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Legislation and jurisprudence

Legislation

Document name  
Coordinated version of the Law of 13 January 2019 establishing the Beneficial Owner Register
Loi du 13 janvier 2019 instituant un Registre des bénéficiaires effectifs.
Grand-Ducal Regulation of 15 February 2019 on the modalities of registration, payment of administrative fees and access to information entered onto the Register of Beneficial Owners


Jurisprudence

Document name  
Jugement commercial 2020TALCH02/00366 du 28 février 2020 du Tribunal d’arrondissement de et à Luxembourg