Legal safeguards for sound and responsible business operations
At Lex Thielen & Partners, we help businesses anticipate legal risks, structure their compliance efforts, and respond to regulatory obligations with clarity and control.
We support companies across sectors in Luxembourg with tailored compliance frameworks, legal audits, and risk prevention strategies. Whether you need help building internal policies, addressing liability exposure, or implementing whistleblowing or AML procedures, our team brings the legal precision and operational experience to help you protect your business and its leaders.
Our Compliance & Regulatory Services
- Compliance Systems & Risk Management
Design and implementation of tailored compliance programs, including risk mapping, policy development, and operational integration. - Anti-Money Laundering (AML)
Development and implementation of AML procedures and internal controls, supported by training and tailored guidance. - Regulatory Audits & Legal Opinions
Compliance assessments focused on your sector and specific exposures. Identification of risks and clear actions to reduce them. - Whistleblower Systems
Legal setup of reporting systems, with end-to-end support including response protocols and case handling. - Internal Procedures & Governance Rules
Drafting internal codes of conduct, rules and protocols to manage exposure and safeguard those in leadership roles. - Training & Awareness Workshops
Targeted training for leaders, staff or compliance officers to build internal knowledge and avoid unnecessary legal exposure. - Legal Monitoring & Strategic Advisory
Analysis of Luxembourg, EU and international law to ensure your operations stay aligned with regulatory changes and governance expectations.
Why Clients Choose to Work With Us
We help you stay on top of fast-changing legal obligations. Our advice is structured, actionable, and grounded in your business reality.
We help you reduce personal and corporate exposure through preventive action. From governance to documentation, we help you do things right before problems arise.
From day-to-day queries to full-scale system implementation, we stay close to your work. You get practical advice from lawyers who understand the bigger picture.
Clients count on us when risks are high and judgment matters. We bring discipline to compliance strategy and help you deliver on your legal and ethical responsibilities with confidence.