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, […]
The European Union’s new General Data Protection Regulation (GDPR) will go into force on 25th May 2018 after six years of preparation. The GDPR replaces the Data Protection Directive 95/46/ […]
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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 […]
CSSF Press Release 17/38 on risks of ICOs for investors In a few words ESMA adopts a balanced approach towards ICOs taking into account both risks for investors and compliance with applicable requirements for issuers when contemplating an ICO. An ICO is an unregulated and innovative way of public […]
Please view our new legal watch (link below) Legal Watch September 2017
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 […]
Please view our new legal watch (link below) Legal Watch September 2017
In a few words The draft Grand Ducal Regulation is reconsidering a new numbering system for the 1915 law on commercial companies. On October 10th 2017, the Council of State commented the draft Gran Ducal Regulation aimed at consolidating the Luxembourg law of August 10th 1915 on commercial companies, as amended […]
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 […]
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 […]
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 […]
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 […]