Jean-Yves VERGNAUD

Advising clients in labour law (inter alia dismissal, resignation, unemployment benefits, overtime pay), commercial / company law (share transfers, debt recovery, insolvency proceedings), general civil law (contract, liability, leases, divorce), tax law (income tax and capital gains tax), administrative law (business and building permits) and criminal law matters (forgery, narcotics).

Drafting of relevant summons, citations and legal memoranda.

Pleadings in labour law, commercial law, civil law, tax law, administrative law and criminal law matters before the relevant district court and the court of appeal.

Advising clients in commercial law (debt recovery, liquidation, insolvency proceedings), general civil law (real estate, leases, divorce, inheritance), criminal law (forgery, narcotics).

Drafting of relevant summons, citations and legal memoranda.

Pleadings in commercial law, civil law and criminal law matters before the relevant district court and the court of appeal.

Review / Drafting of

i) corporate and contractual documentation pertaining to the acquisition of target companies and to the financing of the acquisition (Articles of incorporation, Share Purchase Agreements, Legal Opinions, board minutes of directors/managers of companies, minutes of shareholders' meetings of companies, loan agreements, Credit Facility Agreements, Subordination Agreements, Pledge Agreements), and

ii) legal memoranda related to collateral and security interest (pledges), company law (shareholder's rights).

KYC due diligence work (fight against money laundering and terrorism financing)

and

update of customer files (identification of beneficial owners and verification of compliance of all relevant corporate documents with the applicable legislation and CSSF circulars).

Investment fund domiciliation: review of prospectuses and KYC due diligence work amongst others.

Bank account opening in foreign jurisdictions.