The Luxembourg Parliament recently enacted a law reforming the Trade and Companies Register (RCS) and the Register of Beneficial Owners (RBE) laws.
This reform is a direct response to the decision of the Court of Justice of...more
2/10/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Compliance ,
Corporate Transparency Act ,
Court of Justice of the European Union (CJEU) ,
Data Privacy ,
Data Protection ,
Enforcement Actions ,
EU ,
Luxembourg ,
Member State ,
New Legislation ,
Regulatory Reform
The EU Mobility Directive establishes a new legal framework for cross- border conversions and divisions, harmonising the existing rules for cross-border mergers (the Cross-Border Operations). It aims to enhance company...more
2/10/2025
/ Business Entities ,
Companies Act ,
Compliance ,
Corporate Governance ,
Cross-Border ,
EU ,
European Economic Area (EEA) ,
Luxembourg ,
Mergers ,
Regulatory Requirements ,
Shareholders