Anti-money laundering, requirements and good practices to implement
Risk assessment – due diligence, organisation and cooperation – measures to be implemented Anti-money laundering and countering the financing of terrorism (AML/CTF) […]
Author: NG Legal
Sanctions
Administrative fines – criminal sanctions (2004 law and Penal Code) – judgment on agreement Anti-money laundering and countering the financing of terrorism […]
Money laundering suspicions, warning criteria
Suspicion: a feeling or belief that someone has committed a crime or done something wrong (Cambridge dictionary) Among the obligations imposed on […]
The offence of money laundering and its mechanisms
Money laundering – primary offence – tax fraud – constituent elements Money laundering consists in injecting money from illicit operations into the […]
Anti-money laundering : regulation
Anti-money laundering : Legal framework AML Directives – amended law of 2004 – criminal Code – Circulars – Guidelines Background Anti-money laundering […]
Online marketplaces, a step towards more transparency and fairness
Que faire pour un commerçant lorsque son compte auprès d’une plateforme de E-commerce (Amazon, Booking…) est suspendu, résilié où encore lorsqu’il se voit imposer des modifications de conditions générales défavorables ?
Electronic signature
Digital identity – electronic signature – legal recognition In the wake of COVID-19, teleworking has increased significantly and remote business exchanges have […]
Debt collection and outstanding invoices
Extrajudicial debt collection – Judicial debt collection in Luxembourg – Cross-border disputes, Community procedures (version updated following the entry into force of […]
Management expertise
Right to information of shareholders – management expertise (article 1400-3 of the companies law) – application to limited liability companies (yes) – […]
Teleworking
Legal regime of teleworking – agreement of 20 October 2020 – declaration of general obligation (French version) Il est peu dire que […]