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  • Article

    Luxembourg Just Made AML/CTF Compliance Significantly Easier

    The Ministry of Justice has unveiled amlcft.public.lu, a centralised national reference portal on anti-money laundering and counter-terrorist financing, furthering...
    LuxembourgGovernment, Public Sector
    Luther Luxembourg S.A.
    Luther Luxembourg S.A.
  • Article

    Proposed Rectification Of A Clerical Error In The Company Law: No Financial Assistance Criminal Offence For S.à R.ls.

    What happened? On 16 March 2021 a new bill of law (no 7791) was submitted to Parliament by the Luxembourg Government aiming to rectify a clerical error in a criminal law provision of the Luxembourg...
    LuxembourgCorporate/Commercial Law
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    "BEE SECURE STOPLINE": The Luxembourg Reporting Website For Online Criminal Content

    This website particularly concerns criminal content that affects the protection of the public interest in a digital public space.
    LuxembourgMedia, Telecoms, IT, Entertainment
    Global Advertising Lawyers Alliance (GALA)
    Global Advertising Lawyers Alliance (GALA)
  • Article

    VEFA (Off-Plan Sales) And Criminal Penalties: Terra Incognita?

    Disputes between developers and buyers are legion in the sale of buildings to be constructed. While sometimes buyers' claims are justified, neither is it rare to face baseless...
    LuxembourgReal Estate and Construction
    DSM Avocats à la Cour
    DSM Avocats à la Cour
  • Article

    The European Commission Has Begun Legal Action Against Luxembourg For Its Failure To Apply Money Laundering And Tax Avoidance Laws

    Syedur Rahman of business crime solicitors Rahman Ravelli hopes the action prompts other states to make sure they meet their obligations.
    European UnionCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Law Dated July 18th 2014 Approving Convention On Cybercrime

    The Law dated July 18th 2014 was published in the Official Gazette on July 25th 2014 (Mémorial A n°133 p. 2134).
    European UnionPrivacy
    BSP
    BSP
  • Article

    Arendt Case Review #7 - November 2019

    Arendt Case Review is a newsletter designed by Arendt Litigation Group to inform you about recent decisions of the Luxembourg and/or European courts.
    LuxembourgCorporate/Commercial Law
    Arendt & Medernach
    Arendt & Medernach
  • Article

    New Law On European Investigation Order In Criminal Matters

    By a Law of 1 August 2018 ("Law"), Luxembourg transposed into national law Directive 2014/41/EU on the European Investigation Order in criminal matters ("Directive").
    LuxembourgCriminal Law
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    UIA Congress : Speech Of The Nobel Peace Prize In Dakar

    Sexual violence in conflict zones is an endemic evil in human history. In Europe, it was thought to be a subject of the past. But the war in Ukraine is awakening these old demons.
    LuxembourgLaw Department Performance
    Bonn & Schmitt
    Bonn & Schmitt
  • Article

    New Legislation: Criminal Penalties Doubled For Intention To Discriminate

    In our 8 July 2022 Newsflash_, we reported the tabling of Bill of law No. 8032_, which supplements the Criminal Code by introducing an aggravating circumstance for offences (crimes or délits) motivated by discrimination.
    LuxembourgCriminal Law
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Back To 2022 – Forward To 2023

    2022 was another busy year. Many legal and regulatory changes have impacted your business, and will continue to impact it in 2023.
    LuxembourgCorporate/Commercial Law
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Gesetzliche Neuerung: Verdoppelung der strafrechtlichen Strafen bei diskriminierender Absicht

    Ab 7. April 2023 sehen sich Täter von Straftaten, die mit einer diskriminierenden Absicht begangen werden, verdoppelten Strafen ausgesetzt.
    LuxembourgCriminal Law
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Nouveauté législative : le dédoublement des peines pénales en cas d'intention discriminatoire

    A partir du 7 avril 2023, les auteurs de crimes et délits commis avec une intention discriminatoire verront leurs peines doublées.
    LuxembourgCriminal Law
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Covid-19: Rules Applicable On The Suspension Of Delays In Jurisdictional Matters, And Temporary Adoptions Of Certain Procedural Modalities.

    The Grand Ducal Regulation of 25 March 2020 (as amended by the Grand Ducal Regulation of 1 April 2020 and by the Grand Ducal Regulation of 17 April 2020) provides for the suspension during the state of crisis...
    LuxembourgCoronavirus (COVID-19)
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    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
    Arendt & Medernach
  • Article

    COVID-19 : Rules Applicable On The Suspension Of Delays In Jurisdictional Matters, And Temporary Adoptions Of Certain Procedural Modalities

    On June 18, 2020, the Parliament voted two laws (Bills of law Nos. 7586 and 7587) providing for temporary procedural rules before courts, ...
    LuxembourgCoronavirus (COVID-19)
    ELVINGER HOSS PRUSSEN, société anonyme
    ELVINGER HOSS PRUSSEN, société anonyme
  • Article

    Fighting Cybercriminals With The Updated SWIFT CSP

    In recent years, sophisticated cybercriminals have managed to compromise several banks' computer networks, learn their payment processes, and gain access to the relevant IT credentials...
    LuxembourgCriminal Law
    KPMG Luxembourg
    KPMG Luxembourg
  • Article

    Arendt Case Review #5 - April 2019

    Arendt Case Review is a newsletter designed by Arendt Litigation Group to inform you about recent decisions of the Luxembourg and/or European courts
    LuxembourgLitigation, Mediation & Arbitration
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Newsflash | Loi du 9 décembre 2021 portant modification du Code de procédure pénale

    En date du 2 décembre 2021, la Chambre des Députés a procédé au vote du projet de loi N°7785 portant modification du Code de procédure pénale.
    LuxembourgCriminal Law
    BSP
    BSP
  • Article

    Private Bribery Under Luxembourg Law

    A bribe can be generally defined as an offer, promise, donation, present or advantage of any kind given or received, directly or indirectly to induce or influence the action or influence of a person.
    LuxembourgCriminal Law
    Loyens & Loeff
    Loyens & Loeff
  • Showing 1–20 of 29 results

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