Caroline Mangold
Associate
Luxembourg
Caroline Mangold
Associate
Luxembourg
Contact Details
Caroline advises on litigation matters. She specialises in domestic and cross-border litigation and pre-litigation matters within the realm of criminal, civil and commercial law.
She has a particular focus in “white-collar” criminal law aspects, anti-money laundering (AML), financial sanctions and liability claims.
She also assists clients facing dawn raids and regularly advises on issues related to AML and banking secrecy.
Caroline is a member of the ALAP (Association Luxembourgeoise des Avocats Pénalistes) as well as a member of the Scientific Committee of the Revue pénale Luxembourgeoise.
Qualifications
Professional
Academic
LL.M. Law, Trinity College, Ireland, 2015
Master 1, International Business Law, Paris II Panthéon Assas, France, 2014
Bachelor of French-German Law, Université de Strasbourg (Centre Juridique Franco-Allemand), 2013
Related articles
Publications: 10 October 2022
Criminal Seizure: what are your obligations now?
In 2014, the European Commission adopted Directive 2014/42/EU on the freezing and confiscation of the instrumentalities and proceeds of crime in the European Union. The purpose of the Directive was to…
Qualifications
Professional
Academic
LL.M. Law, Trinity College, Ireland, 2015
Master 1, International Business Law, Paris II Panthéon Assas, France, 2014
Bachelor of French-German Law, Université de Strasbourg (Centre Juridique Franco-Allemand), 2013
Published work
- « Réflexions sur le régime juridique applicable aux taux d’intérêts négatifs » (June 2018) n°62, ALJB, p. 17-28 (co-author).
- « La responsabilité des banques dans le cadre du financement d’armes » (2018) Vol.6, n°2/2018, JurisNews Droit bancaire, p.85-88 (co-author).
- « Réflexion sur la récidive des personnes morales en matière de blanchiment » (2020) Revue pénale Luxembourgeoise.
