Luxembourg: Inward/ Foreign Investment

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

AED Expands AML/CFT Reporting Obligations For Unregulated AIFs

Going forwards, each AIF will be required to submit an annual anti-money laundering/counter-terrorism financing ("AML/CFT") questionnaire ("AIF AML Questionnaire")...

Luxembourg Government

MG

Maples Group

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

Urteil des Europäischen Gerichtshofs über die Öffentlichkeit des Registers der wirtschaftlichen Eigentümer – Die Regelung verletzt grundlegende Rechte!

Im Einklang mit der Richtlinie zur Bekämpfung der Geldwäsche erließ ein luxemburgisches Gesetz von 2019 die Schaffung eines Registers...

Luxembourg Government

KP

Katona & Partners Attorneys at Law

AML-CTF Package: Gear Up Now! (Video)

We will be presenting the new AML-CTF package which has been adopted earlier this year in a series of videos. The current AML-CTF obligations and requirement are mainly set out under an EU directive.

Luxembourg Government

CL

CMS Luxembourg

AED Expands Supervisory Measures For Unregulated AIFs

Luxembourg Government

AM

Arendt & Medernach

AML/CTF Asset Due Diligence Obligations: CSSF Provides Clarifications In An Initial Q&A

Luxembourg Government

GP

Goodwin Procter LLP

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

Luxembourg Government

H

Harneys

Key Modifications To Luxembourg RBE And RCS Laws

Luxembourg Government

AM

Arendt & Medernach

New CSSF FAQ Clarifying AML/CFT Asset Due Diligence Obligations

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

The New Law On Foreign Direct Investment Screening And Its Impact On Chinese Investment

Luxembourg Government

EL

Euraalex Law Firm

AML-CTF Package: Gear Up Now! (Video)

Luxembourg Government

CL

CMS Luxembourg

The 68th UIA Congress In Paris

Luxembourg Government

BS

Bonn & Schmitt

Anti Money Laundering Comparative Guide

Luxembourg Government

LL

Loyens & Loeff

One Year Of Luxembourg's Foreign Direct Investment Screening Mechanism: Managing Uncertainties

European Union Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

Update On The Omnibus Simplification Saga: First Draft Of The EU Council's Position On The Second Omnibus Has Become Available

European Union Commercial

LL

Loyens & Loeff

Simplification Measures Announced For EUDR Implementation

Luxembourg Commercial

AM

Arendt & Medernach

'Gone Fishing': Dealing With Data Subject Access Requests From Employees (Video)

Luxembourg Privacy

IL

Ius Laboris

EU Tax Directives #5: Proposed EU Transfer Pricing Directive – New York Office Snippet

European Union Tax

LL

Loyens & Loeff

US Fund Managers Raising Capital In Germany, Mind The (New) Quota Rules – New York Office Snippet

Luxembourg Finance

LL

Loyens & Loeff

Related Country Guides

Anti-Money Laundering

Inward/ Foreign Investment

The New Law On Foreign Direct Investment Screening And Its Impact On Chinese Investment

Since 1 September 2023, the Grand Duchy of Luxembourg has had a new law establishing a national screening mechanism for foreign direct investment.

Luxembourg Government

EL

Euraalex Law Firm

One Year Of Luxembourg's Foreign Direct Investment Screening Mechanism: Managing Uncertainties

Foreign direct investment ("FDI") is essential for the development of the European Union's economy. However, FDI can pose a threat to security and public order in the EU...

European Union Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

WEBINAR REPLAY | Foreign Direct Investment (Video)

In this 30-min webinar, our CMS experts: Gérard Maitrejean, Angélique Eguether and Julie Butlingaire provide a comprehensive overview of this exciting new topic...

Luxembourg Government

CL

CMS Luxembourg

A New National Screening Mechanism For Foreign Direct Investments

Luxembourg Government

MOLITOR Avocats à la Cour

Luxembourg FDI Screening Regime Entered Into Force

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

Imminent Entry Into Force Of The Law Introducing The Screening Mechanism For Foreign Direct Investment In Luxembourg

European Union Government

LS

Luther S.A.

Luxembourg Adopts New Foreign Direct Investment Screening Regime

Luxembourg Government

JD

Jones Day

Law On Filtering Mechanism For Foreign Direct Investments

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

Luxembourg Adopts National Filtering Mechanism For Foreign Direct Investments Likely To Undermine Security Or Public Order

European Union Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

See more

Constitutional & Administrative Law

DAC 6, l'impact de l'arrêt CJUE du 8 décembre 2022, C-694/20

La directive (UE) 2018/822 modifiant la directive 2011/16/UE en ce qui concerne l'échange automatique et obligatoire d'informations dans le domaine fiscal en rapport avec les dispositifs transfrontières devant faire l'objet d'une déclaration ...

DA

DSM Avocats à la Cour

The 68th UIA Congress In Paris

Last week, Alain Grosjean, Secretary General of the Senate of Bars of the International Association of Lawyers (UIA)...

Luxembourg Government

BS

Bonn & Schmitt

Save The Date: European Elections On Sunday 9 June 2024

On Sunday 9 June 2024 the European elections will be held in Luxembourg and in all member countries. This election will enable 450 million EU citizens to elect their representatives...

European Union Government

BS

Bonn & Schmitt

The Proportionality Principle – A Balance To (Re)discover?

Luxembourg Government

DA

DSM Avocats à la Cour

Prepare Your Election Day For The Social Elections In March 2024

Luxembourg Government

BS

Bonn & Schmitt

Gesetzliche Feiertage: Was gibt es Neues?

Luxembourg Employment

AM

Arendt & Medernach

Jours fériés légaux : quelles nouveautés ?

Luxembourg Employment

AM

Arendt & Medernach

New Law On Public Holidays

Luxembourg Employment

AM

Arendt & Medernach

Unconstitutionality Of The Minimum Net Wealth Tax Regime For Companies Holding Predominantly Financial Assets: Consequences

A

ATOZ

See more

Terrorism, Homeland Security & Defence

AED Expands AML/CFT Reporting Obligations For Unregulated AIFs

Going forwards, each AIF will be required to submit an annual anti-money laundering/counter-terrorism financing ("AML/CFT") questionnaire ("AIF AML Questionnaire")...

Luxembourg Government

MG

Maples Group

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

AML-CTF Package: Gear Up Now! (Video)

We will be presenting the new AML-CTF package which has been adopted earlier this year in a series of videos. The current AML-CTF obligations and requirement are mainly set out under an EU directive.

Luxembourg Government

CL

CMS Luxembourg

Key Modifications To Luxembourg RBE And RCS Laws

Luxembourg Government

AM

Arendt & Medernach

Anti Money Laundering Comparative Guide

Luxembourg Government

LL

Loyens & Loeff

FATF's Positive Assessment Of Luxembourg's AML/CFT Measures: Enduring Commitment Advised

Luxembourg Government

CS

Chevalier & Sciales

Clarity On The Implementation Timeline For A Strengthened EU AML/CFT Framework

European Union Government

AM

Arendt & Medernach

Update On The AML-CTF Package: Publication In The Official Journal Of The European Union ("OJEU") On 19 June 2024

Luxembourg Government

CL

CMS Luxembourg

The New AML/CFT Package Finally Adopted By The EU Parliament

European Union Government

AM

Arendt & Medernach

See more

Government Contracts, Procurement & PPP

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

Navigating The EU's Regulation On Deforestation-free Products: What You Need To Know

On 29 June 2023, the Regulation to minimise the EU's contribution to global deforestation and forest degradation (the EUDR, or the Regulation) entered into force. Starting 30 December 2024, this Regulation...

European Union Government

LL

Loyens & Loeff

Starter Kit: How To Prepare For Mandatory Notifications Under The EU Foreign Subsidies Regime

The new EU foreign subsidies regime will impact all multinational companies regardless of their country of origin.

Worldwide Commercial

BM

Baker McKenzie

Extension Of Commission Regulation 461/2010

Luxembourg Transport

EH

ELVINGER HOSS PRUSSEN, société anonyme

Foreign Subsidies Regulation Adopted

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

How To Cope With The Rising Cost Of Energy And Raw Materials?

Luxembourg Government

LS

Luther S.A.

Accessibility For Everyone To The Places Open To The Public

Luxembourg Real Estate

EH

ELVINGER HOSS PRUSSEN, société anonyme

EU, Competition And Antitrust: Recent Activity Of The Competition Council

Luxembourg Anti-trust

EH

ELVINGER HOSS PRUSSEN, société anonyme

New Developments In Public Procurement And Concessions

Luxembourg Government

EH

ELVINGER HOSS PRUSSEN, société anonyme

See more

Latest Videos

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Maltese Easter Traditions

AB

Attard Baldacchino

FDI And National Security Reviews (Video)

NR

Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

AC

Arthur Cox

Explainer Video: The Impact Of Foreign Direct Investment Screening (Video)

LL

Loyens & Loeff

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

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