Barcellos Tucunduva Advogados joins IR as the exclusive Investment Funds Member in Brazil

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Ricardo dos Santos de Almeida Vieira of Barcellos Tucunduva Advogados. Ricardo has joined IR as our exclusive Investment Funds Member in Brazil. Founded in 1954 by Gilberto Tamm Barcellos Corrêa and later integrated by Manoel Araújo Tucunduva, Barcellos Tucunduva Advogados has […]

Ricardo dos Santos de Almeida VieiraPartner, Barcellos Tucunduva Advogados

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