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Investegate | Company Announcement

Investegate announcements from Annual Financial Report - Part 11 ....

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Money Muling: 10 Suspects Arrested

Money Muling: 10 Suspects Arrested
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Ducal Police , Luxembourg District Court , Luxembourg Public Prosecutor Office , Grand Ducal Police , Luxembourg Public Prosecutor , Financial Intelligence , Anti Money Laundering Section , Police Department Judicial , Luxembourg District ,

The ECJ's new ruling on the beneficial ownership register is bad news for AML

In 2015, the European Parliament passed a directive “on the prevention of the use of the financial . ....

Luxembourg District Court , European Parliament , European Court , Luxembourg District , Anti Money Laundering Directive , Customer Due Diligence , European Ultimate Beneficial Ownership ,

Leaseholder's Rights To Reduction Of The Rent In Commercial Leases During COVID-19 In Luxembourg - Landlord & Tenant - Leases

Since the beginning of the pandemic in 2020, many commercial leaseholders have been facing financial difficulties, because of the general economic slowdown but also – more particularly – because of the. ....

Luxembourg District Court , French Court , District Court , Luxembourg Civil , Luxembourg Justice , Luxembourg District , Luxembourgish Civil Code , Leaseholders Rights To Reduction Of The Rent In Commercial Leases During Covid 19 Luxembourg , Coronavirus Covid 19 , Contracts And Force Majeure , Real Estate And Construction , Landlord Amp Tenant Leases , Real Estate ,

Recent VAT Developments - Sales Taxes: VAT, GST

These past few weeks have brought plenty of news that will impact the Luxembourg VAT practice. You will find hereafter a summary of the key elements. ....

Luxembourg District Court , European Union , Luxembourg Prime Minister , Circular Letter , Luxembourg District , Recent Vat Developments , Sales Taxes Vat ,