Companies are increasingly having to deal with monitoring and complying with national and international sanction regulations, in addition to general export regulations. Sanction regulations are con...
As long as our society does not make sufficient resources available to handle major, complicated criminal cases expeditiously but with due care, mega settlements will continue to exist. A judicial ...
The role that chartered accountants play in the fight against fraud is continually evolving. One of our previous blogs was dedicated to the draft fraud protocol that applies to ...
Contrary to what was generally assumed to be the case, it recently became apparent that the transfer of a largely demolished building may be subject to VAT. Below we explain when that situation ari...
Ground lease conditions may stipulate that the landowner’s consent is required in order to transfer the right of leasehold. If that consent is refused without providing reasonable grounds, then, pu...
IT is key. This is not the slogan of an IT service provider but one of the lessons to be drawn from the CSSF Circular 18/698. Investment fund managers subject to this circular have strengthened obl...
It has become a hot topic again: the role that external auditors play in uncovering fraud. The ING settlement has stirred up the public debate about the responsibility external auditors have to ide...
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