Best wishes from Linari Law Firm DownloadContinue Reading

European Court of Justice says article 8ab(5) of Directive 2011/16 is invalid in the light of the Charter of Fundamental Rights DownloadContinue Reading

Access to the Luxembourg Register of Beneficial Owners restored for those with a “legitimate interest” DownloadContinue Reading

CSSF confirms the transitional period until 10 November 2023 for compliance with EU licensing requirements under the Regulation (EU) 2020/1503 of 7 October 2020 for existing crowdfunding platforms DownloadContinue Reading

Court of Justice of the European Union bashes unrestricted accessibility of the Luxembourg Beneficial Owners Register DownloadContinue Reading

Luxembourg further strengthens its AML framework amid the ongoing FATF visit DownloadContinue Reading

CSSF AML/CFT thematic review: Supervised entities still have room for improvement DownloadContinue Reading

Central banks in EU, the US and the UK aggressively hike interest rates in an effort to curb soaring inflation DownloadContinue Reading

Luxembourg adopts the administrative dissolution without liquidation DownloadContinue Reading

Back from Crete ! A few days spent all together. Great moments for a great TeamContinue Reading