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.

Transaction Due Diligence I Focus On Forensics (Video)

In this new episode of Focus on Forensics, El Bouaabidi Boularas and Joseph Crozat from our Forensic Investigations, Corporate Intelligence and Litigation Support practice explore the critical role of...

Luxembourg Criminal

AM

Arendt & Medernach

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

welcome to another episode of our focus on forensic series i'm Hiba from the forensic investigations corporate intelligence and litigation support practice at a and I'm Luish working...

Luxembourg Criminal

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

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

Luxembourg Criminal

AM

Arendt & Medernach

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

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

The Berlusconi Case Round N°2: A Reversal By The CJEU

Luxembourg Commercial

EH

ELVINGER HOSS PRUSSEN, société anonyme

Launching EU Investment Hubs: US Fund Managers: Insourcing Luxembourg Fund Management And Holding Company Functions – New York Office Snippet

Worldwide Finance

LL

Loyens & Loeff

ATAD 3 / Unshell Directive Proposal Officially Dropped!

EH

ELVINGER HOSS PRUSSEN, société anonyme

EFRAG Signals Major Revision Of ESRS: Significant Changes To Reporting Requirements

Luxembourg Commercial

AM

Arendt & Medernach

CSRD Update: "Quick Fix" Offers Breathing Space For Wave 1 Companies

Luxembourg Commercial

AM

Arendt & Medernach

See more

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

Transaction Due Diligence I Focus On Forensics (Video)

In this new episode of Focus on Forensics, El Bouaabidi Boularas and Joseph Crozat from our Forensic Investigations, Corporate Intelligence and Litigation Support practice explore the critical role of...

Luxembourg Criminal

AM

Arendt & Medernach

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

welcome to another episode of our focus on forensic series i'm Hiba from the forensic investigations corporate intelligence and litigation support practice at a and I'm Luish working...

Luxembourg Criminal

AM

Arendt & Medernach

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)

Luxembourg Criminal

AM

Arendt & Medernach

New EU Commission Study On Areas Most At Risk Of Corruption

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

See more

Crime

CoA Luxembourg, June 19, 2025, Application For Rehearing, UPC_CoA_402/2024, UPC_CoA_405/2024

Art. 81(1) UPCA offers the possibility to request a rehearing after a final decision when, it is based on an act which has been held to constitute a criminal...

Luxembourg Litigation

BP

Bardehle Pagenberg

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

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

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

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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