News 24 Jun. 2021
Curtis successfully defends foreign states' procedural privileges in the UK Supreme Court
News 23 Jun. 2021
Ibrahim Elsadig joins Curtis as Partner in Dubai
News 09 Aug. 2021
Curtis, Mallet-Prevost, Colt & Mosle enters into association with Chevalier Law in Singapore.
Event 23 Apr. 2021
Partner Borzu Sabahi to speak on Damages, Enforcement and Annulment of Arbitral Awards at Executive Training Program hosted by the Government of India and the Indian Institute of Foreign Trade
Event 07 Sep. 2021
Simon Batifort and Andrew Larkin Speak at the European Society of International Law’s 2021 Annual Conference
Client Alert 06 Sep. 2021
Disclosure of Beneficial Ownership in 2021 – Luxembourg Perspectives – Alert 5 of the Series
Partner Elisa Botero Speaks on Panel within Framework of Colombia's 4th National Arbitration Competition
News 30 Aug. 2021
Curtis Returns to SCOTUS in Historic Sequel on the Rights of Citizens in Puerto Rico
News 16 Aug. 2021
Curtis Establishes Presence in Saudi Arabia
News 26 Jul. 2021
Curtis' Private Client Group and Attorneys Recognized in the 2021 Chambers High-Net-Worth Guide.
Client Alert 24 Jun. 2021
U.S. Insight: Update on Virtual Notarization (Executive Order 202.7) During the COVID-19 (Coronavirus) Pandemic (Updated: June 24, 2021)
U.S. Insight: Update on Virtual Witnessing (New York Executive Order 202.14) During The COVID-19 (Coronavirus) Pandemic (Updated: June 24, 2021)
The full-length alert is available for download with the footnotes here.
Following up on previous Client Alerts of this series, this Alert illustrates Beneficial Ownership’s regulation in Luxembourg. By Law of January 13, 2019 (RBE Law), Luxembourg implemented the transparency requirements provided in the Directives (EU) 2015/849 and 2018/843, establishing the “Registre des Bénéficiaires Effectifs”, whose purpose is to collect and make available to the public information on Beneficial Owners of Luxembourg entities.
The Luxembourg Beneficial Ownership regulatory framework has been completed first with the issuance on February 15, 2019 of the Grand-Ducal Regulation setting the rules for the registration with the Beneficial Owners Register and for the general access to the Beneficial Owners Register information, and then with the issuance on February 25, 2019, by the Luxembourg Business Register of Circular no. 19/02, clarifying certain aspects relating to the scope of the Beneficial Owners’ Register and the filings to be made thereto.
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Article 06 Sep. 2021
Partner Jean-Norbert Pontier interviewed by Décideurs on Impact Investment.
News 02 Sep. 2021
New International Trade Partner Joins Curtis in Brussels