Luxembourg: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Focus On Forensics (Video)

What does it take to uncover white-collar crimes? Investigating white-collar crimes requires specialised expertise, from forensic accounting to digital forensics, corporate intelligence and litigation support.

Luxembourg Criminal

AM

Arendt & Medernach

Transferring Criminal Proceedings: Tackling Cross-border Crime More Effectively

With the adoption of a regulation to facilitate the transfer of criminal proceedings between Member States

Luxembourg Criminal

AM

Arendt & Medernach

Transmission Des Procédures Pénales : Vers Une Lutte Plus Efficace Contre La Criminalité Transfrontière

Le règlement relatif à la transmission des procédures pénales (ci-après le « Règlement ») vise « à favoriser une bonne administration de la justice pénale et de la rendre plus efficiente...

Luxembourg Criminal

AM

Arendt & Medernach

Übertragung von Verfahren in Strafsachen: der Weg zu einer wirksameren Bekämpfung der grenzüberschreitenden Kriminalität

Die Verordnung über die Übertragung von Verfahren in Strafsachen (im Folgenden „Verordnung") beabsichtigt „die effiziente und geordnete Rechtspflege […] zu fördern" ...

Luxembourg Criminal

AM

Arendt & Medernach

New EU Commission Study On Areas Most At Risk Of Corruption

European Union Criminal

CS

Chevalier & Sciales

Nouveauté législative : le dédoublement des peines pénales en cas d'intention discriminatoire

Luxembourg Criminal

AM

Arendt & Medernach

Gesetzliche Neuerung: Verdoppelung der strafrechtlichen Strafen bei diskriminierender Absicht

Luxembourg Criminal

AM

Arendt & Medernach

New Legislation: Criminal Penalties Doubled For Intention To Discriminate

Luxembourg Criminal

AM

Arendt & Medernach

Newsflash | Loi du 9 décembre 2021 portant modification du Code de procédure pénale

Luxembourg Criminal

B

BSP

2020 Annual Report Of The Luxembourg Financial Intelligence Unit (CRF): Key Findings

Luxembourg Criminal

LL

Loyens & Loeff

Private Bribery Under Luxembourg Law

Luxembourg Criminal

LL

Loyens & Loeff

The European Commission Has Begun Legal Action Against Luxembourg For Its Failure To Apply Money Laundering And Tax Avoidance Laws

European Union Criminal

RR

Rahman Ravelli Solicitors

Luxembourg - Global Bribery Offenses Guide

Luxembourg Criminal

DP

DLA Piper UK LLP

Artificial Intelligence: As Fraudsters Get Better, So Must Your Defenses

Luxembourg Criminal

KL

KPMG Luxembourg

Simplification Measures Announced For EUDR Implementation

Luxembourg Commercial

AM

Arendt & Medernach

Navigating The Omnibus: Latest Developments On The 'Stop The Clock' Proposal

European Union Commercial

LL

Loyens & Loeff

2024 Tax Measures Boosting The Construction Sector Extended Until 30 June 2025

Luxembourg Real Estate

A

ATOZ

US Fund Managers Relying On Luxembourg Funds And Currency Hedges? Mind EMIR – New York Office Snippet

Worldwide Finance

LL

Loyens & Loeff

Luxembourg National Identification Number (LNIN) – RCS Formality Updates

Luxembourg Commercial

LS

Luther S.A.

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Landmark Ruling In AML/CFT: Criminal Proceedings Declared Inadmissible Following CSSF Sanction

In a ruling handed down on 26 February 2025, the Court of Appeal in chambers declared inadmissible the criminal proceedings brought against a financial institution on the grounds...

Luxembourg Government

AM

Arendt & Medernach

Focus On Forensics (Video)

What does it take to uncover white-collar crimes? Investigating white-collar crimes requires specialised expertise, from forensic accounting to digital forensics, corporate intelligence and litigation support.

Luxembourg Criminal

AM

Arendt & Medernach

New EU Commission Study On Areas Most At Risk Of Corruption

Corruption impacts every sector, but some areas are particularly vulnerable, especially those handling large public funds or delivering essential services like healthcare.

European Union Criminal

CS

Chevalier & Sciales

Anti Money Laundering Comparative Guide

Luxembourg Government

LL

Loyens & Loeff

The Place Of The PPG (Garantie Professionnelle De Paiement) In The Luxembourg Legal System

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Contemplated New Framework To Modernise Payment Services

European Union Finance

CL

CMS Luxembourg

Payment Services And Financial Data Access: A New European Commission Package To Enhance Consumer Protection And Foster Competition

European Union Consumer

EH

ELVINGER HOSS PRUSSEN, société anonyme

Anti-Money Laundering Comparative Guide – Legal And Enforcement Framework

Luxembourg Government

LL

Loyens & Loeff

Entry Into Force Of The Reform Of Arbitration In Luxembourg

Luxembourg Litigation

BS

Bonn & Schmitt

See more

Crime

Landmark Ruling In AML/CFT: Criminal Proceedings Declared Inadmissible Following CSSF Sanction

In a ruling handed down on 26 February 2025, the Court of Appeal in chambers declared inadmissible the criminal proceedings brought against a financial institution on the grounds...

Luxembourg Government

AM

Arendt & Medernach

Transferring Criminal Proceedings: Tackling Cross-border Crime More Effectively

With the adoption of a regulation to facilitate the transfer of criminal proceedings between Member States

Luxembourg Criminal

AM

Arendt & Medernach

Transmission Des Procédures Pénales : Vers Une Lutte Plus Efficace Contre La Criminalité Transfrontière

Le règlement relatif à la transmission des procédures pénales (ci-après le « Règlement ») vise « à favoriser une bonne administration de la justice pénale et de la rendre plus efficiente...

Luxembourg Criminal

AM

Arendt & Medernach

Übertragung von Verfahren in Strafsachen: der Weg zu einer wirksameren Bekämpfung der grenzüberschreitenden Kriminalität

Luxembourg Criminal

AM

Arendt & Medernach

Nouveauté législative : le dédoublement des peines pénales en cas d'intention discriminatoire

Luxembourg Criminal

AM

Arendt & Medernach

Gesetzliche Neuerung: Verdoppelung der strafrechtlichen Strafen bei diskriminierender Absicht

Luxembourg Criminal

AM

Arendt & Medernach

New Legislation: Criminal Penalties Doubled For Intention To Discriminate

Luxembourg Criminal

AM

Arendt & Medernach

Back To 2022 – Forward To 2023

Luxembourg Commercial

AM

Arendt & Medernach

UIA Congress : Speech Of The Nobel Peace Prize In Dakar

Luxembourg Law Performance

BS

Bonn & Schmitt

See more

Latest Videos

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Focus On Forensics (Video)

AM

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

AM

Arendt & Medernach

The International Comparative Legal Guide To Business Crime 2016

M

Matheson

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