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Searching Content indexed under Criminal Law by ELVINGER HOSS PRUSSEN, société anonyme ordered by Published Date Descending.
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Forged Transfer Orders: Typologies
On 24 April 2019, the Financial Intelligence Unit ("FIU") of the Luxembourg Prosecutor's office published a note on forged transfer orders which particularly addresses their typologies and indicators.
Luxembourg
14 Jun 2019
2
New Law On European Investigation Order In Criminal Matters
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").
Luxembourg
11 Jan 2019
3
Law On Market Abuse
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)...
Luxembourg
17 May 2017
4
Anti-Money Laundering: New Primary Offences And Procedures
With effect from 1 January 2017, the Law of 23 December 2016 relating to the implementation of the 2017 tax reform has included aggravated tax evasion (fraude fiscale aggravée) and tax fraud...
Luxembourg
16 May 2017
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