Luxembourg: Corporate Crime

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.

Article

No Financial Assistance Criminal Offence For S.à r.ls

The Law of 6 August 2021 ("Law "), which entered into force on 16 August 2021, removes uncertainty as to the non-application of a specific criminal law provision of the Luxembourg law...

Luxembourg Commercial

ELVINGER HOSS PRUSSEN, société anonyme

Article

Proposal For A New Directive On Criminal Sanctions For Market Abuse

Following the compromise reached between the European Council and the European Parliament on December 20, 2013, the Parliament has approved the proposal for a new Directive on criminal sanctions for market abuse on February 4, 2014.

European Union Finance

Wildgen

Article

Enactment Of Three New Luxembourg Laws On Or In Relation To The Fight Against Money-Laundering And The Financing Of Terrorism (AML)

The AML Luxembourg legislative framework has been significantly modified by the promulgation of the law of 27 October 2010 reinforcing the fight against money-laundering and the financing of terrorism.

Luxembourg Finance

Wildgen

Article

All Luck Comes From Relentless Effort — An Interview With Shuai Cao

Luxembourg IP

Dennemeyer S.A.

Article

Today, EU Council Confirms Abandonment Of The Unshell Directive Proposal

European Union Tax

ATOZ

Article

CSRD & Omnibus I: What Luxembourg Companies Need To Know | Eyes On ESG (Video)

Luxembourg Commercial

Arendt & Medernach

Article

Launching EU Investment Hubs: US Fund Managers: Structuring Through Luxembourg, Any Need To Lose Sleep Over CSRD? – New York Office Snippet

Luxembourg Finance

Loyens & Loeff

Article

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

Worldwide Finance

Loyens & Loeff

Latest Videos

Compliance At Peril (Video)

Kromann Reumert

The International Comparative Legal Guide To Business Crime 2016

Matheson