Insight · Jurisdiction
Asset recovery in Luxembourg
Asset tracing, freezing and recovery in Luxembourg: guides, analysis and anonymised case studies on reaching assets that have moved to or through Luxembourg.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Case study: enforcing an award against Luxembourg assets
Case study: enforcing an award against Luxembourg assets. Practical recovery guidance for fraud victims.
Amara Okoye·30 Jun 2026
Enforcing a US judgment in Luxembourg
Enforcing a US judgment in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Nominee directors and shareholders in Luxembourg
Nominee directors and shareholders in Luxembourg. Beneficial ownership and offshore-structure investigations.
Elena Novak·30 Jun 2026
Correspondent-bank tracing involving Luxembourg
Correspondent-bank tracing involving Luxembourg. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·30 Jun 2026
How to freeze assets in Luxembourg
How to freeze assets in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Appointing a liquidator to trace assets in Luxembourg
Appointing a liquidator to trace assets in Luxembourg. Beneficial ownership and offshore-structure investigations.
Elena Novak·23 Jun 2026
Unwinding a shell company in Luxembourg
Unwinding a shell company in Luxembourg. Beneficial ownership and offshore-structure investigations.
Elena Novak·16 Jun 2026
Trust structures and asset recovery in Luxembourg
Trust structures and asset recovery in Luxembourg. Beneficial ownership and offshore-structure investigations.
Elena Novak·9 Jun 2026
Just-and-equitable winding up in Luxembourg
Just-and-equitable winding up in Luxembourg. Beneficial ownership and offshore-structure investigations.
Elena Novak·2 Jun 2026
Case study: freezing assets in Luxembourg
Case study: freezing assets in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·2 Jun 2026
Case study: freezing assets in Luxembourg
Case study: freezing assets in Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Reconstructing payment trails through Luxembourg
Reconstructing payment trails through Luxembourg. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·26 May 2026
Case study: enforcing an award against Luxembourg assets
Case study: enforcing an award against Luxembourg assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Disclosure orders against banks in Luxembourg
Disclosure orders against banks in Luxembourg. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
Following fraud proceeds into Luxembourg companies
Following fraud proceeds into Luxembourg companies. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
Enforcing a crypto-fraud judgment in Luxembourg
Enforcing a crypto-fraud judgment in Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
What changed in Luxembourg for cross-border asset recovery
What changed in Luxembourg for cross-border asset recovery. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
New VASP licensing rules affecting recovery in Luxembourg
New VASP licensing rules affecting recovery in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
UBO-register access changes in Luxembourg: recovery implications
UBO-register access changes in Luxembourg: recovery implications. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Case study: tracing fraud proceeds through Luxembourg
Case study: tracing fraud proceeds through Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Freezing crypto assets in Luxembourg
Freezing crypto assets in Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Case study: tracing fraud proceeds through Luxembourg
Case study: tracing fraud proceeds through Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Interim relief in support of foreign proceedings in Luxembourg
Interim relief in support of foreign proceedings in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
UBO-register access changes in Luxembourg: recovery implications
UBO-register access changes in Luxembourg: recovery implications. Beneficial ownership and offshore-structure investigations.
Elena Novak·14 Apr 2026
Serving worldwide freezing orders on Luxembourg defendants
Serving worldwide freezing orders on Luxembourg defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Freezing stablecoins via VASPs in Luxembourg
Freezing stablecoins via VASPs in Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Enforcing an English judgment in Luxembourg
Enforcing an English judgment in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Tracing bank transfers through Luxembourg
Tracing bank transfers through Luxembourg. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·7 Apr 2026
First steps after fraud if funds went to Luxembourg
First steps after fraud if funds went to Luxembourg. Practical recovery guidance for fraud victims.
Amara Okoye·24 Mar 2026
Case study: tracing fraud proceeds through Luxembourg
Case study: tracing fraud proceeds through Luxembourg. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Mar 2026
Investment-fraud recovery routes in Luxembourg
Investment-fraud recovery routes in Luxembourg. Practical recovery guidance for fraud victims.
Amara Okoye·24 Mar 2026
What changed in Luxembourg for cross-border asset recovery
What changed in Luxembourg for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Charging orders and asset attachment in Luxembourg
Charging orders and asset attachment in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Source-of-funds investigations in Luxembourg
Source-of-funds investigations in Luxembourg. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·10 Mar 2026
Digital-asset disclosure orders in Luxembourg
Digital-asset disclosure orders in Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Case study: freezing assets in Luxembourg
Case study: freezing assets in Luxembourg. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·10 Mar 2026
Enforcing a foreign judgment in Luxembourg
Enforcing a foreign judgment in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
Case study: enforcing an award against Luxembourg assets
Case study: enforcing an award against Luxembourg assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Tracing crypto cashed out through Luxembourg
Tracing crypto cashed out through Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
UBO-register access changes in Luxembourg: recovery implications
UBO-register access changes in Luxembourg: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Case study: enforcing an award against Luxembourg assets
Case study: enforcing an award against Luxembourg assets. Beneficial ownership and offshore-structure investigations.
Elena Novak·27 Jan 2026
Case study: enforcing an award against Luxembourg assets
Case study: enforcing an award against Luxembourg assets. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·27 Jan 2026
When scam money lands in Luxembourg: what to do
When scam money lands in Luxembourg: what to do. Practical recovery guidance for fraud victims.
Amara Okoye·13 Jan 2026
New VASP licensing rules affecting recovery in Luxembourg
New VASP licensing rules affecting recovery in Luxembourg. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·13 Jan 2026
What changed in Luxembourg for cross-border asset recovery
What changed in Luxembourg for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.