Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

What does it take to uncover white-collar crimes? Investigating white-collar crimes requires specialised expertise, from forensic accounting to digital forensics, corporate intelligence and litigation support.

Luxembourg authorities have discontinued a criminal investigation into potential EU sanctions violations by Spacety Luxembourg SA, a Chinese satellite firm that was subsequently placed into liquidation. The case was closed after mutual legal assistance requests were made, though details about the responses and recipient countries remain unclear.

Luxembourg's Finance Ministry has launched an investigation into former Gazprombank Luxembourg managers over allegations of sanctions circumvention and potential insider trading. The probe centers on a sophisticated bond-trading scheme that allegedly exploited EU sanctions through transactions between Luxembourg and Russia.

The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...

In this new episode of Focus on Forensics, El Bouaabidi Boularas and Joseph Crozat from our Forensic Investigations, Corporate Intelligence and Litigation Support practice explore the critical role of...

By a Law dated 23 December 2016 , the Luxembourg legislator adopted Bill of law 7022 (a) implementing (i) Directive 2014/57/EU on criminal sanctions for market abuse as well as (ii)...

On 23 December 2016, the Luxembourgish Law on Market Abuse was published in Memorial A n°279.

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

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").

welcome to another episode of our focus on forensic series i'm Hiba from the forensic investigations corporate intelligence and litigation support practice at a and I'm Luish working...

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.

Ab 7. April 2023 sehen sich Täter von Straftaten, die mit einer diskriminierenden Absicht begangen werden, verdoppelten Strafen ausgesetzt.

A partir du 7 avril 2023, les auteurs de crimes et délits commis avec une intention discriminatoire verront leurs peines doublées.

On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...

In today's digital era, enterprises across industries are moving from paper-based to digital means of retaining records of their clients' transactions and the footprints of day-to-day operations.

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...

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.

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.

Corruption impacts every sector, but some areas are particularly vulnerable, especially those handling large public funds or delivering essential services like healthcare.