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
By a decision rendered on 22 November 2022, the European Court of Justice (the Court) invalidates the provision of the anti-money laundering directive (AMLD) whereby the information on the beneficial owners of corporate and...more
We are very pleased to present our second Luxembourg corporate law focused case law briefing. -
In this second edition, we have focused on those decisions published in 2020 and 2021 which we have identified as the...more