New Bill Voted by the Luxembourg Parliament Implementing Provisions of the 4th AML Directive
The Law mainly amends the provisions of the national law of 12 November 2004 on the fight against money laundering and terrorist financing.


Based in one of the world's most important financial and holding centers, our Luxembourg office advises clients on major cross-border financings, transactions and investment structurings. Our significant matters include advising global asset managers on corporate, tax and regulatory structurings as well as major investments.

With more than 140 banking institutions and 13,000 funds, Luxembourg is the leading private banking center in Europe, and the second-most important investment funds center in the world after the US. Our team has a comprehensive understanding of Luxembourg’s legal, regulatory and commercial practices and is consistently recognized in legal directories including Legal 500, Chambers & Partners, International Tax Review and IFLR 1000.

Our strength is the ability to combine our local and international expertise to create tailored solutions for our clients in corporate transactions, funds and asset management, intellectual property enforcement, M&A, and tax planning and structuring. No matter the issue, we work closely with our colleagues around the world to help multinationals, financial institutions and investors achieve their business objectives.



10 - 12 Boulevard Roosevelt
Luxembourg 2450
Tel: +352 26 18 44 1 Fax: +352 26 18 44 99