Luxembourg: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

CSSF Issues Fine For AML And Sanctions Compliance Failings

A fine imposed by Luxembourg's financial services regulator on the Luxembourg subsidiary of the Allianz Group has become public after a court dismissed an appeal.

Luxembourg International

DM

Duane Morris LLP

Impact Of Pillar Two On Fund Documentation – New York Office Snippet

Loyens & Loeff New York regularly posts ‘Snippets' on a range of EU tax and legal topics.

Luxembourg International

LL

Loyens & Loeff

Criminal Case Filed With Public Prosecutor's Office

It is being reported that a number of government ministers in Luxembourg have filed a criminal complaint with the Public Prosecutor's Office. The complaint was filed against Spacety Luxembourg...

Luxembourg International

DM

Duane Morris LLP

An Update On CBAM: Reporting Actual Emission Values During The Transitional Period Of CBAM

On 1 October 2023, the Carbon Border Adjustment Mechanism entered its transitional period. During this transitional period, reporting declarants are required to submit quarterly CBAM...

Luxembourg International

LL

Loyens & Loeff

EU Adopts 14th Package Of Restrictive Measures Against Russia

European Union International

AM

Arendt & Medernach

EU Adopts 13th Package Of Restrictive Measures Against Russia

Worldwide International

AM

Arendt & Medernach

Customs Reform: Taking The Customs Union To The Next Level

European Union International

LL

Loyens & Loeff

ELTIF 2 Has Been Published Today: It Will Enter Into Force On 9 April 2023

Luxembourg International

EH

ELVINGER HOSS PRUSSEN, société anonyme

EU General Court Confirms Certain Sanctions In The Context Of Ukrainian Crisis

European Union International

EH

ELVINGER HOSS PRUSSEN, société anonyme

Price Cap On Russian Oil And Implications For Service Providers

European Union International

AM

Arendt & Medernach

Eighth Package Of EU Economic Sanctions Against Russia

European Union International

AM

Arendt & Medernach

EU Sanctions In Response To Russia's Invasion Of Ukraine

European Union International

EH

ELVINGER HOSS PRUSSEN, société anonyme

Sixth Package Of EU Economic Sanctions Against Russia - "Not Only About Oil"

European Union International

AM

Arendt & Medernach

Fifth Package Of EU Economic Sanctions Against Russia

Worldwide International

AM

Arendt & Medernach

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

Luxembourg Privacy

IL

Ius Laboris

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

Luxembourg Finance

LL

Loyens & Loeff

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

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

Luxembourg Real Estate

A

ATOZ

New Pillar 2 Q&A Issued By The Luxembourg Accounting Standards Board

AM

Arendt & Medernach

International Trade & Investment

Impact Of Pillar Two On Fund Documentation – New York Office Snippet

Loyens & Loeff New York regularly posts ‘Snippets' on a range of EU tax and legal topics.

Luxembourg International

LL

Loyens & Loeff

Navigating The EU's New Forced Labour Regulation: What You Need To Know

On 23 April 2024, the European Parliament agreed to adopt a regulation to ban products made with forced labour from the EU market (the Forced Labour Regulation, or the Regulation).

European Union Commercial

LL

Loyens & Loeff

An Update On CBAM: Reporting Actual Emission Values During The Transitional Period Of CBAM

On 1 October 2023, the Carbon Border Adjustment Mechanism entered its transitional period. During this transitional period, reporting declarants are required to submit quarterly CBAM...

Luxembourg International

LL

Loyens & Loeff

An Update On EU Legislative Developments And Their Impact On The Automotive Sector

European Union Tax

LL

Loyens & Loeff

New Rules For De Minimis State Aid

European Union Anti-trust

EH

ELVINGER HOSS PRUSSEN, société anonyme

Pillar Two: Ordering Rules For Pillar Two Taxing Rights – New York Office Snippet

LL

Loyens & Loeff

Customs Reform: Taking The Customs Union To The Next Level

European Union International

LL

Loyens & Loeff

CSSF Updates SFDR FAQ

Luxembourg Finance

MG

Maples Group

ELTIF 2 Has Been Published Today: It Will Enter Into Force On 9 April 2023

Luxembourg International

EH

ELVINGER HOSS PRUSSEN, société anonyme

See more

Export Controls & Trade & Investment Sanctions

CSSF Issues Fine For AML And Sanctions Compliance Failings

A fine imposed by Luxembourg's financial services regulator on the Luxembourg subsidiary of the Allianz Group has become public after a court dismissed an appeal.

Luxembourg International

DM

Duane Morris LLP

Criminal Case Filed With Public Prosecutor's Office

It is being reported that a number of government ministers in Luxembourg have filed a criminal complaint with the Public Prosecutor's Office. The complaint was filed against Spacety Luxembourg...

Luxembourg International

DM

Duane Morris LLP

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

The Grand Duchy of Luxembourg recently received a positive evaluation in the 4th mutual evaluation report conducted by the Financial Action Task Force (FATF) and published on September 27, 2023.

Luxembourg Government

CS

Chevalier & Sciales

EU Adopts 14th Package Of Restrictive Measures Against Russia

European Union International

AM

Arendt & Medernach

EU Adopts 13th Package Of Restrictive Measures Against Russia

Worldwide International

AM

Arendt & Medernach

EU General Court Confirms Certain Sanctions In The Context Of Ukrainian Crisis

European Union International

EH

ELVINGER HOSS PRUSSEN, société anonyme

Price Cap On Russian Oil And Implications For Service Providers

European Union International

AM

Arendt & Medernach

Eighth Package Of EU Economic Sanctions Against Russia

European Union International

AM

Arendt & Medernach

EU Sanctions In Response To Russia's Invasion Of Ukraine

European Union International

EH

ELVINGER HOSS PRUSSEN, société anonyme

See more

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