Breakfast conference | Business cooperation between China & Luxembourg: prospective, opportunities and constraints – 24th January 2018

in partnership with Luxembourg Stock Exchange are glad to invite you at the conference on Wednesday, 24th January 2018 at Hotel Le Royal – 12 Boulevard Royal, 2449 Luxembourg “Business cooperation between China & Luxembourg: prospective, opportunities and constraints”   AGENDA 8h30     Registration and welcome coffee 8h45     Opening remarks – Robert Scharfe, CEO, Luxembourg Stock Exchange 9h00     Round table Fabio Mastrosimone, […]

Evelyn MaherPartner, Bonn Steichen & Partners

UBO Register

Article 30 of the Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the 4th AML Directive) creates transparency obligations for corporate and other legal entities to create and maintain […]

Evelyn MaherPartner, Bonn Steichen & Partners

4th AML Directive: Significant Impacts for Businesses in Luxembourg

Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 (the “4th AML Directive”) had to be implemented in the Member States at the latest on June 26th 2017. However, the Luxembourg draft law of April 26th 2017 (the “Draft Law”) to implement the provisions of the 4th AML Directive is not formally adopted […]

Evelyn MaherPartner, Bonn Steichen & Partners

Why we setup a Corporate Services Group

Paul Beare & Christophe Gammal believed there was under-representation of those member firms who provide Corporate Services to their clients within IR Global. Collaboration and sharing of information such as anti-money laundering data, foreign direct investment details and cross-border regulations can only provide mutual benefit to member firms of the Corporate Services Group, leading to […]

Paul BeareFounder, Paul Beare Ltd

Creatrust joins IR as the exclusive Fiduciary Services Member in Luxembourg.

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Etienne Ceulemans of Creatrust. Etienne has joined IR as our exclusive Fiduciary Services Member in Luxembourg. Creatrust is a luxembourg-based company providing corporate, investment fund and family office services to international clients who want to establish their operations and/or structures in […]

Bonn Steichen & Partners Strengthens Its Expertise In The Investment Management Practice By Recruiting Isabel HØG-Hansen

Isabel has joined the Investment Management team of the Luxembourg law firm Bonn Steichen & Partners (BSP). After more than 5 years at HSBC as Senior Legal Counsel and 6 years as Senior Legal Adviser at ALFI, Isabel Høg-Jensen joins BSP Investment Management department as Counsel.Isabel has in depth knowledge of both the traditional and […]

Evelyn MaherPartner, Bonn Steichen & Partners

Newsflash | Employer’s rights to monitor electronic communications of employees examined by the European Court of Human Rights

Newsflash | Employer’s rights to monitor electronic communications of employees examined by the European Court of Human Rights | Bonn Steichen & Partners – Lawyers in Luxembourg The Grand Chamber of the European Court of Human Rights (“ECHR”) issued yesterday a highly anticipated ruling in the case Barbulescu / Romania (n°61496/08) regarding the monitoring of […]

Evelyn MaherPartner, Bonn Steichen & Partners