Vanessa Molloy

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British Virgin Islands

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AUTHORS CONTENT

EU's 16th Sanctions Package: Intensifying Pressure On Russia

European Union International

Simplified Procedure For Creating New Share Classes Announced By The Luxembourg Financial Regulator

Luxembourg Finance

Luxembourg Implements The EU Mobility Directive

Luxembourg Commercial

Understanding The VAT Implications For Board Members In Luxembourg

Commission Updates FAQs On EU Sanctions Compliance By Non-EU Entities: The "Best Efforts" Obligation Under The EU Regulation 833/2014

European Union International

Luxembourg Introduces Tax Reforms To Enhance Competitiveness

CSSF Issues New AML/CFT FAQ On Asset Side Due Diligence Obligations

Luxembourg Government

15th EU Sanctions Package On Russia Published And Implemented

European Union International

New Guidance On Article 5r Reporting Requirements For Outgoing Transfers Related To Russian-Owned Entities; Template Reporting Forms Released

European Union Finance

European Council Gives Final Approval On A New Directive To Criminalise The Violation And Circumvention Of EU Sanctions

European Union International

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