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
We are very pleased to present the third edition of our Luxembourg corporate law-focused case law briefing.
In this edition, we are focusing on the 2022 calendar year rulings we identified to be the most relevant for...more
10/18/2023
/ Appeals ,
Business Formation ,
BVI Business Companies ,
Corporate Crimes ,
Corporate Dissolution ,
Corporate Governance ,
Corporate Misconduct ,
Corporate Restructuring ,
EU ,
Liquidation ,
Luxembourg ,
Shareholder Litigation ,
Shareholders
The Luxembourg parliament has adopted an act on business continuity, restructuring and the modernisation of the bankruptcy regime (the Insolvency Modernisation Act or IMA)....more
Do you plan to invest in a Luxembourg entity that operates critical activities, such as energy, transport, health or communications in Luxembourg? If yes, you may need to get approval from the Ministry of Economy first. Here...more
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
A new bill of law n°7885 introduces a mandatory notification and pre-approval requirement for certain foreign direct investments made by non-European investors in a Luxembourg entity operating in a critical sector in the...more