Mondaq All Regions - Luxembourg: Corporate/Commercial Law
Arendt & Medernach
The right of establishment provided for by the Treaty of Rome of 1957,1 one of the founding principles on which the European Union2 was built ...
ATOZ Tax Advisers
The Luxembourg Parliament has adopted the law implementing Directive EU 2015/849 which requires the creation of a central register ("RBE") of beneficial owners ("BO") of companies and legal entities.
ELVINGER HOSS PRUSSEN, société anonyme
The 4th EU AML Directive1, as amended by the 5th EU AML Directive2, requires each Member State of the EU inter alia to establish registers of beneficial owners ("RBO") ...
Intertrust
With an increased emphasis on company governance, it has become vital to have a robust corporate governance infrastructure in place.
Chevalier & Sciales
The Luxembourg government adopted on February 15 a Grand-Ducal Regulation regarding the registration, fees and other charges relating to the forthcoming Register of Beneficial Owners, as well as on to the register's information.
Arnone & Sicomo
Soparfi est une société de participation financière au Luxembourg.
Kinstellar
The transposition of the 4th AML Directive (EU Directive 2015/849) to Slovak legislation obliges Slovak companies and other legal persons, including non-profit organisations, to disclose their UBOs.
ATOZ Tax Advisers
The Luxembourg Law of 13 January 2019 implementing Directive EU 2015/849 requiring each EU member state to create a central register recording information on beneficial owners of corporates entities entered into force...
Ogier
On 1 March 2019, the Law of 13 January 2019 (the Law) establishing a register of beneficial owners ("Registre des bénéficiaires effectifs", the RBE) came into force,
ELVINGER HOSS PRUSSEN, société anonyme
DLT and blockchains in particular could disintermediate some of the main financial markets post-trade processes, fund distribution and the asset-servicing value chain more generally, authors and experts say.
Arendt & Medernach
On 26 February 2019 the Grand Chamber of the CJEU rendered 2 judgments regarding the non-application of the Parent Subsidiary Directive and the Interest and Royalties Directive in case of fraud or abuse...
Intertrust
As of today, 1 March 2019, the long-anticipated UBO register has come live as part of the Luxembourg Business Register (LBR).
Arendt & Medernach
Whats new and whats hot in the Startup Space
TMF Group
Entities registered with the Register of Commerce and Companies in Luxembourg must provide information on their beneficial owners, or risk large fines.
Intertrust
National authorities, self-regulated bodies and the general public will have access to the UBO register.
ATOZ Tax Advisers
This alert summarises future obligations to be met, potential penalties in case of non-compliance and how we can assist you.
ATOZ Tax Advisers
Yesterday, the Luxembourg Parliament adopted the law creating a central register of beneficial owners of companies and legal entities (the "Law").
ATOZ Tax Advisers
On 13 July 2016, the Luxembourg Parliament voted the long-awaited law to modernise the law of 10 August 1915 on commercial companies, commonly referred to as the Company Law.
KPMG Luxembourg
Doing business in the US or with American investors? If so, you'll know that operational taxes can be a tough area.
KPMG Luxembourg
Seeing as the dust hasn't quite settled around IFRS 9, 15 and 16, it can be easy to focus all your attention on compliance with these standards and to sweep everything else under the rug for now.
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Arendt & Medernach
The right of establishment provided for by the Treaty of Rome of 1957,1 one of the founding principles on which the European Union2 was built ...
Kinstellar
The transposition of the 4th AML Directive (EU Directive 2015/849) to Slovak legislation obliges Slovak companies and other legal persons, including non-profit organisations, to disclose their UBOs.
ATOZ Tax Advisers
On 13 July 2016, the Luxembourg Parliament voted the long-awaited law to modernise the law of 10 August 1915 on commercial companies, commonly referred to as the Company Law.
Arnone & Sicomo
Soparfi est une société de participation financière au Luxembourg.
KPMG Luxembourg
In any business environment, success equals understanding customers. Today, however, there seems to be particular emphasis on this aspect.
ATOZ Tax Advisers
The Luxembourg Law of 13 January 2019 implementing Directive EU 2015/849 requiring each EU member state to create a central register recording information on beneficial owners of corporates entities entered into force...
ATOZ Tax Advisers
The Luxembourg Parliament has adopted the law implementing Directive EU 2015/849 which requires the creation of a central register ("RBE") of beneficial owners ("BO") of companies and legal entities.
Intertrust
National authorities, self-regulated bodies and the general public will have access to the UBO register.
Intertrust
As of today, 1 March 2019, the long-anticipated UBO register has come live as part of the Luxembourg Business Register (LBR).
TMF Group
Entities registered with the Register of Commerce and Companies in Luxembourg must provide information on their beneficial owners, or risk large fines.
Ogier
On 1 March 2019, the Law of 13 January 2019 (the Law) establishing a register of beneficial owners ("Registre des bénéficiaires effectifs", the RBE) came into force,
ELVINGER HOSS PRUSSEN, société anonyme
The 4th EU AML Directive1, as amended by the 5th EU AML Directive2, requires each Member State of the EU inter alia to establish registers of beneficial owners ("RBO") ...
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