Luxembourg: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

New EU Anti-corruption Criminal Rules On The Horizon

On 2 December 2025, the EU reached an agreement on anticorruption rules to harmonise the approach taken across all Member States. This agreement forms the foundation of a future EU Directive.

Luxembourg Criminal

AM

Arendt & Medernach

De nouvelles règles pénales anticorruption en approche sous l'impulsion de l'Union Européenne

Le Grand-Duché figure parmi les pays perçus les moins corrompus selon Transparency International (score 81/100, 5ᵉ rang mondial en 2024) et a ratifié les principales conventions internationales...

Luxembourg Criminal

AM

Arendt & Medernach

Transaction Due Diligence I Focus On Forensics (Video)

In this new episode of Focus on Forensics, El Bouaabidi Boularas and Joseph Crozat from our Forensic Investigations, Corporate Intelligence and Litigation Support practice explore the critical role of...

Luxembourg Criminal

AM

Arendt & Medernach

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

welcome to another episode of our focus on forensic series i'm Hiba from the forensic investigations corporate intelligence and litigation support practice at a and I'm Luish working...

Luxembourg Criminal

AM

Arendt & Medernach

Focus On Forensics (Video)

Luxembourg Criminal

AM

Arendt & Medernach

Transferring Criminal Proceedings: Tackling Cross-border Crime More Effectively

Luxembourg Criminal

AM

Arendt & Medernach

Transmission Des Procédures Pénales : Vers Une Lutte Plus Efficace Contre La Criminalité Transfrontière

Luxembourg Criminal

AM

Arendt & Medernach

Übertragung von Verfahren in Strafsachen: der Weg zu einer wirksameren Bekämpfung der grenzüberschreitenden Kriminalität

Luxembourg Criminal

AM

Arendt & Medernach

New EU Commission Study On Areas Most At Risk Of Corruption

European Union Criminal

CS

Chevalier & Sciales

Nouveauté législative : le dédoublement des peines pénales en cas d'intention discriminatoire

Luxembourg Criminal

AM

Arendt & Medernach

Gesetzliche Neuerung: Verdoppelung der strafrechtlichen Strafen bei diskriminierender Absicht

Luxembourg Criminal

AM

Arendt & Medernach

New Legislation: Criminal Penalties Doubled For Intention To Discriminate

Luxembourg Criminal

AM

Arendt & Medernach

Newsflash | Loi du 9 décembre 2021 portant modification du Code de procédure pénale

Luxembourg Criminal

B

BSP

2020 Annual Report Of The Luxembourg Financial Intelligence Unit (CRF): Key Findings

Luxembourg Criminal

LL

Loyens & Loeff

Parliament's Finance Committee Passes Amendments To The Carried Interest Draft Law

Luxembourg Finance

A

ATOZ

Reverse Hybrid Mismatches: Is The CIV Carve-out Finally Decoded?

AO

A&O Shearman

Webinar: Unlocking IP Department Superpowers: From Challenge To Opportunity - Success Stories And Best Practices From IP Leaders

DG

Dennemeyer S.A.

SFDR 2.0 – What Changes ? | Eyes On ESG (Video)

European Union Commercial

AM

Arendt & Medernach

Launching EU Investment Hubs: US Fund Managers: Competitive Tax Incentives For Front-office Personnel Stationed In Luxembourg – New York Office Snippet

Luxembourg Finance

LL

Loyens & Loeff

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

New EU Anti-corruption Criminal Rules On The Horizon

On 2 December 2025, the EU reached an agreement on anticorruption rules to harmonise the approach taken across all Member States. This agreement forms the foundation of a future EU Directive.

Luxembourg Criminal

AM

Arendt & Medernach

De nouvelles règles pénales anticorruption en approche sous l'impulsion de l'Union Européenne

Le Grand-Duché figure parmi les pays perçus les moins corrompus selon Transparency International (score 81/100, 5ᵉ rang mondial en 2024) et a ratifié les principales conventions internationales...

Luxembourg Criminal

AM

Arendt & Medernach

Anti Money Laundering Comparative Guide

Anti Money Laundering Comparative Guide for the jurisdiction of Luxembourg, check out our comparative guides section to compare across multiple countries

Luxembourg Government

LL

Loyens & Loeff

Transaction Due Diligence I Focus On Forensics (Video)

Luxembourg Criminal

AM

Arendt & Medernach

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

Luxembourg Criminal

AM

Arendt & Medernach

Landmark Ruling In AML/CFT: Criminal Proceedings Declared Inadmissible Following CSSF Sanction

Luxembourg Government

AM

Arendt & Medernach

Focus On Forensics (Video)

Luxembourg Criminal

AM

Arendt & Medernach

New EU Commission Study On Areas Most At Risk Of Corruption

European Union Criminal

CS

Chevalier & Sciales

The Place Of The PPG (Garantie Professionnelle De Paiement) In The Luxembourg Legal System

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

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Crime

CoA Luxembourg, June 19, 2025, Application For Rehearing, UPC_CoA_402/2024, UPC_CoA_405/2024

Art. 81(1) UPCA offers the possibility to request a rehearing after a final decision when, it is based on an act which has been held to constitute a criminal...

Luxembourg Litigation

BP

Bardehle Pagenberg

Landmark Ruling In AML/CFT: Criminal Proceedings Declared Inadmissible Following CSSF Sanction

In a ruling handed down on 26 February 2025, the Court of Appeal in chambers declared inadmissible the criminal proceedings brought against a financial institution on the grounds...

Luxembourg Government

AM

Arendt & Medernach

Transferring Criminal Proceedings: Tackling Cross-border Crime More Effectively

With the adoption of a regulation to facilitate the transfer of criminal proceedings between Member States

Luxembourg Criminal

AM

Arendt & Medernach

Transmission Des Procédures Pénales : Vers Une Lutte Plus Efficace Contre La Criminalité Transfrontière

Luxembourg Criminal

AM

Arendt & Medernach

Übertragung von Verfahren in Strafsachen: der Weg zu einer wirksameren Bekämpfung der grenzüberschreitenden Kriminalität

Luxembourg Criminal

AM

Arendt & Medernach

Nouveauté législative : le dédoublement des peines pénales en cas d'intention discriminatoire

Luxembourg Criminal

AM

Arendt & Medernach

Gesetzliche Neuerung: Verdoppelung der strafrechtlichen Strafen bei diskriminierender Absicht

Luxembourg Criminal

AM

Arendt & Medernach

New Legislation: Criminal Penalties Doubled For Intention To Discriminate

Luxembourg Criminal

AM

Arendt & Medernach

Back To 2022 – Forward To 2023

Luxembourg Commercial

AM

Arendt & Medernach

See more

Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

Focus On Forensics (Video)

AM

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

AM

Arendt & Medernach

The International Comparative Legal Guide To Business Crime 2016

M

Matheson

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