Luxembourg: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Anti Money Laundering Comparative Guide

Anti Money Laundering Comparative Guide for the jurisdiction of Luxembourg, check out our comparative guides section to compare across multiple countries

Luxembourg Government

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Loyens & Loeff

Transaction Due Diligence I Focus On Forensics (Video)

In this new episode of Focus on Forensics, El Bouaabidi Boularas and Joseph Crozat from our Forensic Investigations, Corporate Intelligence and Litigation Support practice explore the critical role of...

Luxembourg Criminal

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Arendt & Medernach

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

welcome to another episode of our focus on forensic series i'm Hiba from the forensic investigations corporate intelligence and litigation support practice at a and I'm Luish working...

Luxembourg Criminal

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Arendt & Medernach

Landmark Ruling In AML/CFT: Criminal Proceedings Declared Inadmissible Following CSSF Sanction

In a ruling handed down on 26 February 2025, the Court of Appeal in chambers declared inadmissible the criminal proceedings brought against a financial institution on the grounds...

Luxembourg Government

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Arendt & Medernach

Focus On Forensics (Video)

Luxembourg Criminal

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Arendt & Medernach

New EU Commission Study On Areas Most At Risk Of Corruption

European Union Criminal

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Chevalier & Sciales

The Place Of The PPG (Garantie Professionnelle De Paiement) In The Luxembourg Legal System

Luxembourg Finance

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ELVINGER HOSS PRUSSEN, société anonyme

Contemplated New Framework To Modernise Payment Services

European Union Finance

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CMS Luxembourg

Payment Services And Financial Data Access: A New European Commission Package To Enhance Consumer Protection And Foster Competition

European Union Consumer

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ELVINGER HOSS PRUSSEN, société anonyme

Anti-Money Laundering Comparative Guide – Legal And Enforcement Framework

Luxembourg Government

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Loyens & Loeff

Entry Into Force Of The Reform Of Arbitration In Luxembourg

Luxembourg Litigation

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Bonn & Schmitt

Nouvelles Procédures Concernant Les Avoirs Saisis Par Les Autorités Pénales

Luxembourg Finance

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Arendt & Medernach

New Procedures For Assets Seized In Criminal Proceedings

Luxembourg Finance

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Arendt & Medernach

Arendt We Live#7 - The Challenges Of Economic And Financial Crimes: Prevention, Investigations, Remediation (Podcast)

Luxembourg Government

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Arendt & Medernach

AIFMD 2 And UCITS 6 – Luxembourg Implementation Bill Of Law

Luxembourg Finance

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Arendt & Medernach

Self-Preferencing And Abuse Of Dominance: The CJEU Judgment In Google Shopping And Beyond

Luxembourg Anti-trust

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ELVINGER HOSS PRUSSEN, société anonyme

Cross-border Fund Structuring: Italian Focus (Video)

Luxembourg Real Estate

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Arendt & Medernach

Update From Our Partner Firm Elvinger US: AIFMD II - Key Changes And Implications For AIFMs

Luxembourg Finance

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ELVINGER HOSS PRUSSEN, société anonyme

ATOZ Insights - October 2025

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ATOZ

2020 Annual Report Of The Luxembourg Financial Intelligence Unit (CRF): Key Findings

As 2021 draws to a close, the Luxembourg Financial Intelligence Unit published its annual report for 2020. This newsflash summarises the key findings.

Luxembourg Criminal

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Loyens & Loeff

Luxembourg Tax Administration Publishes Guidance On The Application Of Administrative And Criminal Fines For Tax Fraud

On 28 July 2021, the Luxembourg Tax Administration ("LTA") published Circular L.G.-A no 67 setting out general guidance on the application of administrative fines in cases of tax fraud,...

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BSP

Rétrospective Sur La Jurisprudence De La Cour D'appel Et De La Cour De Cassation Concernant La Loi Du 5 Août 2005 Sur Les Contrats De Garantie Financières

. Dans un article publié au Bulletin Droit & Banque n° 58, sous le titre « La loi du 5 août 2005 sur les contrats de garanties financières : compétence du juge des référés et admissibilité de son intervention », ...

Luxembourg Litigation

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ELVINGER HOSS PRUSSEN, société anonyme

PSD2 Not Incompatible With The GDPR But Attention Required

In July 2020, the European Data Protection Board ("EDPB") adopted Guidelines on the interplay of the Second Payment Services Directive and the GDPR ("Guidelines ").

Luxembourg Privacy

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ELVINGER HOSS PRUSSEN, société anonyme

Arendt Case Review #8 - February 2020

Luxembourg Commercial

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Arendt & Medernach

Exchange Of VAT Payment Data

European Union Tax

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ELVINGER HOSS PRUSSEN, société anonyme

Forged Transfer Orders: Typologies

Luxembourg Finance

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ELVINGER HOSS PRUSSEN, société anonyme

Artificial Intelligence: As Fraudsters Get Better, So Must Your Defenses

Luxembourg Criminal

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KPMG Luxembourg

What You Should Know About The VAT Package Of 2022

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KPMG Luxembourg

CJEU Decides In Danish Cases Relating To Beneficial Ownership

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ATOZ

CJEU Clarifies Abuse And Beneficial Ownership Concepts Under The Parent Subsidiary And Interest/Royalty Directive

Luxembourg Commercial

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Arendt & Medernach

Ten Trends Driving Cyber Security In 2019

Luxembourg Technology

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KPMG Luxembourg

Fighting Cybercriminals With The Updated SWIFT CSP

Luxembourg Criminal

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KPMG Luxembourg

Solving VAT Fraud, Once And For All, With Blockchain

European Union Technology

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KPMG Luxembourg

CJEU Clarifies Abuse And Beneficial Ownership Concepts Under The Parent Subsidiary And Interest/Royalty Directive

On 26 February 2019 the Grand Chamber of the CJEU rendered 2 judgments regarding the non-application of the Parent Subsidiary Directive and the Interest and Royalties Directive in case of fraud or abuse...

Luxembourg Commercial

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Arendt & Medernach

Ten Trends Driving Cyber Security In 2019

David Ferbrache, chief technology officer in KPMG's cyber security practice, has highlighted ten cyber security trends we can expect to see in 2019.

Luxembourg Technology

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KPMG Luxembourg

Fighting Cybercriminals With The Updated SWIFT CSP

In recent years, sophisticated cybercriminals have managed to compromise several banks' computer networks, learn their payment processes, and gain access to the relevant IT credentials...

Luxembourg Criminal

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KPMG Luxembourg

Solving VAT Fraud, Once And For All, With Blockchain

1954 marked a milestone in the history when, in Edina, Minnesota, construction began on the first-ever modern-era shopping mall.

European Union Technology

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KPMG Luxembourg

5th AML Directive - Key Aspects

Luxembourg Criminal

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Arendt & Medernach

Anti-Money Laundering: New Primary Offences And Procedures

With effect from 1 January 2017, the Law of 23 December 2016 relating to the implementation of the 2017 tax reform has included aggravated tax evasion (fraude fiscale aggravée) and tax fraud...

Luxembourg Government

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ELVINGER HOSS PRUSSEN, société anonyme

Publication Of Circular 17/650 Extending The Application Of AML/CTF Legislation To Certain Primary Tax Offences

On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...

Luxembourg Criminal

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KPMG Luxembourg

CSSF Circular 17/650 - Implementing AML/TF Professional Due Diligences Relating To Primary Tax Offences

The CSSF circular 17/650 applies to all persons and undertakings falling under the supervision of the CSSF.

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Deloitte Luxembourg

Luxembourg CSSF Circular 17/650 - Primary Tax Offences

On 17 February 2017, Luxembourg's financial regulator (Commission de Surveillance du Secteur Financier – CSSF) issued a circular drawn up with the Financial Intelligence Unit in order to provide.

Luxembourg Finance

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Dentons

Entry Into Force Of The Luxembourgish Law On Market Abuse

European Union Criminal

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KPMG Luxembourg

Market Abuse Regulation - ESMA Report

European Union Commercial

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BSP

Market Abuse – Recent Developments

European Union Commercial

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BSP

Recent Luxembourg Anti-Money Laundering ("AML") Case-Law

Luxembourg Government

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BSP

Enactment Of Three New Luxembourg Laws On Or In Relation To The Fight Against Money-Laundering And The Financing Of Terrorism (AML)

Luxembourg Finance

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Wildgen

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

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Arendt & Medernach

Focus On Forensics (Video)

AM

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

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Arendt & Medernach

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