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FAQ AML/CFT for Luxembourg investment funds or Investment Fund Managers
The Commission de Surveillance du Secteur Financier (“CSSF”) issued an updated FAQ on 11 March 2021 (initial version of November 2019) regarding the persons involved ...
Duty of loyalty in case of a bank account freezing measure?
In Luxembourg, it is possible for a creditor to freeze a debtor’s bank accounts held with a Luxembourg bank. The measure is, in the first ...
food delivery platform found guilty for using clandestine delivery drivers
A company was using “freelance” delivery drivers through its online platform (the “Food Delivery Company”). The platform was using the now worldwide well-known model where ...
CHINALUX EVENT ON “WELCOME TO LUXEMBOURG”
The China-Luxembourg Chamber of Commerce (ChinaLux) hosts an Event “Welcome to Luxembourg” on 12 July 2022 (at the BCEE 19 Av. de la Liberté, 1160 ...
Obtaining a business license after facing bankruptcy: a second chance
A director or manager of a company involved in a bankruptcy will often face the problem of obtaining a business license (autorisation d’établissement) for a ...
Personal liability of directors for tax debts: is a Court action doomed to fail?
Legal representatives of a company (including de facto or apparent directors) are obliged to fulfil all tax obligations of the company they represent. They are ...
10 things to know when you receive a decision from an administration in Luxembourg
A decision: Any decision of the administration can be disputed. However, a simple letter of explanation or information from the administration cannot be disputed. ...
High level of consumer protection when booking a hotel online: ECJ confirms
A recent Court decision “Fuhrman-2” of the European Court of Justice (ECJ) of 7 April 2022 (n°C-249/21) brought an important clarification on consumer protection when ...
Is a business license required to carry out a rental activity ?
In Luxembourg, certain activities are subject to a business license (autorisation d’établissement) according to the amended law of 2 September 2011 regulating the access to ...