On 31 December, 2016 the State Prosecutor of the Luxembourg
Financial Intelligence Unit (Cellule de renseignement financier
du Parquet auprès du Tribunal d’Arrondissement de
Luxembourg – the CRF) issued new guidelines on the
filing of suspicious activity reports (SARs).
The CRF’s new guidelines (in French only) replace its former Circular
22/10 dated 8 November, 2010 and are applicable as of 1 January,
It is important to note that the CRF has changed the filing of
SARs procedure, which as of 1 January, 2017 must be carried out
electronically via the new “goAML” system.
The CRF’s website provides guidelines on how users can register to the
new system. Once registration has been approved, a suspicious
activity report can be filed online or by downloading an
A “goAML” FAQ website in French only
has been put in place to assist users on how to use the new
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Dentons will hold a Competition Breakfast Seminar on February 28, 2017 titled: Rebates and discounts under EU competition law – lessons of the Intel case. Renowned competition lawyer James Venit from Dentons’ Brussels office will be joining co-heads Tihamér Tóth and Tünde Gönczöl of Dentons Budapest’s
You are cordially invited to a practical seminar on private antitrust enforcement in light of the soon to be implemented Damages Directive, which we address to the banking and finance sector. During the seminar we will present new tools designed for cartel damages litigation in light of fast forwarding the legislative process in Poland from a lawyer’s and an economist’s perspective. We will discuss examples of private antitrust litigation from a jurisdiction where the system is already effective and consider whether third party litigation funding is an option in Poland. All these points will help you identify potential claims against other market players and prepare a defense strategy against private enforcement claims targeting your institution.
From March 2 to 14, 2017, the “Invest & Trade in Ukraine ’17 – Transatlantic” conference series will take place in four North American economic centers – Toronto, New York, Houston and San Francisco. A7 CONFERENCES and Dentons are co-organizing the conferences under the patronage of the Ministry of Foreign Affairs of Ukraine.
The sixth international "Invest & Trade in Ukraine" road show will bring together large, medium and small companies from Ukraine, Canada and the US to expand cross-border business cooperation and create a strong business development platform for the future. Each part of the tour will be followed by open discussions and meetings between investors and the senior management of Ukrainian, American and Canadian companies. This year the forum is focused on three sectors – agribusiness, infrastructure and energy.
On 30 December 2016, the IRS released the final Qualified Intermediary Agreement (Final QIA) as part of the Revenue Procedure 2017-15.
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