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LATEST
NEWSLETTER
01
01
Luxembourg launches new national AML/CFT information portal
Luxembourg authorities have launched a new national AML/CFT portal, amlcft.public.lu, to centralise anti-money laundering and counter-terrorist financing resources. The platform consolidates legal, regulatory and practical guidance issued by key Luxembourg authorities, including the Ministry…
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02
Luxembourg S.à r.l. Reform: Deferred Payment of Minimum Share Capital
Luxembourg is introducing a more flexible incorporation regime for S.à r.l. companies through Bill No. 8669. While the minimum share capital of EUR 12,000 remains unchanged, founders will be allowed to defer payment of…
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03
03
RBE compliance checks in Luxembourg
The Luxembourg Public Prosecutors have announced the launch of systematic compliance checks relating to the Register of Beneficial Owners (RBE). The initiative reflects the increasing regulatory focus on beneficial ownership transparency and AML/CFT compliance…
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The expertise at Linari Law Firm runs wide and deep. Across diverse industries, jurisdictions, and legal fields, our team of experts provides strategic legal solutions tailored to our clients’ needs.
No matter the challenge, we are committed to guiding our clients with clarity and confidence.