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Luxembourg
Criminal
Luxembourg
Arendt & Medernach
A partir du 7 avril 2023, les auteurs de crimes et délits commis avec une intention discriminatoire verront leurs peines doublées.
Arendt & Medernach
Ab 7. April 2023 sehen sich Täter von Straftaten, die mit einer diskriminierenden Absicht begangen werden, verdoppelten Strafen ausgesetzt.
Arendt & Medernach
In our 8 July 2022 Newsflash_, we reported the tabling of Bill of law No. 8032_, which supplements the Criminal Code by introducing an aggravating circumstance for offences (crimes or délits) motivated by discrimination.
BSP
En date du 2 décembre 2021, la Chambre des Députés a procédé au vote du projet de loi N°7785 portant modification du Code de procédure pénale.
Loyens & Loeff
As 2021 draws to a close, the Luxembourg Financial Intelligence Unit published its annual report for 2020. This newsflash summarises the key findings.
Loyens & Loeff
A bribe can be generally defined as an offer, promise, donation, present or advantage of any kind given or received, directly or indirectly to induce or influence the action or influence of a person.
DLA Piper UK LLP
The Luxembourg Criminal Code is the key piece of Luxembourg legislation governing bribery. Its scope of application was broadened by the Law of February 13, 2011 strengthening the means of ...
KPMG Luxembourg
In today's digital era, enterprises across industries are moving from paper-based to digital means of retaining records of their clients' transactions and the footprints of day-to-day operations.
ELVINGER HOSS PRUSSEN, société anonyme
By a Law of 1 August 2018 ("Law"), Luxembourg transposed into national law Directive 2014/41/EU on the European Investigation Order in criminal matters ("Directive").
KPMG Luxembourg
In recent years, sophisticated cybercriminals have managed to compromise several banks' computer networks, learn their payment processes, and gain access to the relevant IT credentials...
Arendt & Medernach
The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...
Arendt & Medernach
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
ELVINGER HOSS PRUSSEN, société anonyme
By a Law dated 23 December 2016 , the Luxembourg legislator adopted Bill of law 7022 (a) implementing (i) Directive 2014/57/EU on criminal sanctions for market abuse as well as (ii)...
KPMG Luxembourg
On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...
European Union
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli hopes the action prompts other states to make sure they meet their obligations.
KPMG Luxembourg
On 23 December 2016, the Luxembourgish Law on Market Abuse was published in Memorial A n°279.
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