Lucie Fanjeaux

CMS Belgium

Articles

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New CSSF Circular 17/650 widens the application of AML/TF legislation to certain primary tax offences

Luxembourg - February 27 2017 The Luxembourg law of 23 December 2016 on the 2017 tax reform (the TRL) extends the money laundering predicate offence to aggravated tax fraud…

Olivier Amrein, Cédric Buisine, William Jean-Baptiste, Vivian Walry

A new circular on intra-group financing activities performed by Luxembourg companies

Luxembourg - February 14 2017 The Luxembourg tax authorities (“LTA”) have released circular L.I.R. 56/1 - 56bis/1 of 27 December 2016 on the tax treatment of Luxembourg-resident…

William Jean-Baptiste