Working alongside lawyers, notaries, bankers and advisers.
You advise a client who needs a resident manager, governance for a holding or an SPF, a sale-ready file or a Luxembourg set-up. I prepare the numbers, registers and governance; you keep the legal, tax and deed work. This page is the one-page brief to share.
Referrer brief
The same content on one page, to forward to a colleague.
Where I can help your client
- A business owner who wants to sell or hand over, and needs the file prepared before approaching buyers.
- A foreign group or buyer that needs a resident manager with real substance, or a transition manager after an acquisition.
- A family or investor with a holding, an SPF or a SOPARFI that needs governance, registers and accounts kept.
- A group or entrepreneur setting up in Luxembourg: authorisation, vehicle, substance, bank file, calendar.
- A family organising the governance of an intergenerational transmission.
- A founder who needs a financial backbone, AI automation and acquisition to scale.
What stays with you
- Legal advice, drafting and negotiation of agreements, notarial deeds, litigation.
- Binding tax opinions.
- Investment advice, portfolio management and any regulated financial-sector activity.
- Domiciliation and judicial acts.
- Valuation opinions and audit.
How a referral works
- Share a short description. No names. Use the contact form or write to mickael.loc@financialservices.lu.
- Mutual NDA. Signed before any name, structure or counterparty is discussed.
- File review and KYC. Beneficial owners, source of funds, activity. Some requests stop here, deliberately.
- Written scope. Perimeter, deliverables, timetable, fees and exclusions fixed in writing with the client.
- Coordination with you. You draft and execute; I prepare numbers, registers and governance and report on the points that concern your work.
What I do not accept
- Beneficial ownership that cannot be documented to a normal anti-money-laundering standard.
- Mandates where a signature is expected with no real role in the decision.
- Success-only remuneration with no written diagnostic of the file.
- A corporate mandate in a company for which I receive a fee conditional on closing.
- Activities outside the perimeter of my nine authorisations.
Verify before you refer
Establishment authorisation 10077275Nine activities, certificates with QR codeSelected technical filesFour quantified matters, role and jurisdictionGuide for directors (French)Twelve checks before signing a mandateCVCareer, education, languages
General information, not legal or tax advice.
Have a client in mind?
Describe the situation in a few lines, without names. I will tell you whether I can act within my authorisations.
Open a discussion → Book a call