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Monthly Archives: January 2019

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Meetincs Conference on Shareholder Rights, Luxembourg, March 6, 2019

 
 

Me Bernard Felten is taking part as a speaker in the third annual conference on Shareholder Rights organised by Meetincs which will take place in Luxembourg, Hôtel le Royal, on March 6, 2019. For more information on the programme of the conference, visit MEETINCS.


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31
January
2019

DAC 6 Conference organised by Finix Events in Hôtel le Royal, Luxembourg, on March 19, 2019

 
 

Me Bernard FELTEN is taking part as a speaker in the conference organised by FINIX EVENTS, “DAC 6 : Comment? Quels Risques?” which will take place in Luxembourg, Hôtel le Royal, on March 19, 2019. Me FELTEN  is speaking about practical cases of reporting when data involve multiple states. For more information on the programme […]


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31
January
2019

Register of Beneficial Owners

 
 

The draft law No. 7217 implementing new transparency measures provided for by Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and setting-up the central register of beneficial owners of Luxembourg legal entities under the authority of the Minister of Justice has been […]


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17
January
2019