Mondaq All Regions - Luxembourg: Criminal Law
KPMG Luxembourg
On 23 December 2016, the Luxembourgish Law on Market Abuse was published in Memorial A n°279.
Arendt & Medernach
Luxembourg is a civil law jurisdiction and has experience in fraud cases. Its entities are often involved in international groups of companies, making Luxembourg vulnerable to company fraud and other fraudulent schemes that make use of complex legal set-ups.
KPMG Luxembourg
In recent years, sophisticated cybercriminals have managed to compromise several banks' computer networks, learn their payment processes, and gain access to the relevant IT credentials...
Arendt & Medernach
The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...
Arendt & Medernach
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
ELVINGER HOSS PRUSSEN, société anonyme
By a Law dated 23 December 2016 , the Luxembourg legislator adopted Bill of law 7022 (a) implementing (i) Directive 2014/57/EU on criminal sanctions for market abuse as well as (ii)...
KPMG Luxembourg
On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...
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Arendt & Medernach
Luxembourg is a civil law jurisdiction and has experience in fraud cases. Its entities are often involved in international groups of companies, making Luxembourg vulnerable to company fraud and other fraudulent schemes that make use of complex legal set-ups.
KPMG Luxembourg
In recent years, sophisticated cybercriminals have managed to compromise several banks' computer networks, learn their payment processes, and gain access to the relevant IT credentials...
Arendt & Medernach
The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...
Arendt & Medernach
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
KPMG Luxembourg
On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...
KPMG Luxembourg
On 23 December 2016, the Luxembourgish Law on Market Abuse was published in Memorial A n°279.
ELVINGER HOSS PRUSSEN, société anonyme
By a Law dated 23 December 2016 , the Luxembourg legislator adopted Bill of law 7022 (a) implementing (i) Directive 2014/57/EU on criminal sanctions for market abuse as well as (ii)...
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