-corruption management systems, and can therefore support his customers in obtaining this certification. His experience and attention to detail have made him an expert in business law and compliance.

Raphael Collin

Managing Partner

Salvador Sens

Senior position in Tax, Private equity, Commercial, corporate and M&A, Banking and finance