Compliance4Business - Luxembourg

Since its creation in 2017, Compliance4Business "The Prudential Affairs Firm" SA/NV, has been a "boutique" consultancy firm specializing in dealing with complex cases, jurisdictions or clients.

Having established its reputation and unique position on the Belgian market, Compliance4Business has opened offices in the Grand Duchy of Luxembourg in order to provide a closer service to its long-standing clients (individuals, legal entities, structures and associations) for whom compliance and international standards are part of the DNA of their business activities.

At national and international level, laws and regulations are becoming increasingly numerous and complex to comply with. In a rapidly changing world, and aware of the impact that (modifications of) laws and regulations have on businesses and activities, Compliance4Business accompanies a variety of clients, both private and public, whether in Luxembourg or abroad, in understanding and implementing those complex issues.

We partner with our clients in the various areas related to regulatory and compliance issues and provide our expertise in order to achieve pragmatic and customized solutions, developed together on a risk-based approach.

Services

Depending on the C4B office, different services are available to our Customers (companies, individuals, associations or structures). At C4B Luxembourg level, we provide the following services:

Compliance-as-a-Service (Caas)

In order to effectively implement an Internal Compliance Structure and Policy, it may be appropriate to assess your requirements and best market practices to implement an action plan based on your needs, strategy, and priorities. Our experts, with their in-depth technical knowledge and understanding of market expectations, offer customers the opportunity to use this support to devote their time to the underlying business activity.

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Compliance and Regulatory Tailor-made advisory

From the outset, Compliance4Business has positioned itself as offering its clients high value-added advice in the various areas of Compliance in the usual sense of the term. This includes, either at the stage of initial implementation (Regulatory), or at the stage of qualitative maintenance (Compliance) by verifying completeness, effectiveness and efficiency, the analysis and pragmatic implementation of tailor-made solutions in areas such as AML/FT, ABC & Corruption, Asset Repatriation, Complex account openings, Complex transactions, Complex business operations, Data protection, Governance, ESG, International sanctions or Trade control issues.

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Tax and Tax Compliance

Compliance4Business' expertise in the many compliance fields requires the contribution of experts in tax law, criminal tax law, asset planning and international structuring. The importance of an in-depth understanding of these areas was reinforced within the company by the partnership with the renowned Tax Law Firm: Lauwers Fiscale Advocaten/ Lauwers Tax Lawyers.

Together, the Attorneys and Experts will bring their expertise to Clients in a coherent, structured and pragmatic way.

The lawyers office Lauwers and C4B together form a rare technical asset combining expertise in Compliance, Prevention of financial criminal risks, Complex judicial or administrative tax disputes and wealth planning and structuring.

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Outsourcing of High Qualified Profiles and Functions

Compliance4Business offers outsourcing services for both key functions (e.g. Compliance officer, the AML officer, the DPO, the ESG compliance officer or the anti-fraud officer) and high added-value project managers. Following a comprehensive understanding of the customer's needs, the company will propose an effective and efficient outsourcing system.

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IT Solutions

Complliance4Business’s AutoMaze, designed for rapid deployment and configuration, offers substantial compliance cost savings while adhering to the highest regulatory standards. Our client screening solution integrates seamlessly with leading global data providers, including Dow Jones, to offer flexible and comprehensive screening capabilities. AutoMaze is fully based on the Dow Jones database and can be tailored directly to meet our clients' needs.

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Trainings and Awareness

Given the complexity of our projects and the underlying legal and compliance issues, it is essential to inform, explain and train the people and structures involved in these different areas of current economic activity. In order to provide high-quality, value-added training, with the possibility of tailor-made composition, Compliance4Business and Creo Business Information & Seminars (CREOBIS) have joined forces to offer an innovative range of services to the market.

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With the same objective of providing information and training, the C4B teams lead and/or participate in the following legal journals and collective works:

European Journal of Compliance & Integrity (Anthémis/Legitech )
Revue Droit pénal de l'entreprise (Larcier)
The annual legal Code “Essential code - Business criminal law 2024” ‍
Our experts are also teaching legal courses in different universities in Belgium and abroad.