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Global Investigations Review | Belgium, France, Luxembourg, etc. | 15 Jun 2023

GIR Live: Paris


IAM | Asia-Pacific, Belgium, Central & Eastern Europe, etc. | 12 Jun 2023

IPBC Global 2023


Loyens & Loeff | European Union, Luxembourg | 12 Jun 2023

Banking Activities in Luxembourg: Requirements, Pitfalls and Options


Anti-Money Laundering

Editor: Jonah Anderson

White & Case

Quick reference guide enabling side-by-side comparison of local insights into anti-money laundering laws and regulations, including overview of domestic laws, regulations and investigatory powers; criminal enforcement, including extraterritorial reach of applicable laws; compliance, including due diligence, high-risk categories of customers, business partners and transactions, record-keeping and reporting requirements, and the role of privacy laws; civil claims, including procedures, damages and other remedies; international anti-money laundering efforts; and recent trends.

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Allen & Overy LLP | Luxembourg | 1 Jun 2023

Anti-Money Laundering in Luxembourg

In-depth PRO

The Securities Litigation Review

Editor: William Savitt

Wachtell, Lipton, Rosen & Katz

The Securities Litigation Review is a guided introduction to the international varieties of enforcing rights related to the issuance and exchange of publicly traded securities. This review focuses on litigation – how rights are created and vindicated against the backdrop of courtroom proceedings. Accordingly, this volume amounts to a cross-cultural review of the disputing process, with a focus on key substantive and procedural issues in light of recent developments.

In-depth PRO
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Allen & Overy LLP | Luxembourg | 31 May 2023

The Securities Litigation Review: Luxembourg

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Hogan Lovells | Luxembourg | 31 May 2023

All roads lead to Luxembourg - why the Grand Duchy matters to Asia Pacific private capital

Luxembourg is the largest centre for funds in the world outside the United States (U.S.). The country offers much for Australian PE investors. We…
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Ogier | Luxembourg | 31 May 2023

AED's updated AML/CFT Guide on obligations for RAIF

Luxembourg's Registration Duties, Estates and VAT Authority has issued an updated version of its Guide on professional obligations with regard to the…
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