Arendt combines the entire value chain of services dedicated to Asset Managers, Banks, Insurers, Public Institutions and Private Clients operating in Luxembourg.
We assist clients in structuring and running their business from a legal and tax standpoint across Luxembourg. Our teams directly serve international clients or work in close collaboration with foreign partner law firms.
Together with our regulatory consultants and investor services experts, we bridge the gap between legal/tax advice and its implementation. We deliver best-in-class services along our clients’ business life cycles.
The 450 legal experts of Arendt & Medernach have a wealth of experience in a wide variety of specialisations. Together, they are able to advise on a complete range of 15 complementary practice areas
The new directive on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (2016/0208/COD) (the "5th AML Directive" or "Directive")...
within Food, Drugs, Healthcare, Life Sciences, Criminal Law and Corporate/Commercial Law topic(s)
The new directive on the prevention of the use of the financial
system for the purposes of money laundering or terrorism financing
(2016/0208/COD) (the "5th AML Directive"
or "Directive"), which
partially amends 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 purposes of money laundering or
terrorism financing (the "4th AML
Directive"), has been adopted by the European
Parliament on 19 April 2018 and is expected to be published in the
official journal of the European Union any day now.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
