IR Global Member Meeting – Thierry Stas meets Arshad Chumun

Here we see Thierry Stas (left) of Maprima welcoming Arshad Chumun (right) of International Audit Services S.àr.l. (IAS) to their offices in Capellen, Luxembourg.  Thierry Stas: “The meeting went really well and we hope to collaborate in the near future” Arshad Chumum: “I am confident there can be some great collaboration opportunities between our 2 firms”. It […]

Thierry StasPartner, Maprima

Newsflash | Banking & Finance Law April 2019 – Two new Brexit laws for the Luxembourg financial sector

In anticipation of the United Kingdom leaving the European Union (or simply “Brexit” as it is more commonly referred to) without an agreement in place (the so-called “Hard Brexit” scenario), the Luxembourg legislator has taken swift action to facilitate a smooth transition for those who may be most affected. During last week alone, it has […]

Evelyn MaherPartner, Bonn Steichen & Partners

THE LUXEMBOURG REGISTER OF BENEFICIAL OWNERS

The law dated 18 December 2018 (the “BO Register Law”), entering into force as of 1st March 2019, implemented into Luxembourg law the transparency measures provided by the Directive 2015/849 (the so-called 4th AML Directive) by setting up a public register of beneficial owners. The scope of the Register Law is wide and obligations deriving […]

Benoît DuvieusartPartner, duvieusart ebel, avocats associés

EUROPEAN FINANCIAL REGULATORS READY TO MITIGATE THE EFFECTS OF A NO-DEAL BREXIT

In order to mitigate the potentially highly damageable consequences of a no-deal Brexit for the financial markets, and in particular the investment fund industry, the European Securities and Markets Authority (ESMA) and the European securities regulators have agreed the text of two Memoranda of Understanding (MoUs) with the Financial Conduct Authority (FCA) of the United […]

Benoît DuvieusartPartner, duvieusart ebel, avocats associés

Maprima joins IR as the exclusive Company Formations Member in Luxembourg

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Thierry Stas of Maprima. Thierry has joined IR as our exclusive Company Formations Member in Luxembourg. Thierry Stas has 20+ years of experience in the financial and reinsurance sector assisting local and international clients – from solopreneurs, startup founders to multinational […]

Thierry StasPartner, Maprima

Maprima joins IR as the exclusive Company Formations Member in Luxembourg

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Fabio Gasperoni of Maprima. Fabio has joined IR as our exclusive Company Formations Member in Luxembourg. Mr. Fabio GASPERONI has 12+ years of experience assisting clients – from solopreneurs, digital nomads and startup founders to multinational groups and investment firms as […]

Fabio GasperoniPartner, Maprima

International Audit Services S.àr.l. (IAS) joins IR as the exclusive Audit & Assurance Services Member in Luxembourg

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Arshad Chumun of International Audit Services S.àr.l. (IAS). Arshad has joined IR as our exclusive Audit & Assurance Services Member in Luxembourg. Arshad began his career in 2000 with Deloitte Group. In 2008, Arshad joined the Grant Thornton Group. Through these […]

Luxembourg bill of law to implement Anti-Tax Avoidance Directive

On 20 June 2018, the Luxembourg Government filed bill of law 7318 implementing Directive (EU) 2016/1164 (the “Anti-Tax Avoidance Directive” or “ATAD I”).   The bill of law lays down rules against tax avoidance in the following fields: (i) the limitation on interest deductibility, (ii) exit taxation, (iii) general anti-abuse provisions, (iv) controlled foreign company (CFC) rules and (v) […]

Stéphane EbelPartner, duvieusart ebel, avocats associés