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ATOZ Tax Advisers
Most of the principles invoked by ESMA in its recent opinions on the supervisory convergence in the Brexit context are a reinstatement of rules and guidelines already provided for by the relevant European legislation.
Ogier
In order to ensure that investment funds that are currently marketed in the United Kingdom under the European Economic Area (EEA) passporting regime continue to be able to do so in the event
KPMG Luxembourg
David Ferbrache, chief technology officer in KPMG's cyber security practice, has highlighted ten cyber security trends we can expect to see in 2019.
ELVINGER HOSS PRUSSEN, société anonyme
The 4th EU AML Directive, as amended by the 5th EU AML Directive, requires each Member State of the EU inter alia to establish registers of beneficial owners in respect of corporate and other legal entities incorporated within its territory.
Dennemeyer Group
Am 14. Januar ist in Deutschland das sogenannte Markenrechtsmodernisierungsgesetz (MaMoG) in Kraft getreten. Ohne viel Aufhebens verabschiedet sich die deutsche Praxis damit ...
Arendt & Medernach
Arendt Case Review is a newsletter designed by Arendt Litigation Group to inform you about recent decisions of the Luxembourg and/or European courts.
KPMG Luxembourg
The latest European Family Business Barometer has recently been released, revealing that family businesses are optimistic and are preparing for further growth.
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 14 September 2018 on transparent and open administration creates a right of public access to certain documents held by public bodies.
ATOZ Tax Advisers
On 4 August 2017, the text of the draft law introducing the new Luxembourg BEPS-compliant Intellectual Property (IP) regime was released.
Dentons
Martine Gerber-Lemaire and Christel Dumont prepared the 2018 edition of the Luxembourg Real Estate and Construction Law Code, entitled Droit de la construction et de l'immobilier.
Arendt & Medernach
Arendt & Medernach SA and Arendt & Medernach, Dubai - The Luxembourg regulator, the CSSF, has approved ADCB Asset Management Limited as the first asset manager ...
ATOZ Tax Advisers
Benoit Kelecom, our Asset Management Principal, has been interviewed by Ignites Europe at the Financial Times on the release yesterday by the ESMA of its advice to the EU Commission, Council and Parliament on...
Kinstellar
In December 2018, the President of Ukraine signed the Law of Ukraine "On Amending the Tax Code of Ukraine and Other Legislative Acts of Ukraine on Improving Administration and Revision
ATOZ Tax Advisers
ESMA puts all firms involved in ICOs on notice, asking them to consider whether they are involved in regulated activities.
ATOZ Tax Advisers
This narrow interpretation of the VAT directive by the CJEU should entail far-reaching consequences for Luxembourg financial and insurance players having implemented an IGP.
ATOZ Tax Advisers
On 7 June 2017, at the official signing ceremony, Luxembourg signed the Multilateral Instrument aiming to implement the tax treaty-related measures deriving from the OECD Base Erosion and Profit Shifting Project.
Chevalier & Sciales
The written agreement should notably enable the depositary to identify all entities within the custody chain.
ATOZ Tax Advisers
On 11 October 2017, Finance Minister Gramegna presented the 2018 budget to the Parliament.
ATOZ Tax Advisers
An EEIG enables legal entities from different EU countries to associate and operate together across national borders.
ELVINGER HOSS PRUSSEN, société anonyme
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").
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ATOZ Tax Advisers
The UCITS has the status of Article 16C of the law on the assessment of income tax
ATOZ Tax Advisers
As the former IP regime, the new regime applies to all Luxembourg taxpayers.
KPMG Luxembourg
With a little bit of hindsight on GDPR's enforcement date of 25 May 2018, we can now see a real pattern: most organisations developed their compliance programs in two phases, one before and one after the "go-live".
KPMG Luxembourg
The world to leave behind is one of unsustainable, high-emissions practices.
Dennemeyer Group
Dennemeyer & Associates' Frosecution™ solution assists with global patent filing, as Steven Shape, Cary Levitt and Dr. Malte Kollner explain.
ATOZ Tax Advisers
Yesterday, the Luxembourg draft law implementing the EU Anti-Tax Avoidance Directive ("ATAD") was passed by the Parliament.
Arendt & Medernach
The Luxembourg legal framework relating to AML/CTF has been substantially reshaped during 018 with the implementation into Luxembourg law of Directive ...
ATOZ Tax Advisers
On 20 March, 2018, France and Luxembourg signed a new Double Tax Treaty, which was released yesterday.
Ogier
Anne-Gaelle Delabye, a partner in Ogier's Luxembourg investment funds team
ATOZ Tax Advisers
Le 27 décembre 2016, l'administration des contributions directes («l'ACD ») a émis une nouvelle circulaire sur le traitement fiscal des sociétés réalisant des activités de financement intra-groupe (la « Circulaire »).
ATOZ Tax Advisers
Automatic exchange of information ("AEoI") was developed a decade ago as the new cure-all in the fight against tax fraud for developed countries' tax administrations.
ATOZ Tax Advisers
Le nouveau régime luxembourgeois de propriété intellectuelle a été introduit par un projet de loi récemment publié.
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