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Mar 31, 2023The immunity of financial collateral arrangements from collective proceedings
On 19 January 2023, the Luxembourg Court of Appeal provided an interesting clarification on the scope of the immunity of financial collateral arrangements provided for by the Law of 5 August 2005 (the " 2005 Law"). In this case, a pledgee had applied to the District Court (“ Tribunal d
Feb 03, 2022Newsflash | Register of Beneficial Owners - Preliminary ruling to the Court of Justice of the European Union: the principle of public access to personal data "validated" by the advocate general of the CJEU
Following the adoption of the Law of 13 January 2019 establishing a Register of Beneficial Owners (hereinafter the " RBE Law") transposing Article 30 of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the
Oct 21, 2020Registre des Bénéficiaires Economiques : Renvoi Prejudiciel devant la CJUE sur l'Interprétation des Notions de "Circonstances Exceptionnelles" et de "Risque"
Le tribunal d'arrondissement de et à Luxembourg a demandé à la CJUE de se prononcer, à titre préjudiciel, sur l’interprétation à donner aux notions de « circonstances exceptionnelles », de « risque » et de « risque disproportionné » énoncées dans l'article 30(9) de la directive (UE) 2015/849 et les
Oct 21, 2020Register of Beneficial Owners: Referral to the Court of Justice of the European Union for a Preliminary Ruling on the Interpretation of the Concepts of "Exceptional Circumstances" and "Risk"
The Luxembourg District Court has requested the CJEU to give a preliminary ruling on the interpretation to be given to the concepts of "exceptional circumstances", "risk" and "disproportionate risk" as set out in Article 30 (9) of Directive (EU) 2015/849 and the corresponding national provisions of
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