Alix Braun

Alix Braun

Dechert LLP

Contact
View Bio
RSS

Latest Posts › Luxembourg

Share:

Luxembourg Register of Beneficial Owners – An Update

In January 2019, we published a newsflash “Luxembourg Register of Beneficial Owners Has Arrived”1 on the publication of a law2 that established the Luxembourg Register of Beneficial Owners (Registre des Bénéficiaires...more

9/13/2023  /  AML/CFT , Beneficial Owner , Corporate Criminal Fines , European Court of Justice (ECJ) , Investment Funds , Luxembourg , Money Laundering
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide