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Allen & Overy is one of the leading international law firms in Luxembourg – offering advanced solutions to respond to increased client expectations and the provision of seamless legal services. In this series of podcasts, our lawyers share their perspectives on today’s most significant legal, regulatory and business issues. Disclaimer: podcasts are not legal advice. Laws may have changed since a podcast was recorded.
Episodes
Thursday Sep 03, 2020
Podcast #1: AML/CTF – Recent Luxembourg developments: updating your CDD processes
Thursday Sep 03, 2020
Thursday Sep 03, 2020
Partner Henri Wagner, Counsel Carole Schmitt and Counsel Thomas Berger discuss Luxembourg’s implementation of 5MLD and how obliged entities should adapt to these new rules in their approach to CDD.
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