ARTICLE · 08 NOVEMBER 2024

The 68th UIA Congress In Paris

Bonn & Schmitt

Explore more from Bonn & Schmitt

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

LuxembourgGovernment, Public Sector

Miriam Monteiro

Last week, Alain Grosjean, Secretary General of the Senate of Bars of the International Association of Lawyers (UIA), had the pleasure of organizing a special session dedicated to the fight against sexual violence in conflict zones and the global protection of children, during the 68th UIA Congress held this year at the Palais des Congrès in Paris.

Her Royal Highness the Grand Duchess of Luxembourg, President of the association Stand Speak Rise Up!, was the guest of honor at this special session.

Many notable figures were present to underscore the essential role of lawyers and bar associations in addressing these current and critical issues: Jacqueline Scott, current President of the UIA; Julie Couturier, President of the National Council of Bars (CNB); Vanessa Bousardo, Vice-President of the Paris Bar Association; Valérie Dupong, former President of the Luxembourg Bar Association; and France Malépart, President of the Association of Francophone Notaries (ANF).

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

Related Articles

AMLA Finalises Three Sets Of Regulatory Technical Standards

European UnionGovernment, Public Sector

Ganado Advocates

AML/CTF Playbook: EU Edition #3: Mapping The Expansion Of EU Obliged Entities

European UnionGovernment, Public Sector

New Limit To Large Cash Payments And Prohibition Of Anonymous Instruments

LuxembourgGovernment, Public Sector

AML-CTF Package: Gear Up Now

LuxembourgGovernment, Public Sector

Customer Due Diligence Measures – Key Changes You Need To Know

LuxembourgGovernment, Public Sector

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Government, Public Sector
- Human Rights
- Constitutional & Administrative Law

See more popular content from

Government, Public Sector

AML/CTF Playbook: EU Edition #3: Mapping The Expansion Of EU Obliged Entities

The European Union's newly adopted anti-money laundering and counter-terrorist financing package represents a significant evolution in financial crime prevention, introducing a harmonised rulebook that expands the range of entities required to comply with AML/CTF obligations. This comprehensive analysis examines how the Package transforms the regulatory landscape for obliged entities across EU member states, comparing the new requirements against both the previous EU directive framework and existing domesti

European UnionGovernment, Public Sector

New Limit To Large Cash Payments And Prohibition Of Anonymous Instruments

The Anti-Money Laundering Regulation introduces sweeping changes to EU financial compliance, establishing a EUR 10,000 cap on cash transactions, prohibiting anonymous financial instruments, and mandating the conversion of bearer shares. These measures fundamentally reshape how businesses handle large payments and corporate ownership structures, with strict deadlines and automatic penalties for non-compliance.

LuxembourgGovernment, Public Sector

Luxembourg Launches GovSat-2 Initiative With New Draft Bill

On 30 July 2025, the Government submitted a draft bill to fund the development of GovSat-2, a second satellite dedicated to governmental and military use.

LuxembourgGovernment, Public Sector

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...

LuxembourgGovernment, Public Sector

Arendt & Medernach

Anti Money Laundering Comparative Guide

Anti Money Laundering Comparative Guide for the jurisdiction of Luxembourg, check out our comparative guides section to compare across multiple countries

LuxembourgGovernment, Public Sector

The EU AML Package And Implications For The Dutch Draft Action Plan On Money Laundering

On 24 April 2024, the European Parliament agreed to an anti-money laundering package (EU AML package). A week earlier, the Dutch Finance minister wrote to the House of Representatives about the potential...

European UnionGovernment, Public Sector

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

On 13 December 2024, Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) released a new FAQ addressing Anti-Money Laundering and Countering...

LuxembourgGovernment, Public Sector

Sous-location Et Lutte Contre La Spéculation

Dans un arrêt du 23 décembre 2022, la Cour Constitutionnelle a déclaré que "l'article 1762-6, paragraphe 4, du Code civil, tel qu'introduit par la loi du 3 février 2018 portant sur le bail commercial...

LuxembourgGovernment, Public Sector

ELVINGER HOSS PRUSSEN, société anonyme

Customer Due Diligence Measures – Key Changes You Need To Know

The Anti-Money Laundering Regulation introduces significant changes to Customer Due Diligence requirements, expanding trigger events and deepening information obligations. Organizations must understand these new compliance measures, including lower transaction thresholds, enhanced sanctions screening, and stricter reporting requirements before the July 2027 implementation deadline.

LuxembourgGovernment, Public Sector

Non-financial Professions And The Fight Against Money Laundering And Terrorism Financing

The regulation on anti-money laundering and terrorism financing has not stopped developing over the last two decades, all while enlarging its scope of ...

LuxembourgGovernment, Public Sector

DSM Avocats à la Cour