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legislation aimed at formally transposing the fourth anti-money laundering directive2 (AMLD IV) in Luxembourg have been amended in the course of the legislative process legislation aimed at formally transposing the fourth anti-money laundering directive2 (AMLD IV) in Luxembourg have been amended in
31 August 2018
http://www.allenovery.com/publications/en-g … -of-the-fourth-AML-directive-pertaining.aspx
CPECs are unregulated and innominate financing instruments, used commonly in U.S. investment fund structures. CPECs are unregulated and innominate financing instruments, used commonly in U.S. investment fund structures.
23 March 2016
http://www.allenovery.com/publications/en-g … -is-not-illegal,-rules-Luxembourg-court.aspx
Professional secrecy and outsourcing arrangements – Final text to be adopted soon? Professional secrecy and outsourcing arrangements – Final text to be adopted soon?
30 August 2017
http://www.allenovery.com/publications/en-g … gements-–-Final-text-to-be-adopted-soon.aspx
English jurisdiction agreement in bond prospectus: does it bind a secondary market purchaser?
18 July 2016
http://www.allenovery.com/publications/en-g … es-it-bind-a-secondary-market-purchaser.aspx
The Luxembourg Supreme Court has ruled on a bank’s obligations when taking a personal guarantee (cautionnement) from an individual to secure a loan of a third-party debtor.
18 July 2016
http://www.allenovery.com/publications/en-g … nds-banks-duty-to-individual-guarantors.aspx
In two cases the Luxembourg District Court has found, for the first time and in the same terms, a bank contractually liable for matters indirectly relating to Madoff fraud and awarded (limited) damages.
12 June 2013
http://www.allenovery.com/publications/en-g … Banks-liable-to-victims-of-Madoff-fraud.aspx
Regulators are faced with a choice. They can engage with senior management of banks or they can draw the battle lines with them. It will be unfortunate if they choose confrontation as there are many within the industry that have a great deal to contr Regulators are faced with a choice. They can
20 March 2009
http://www.allenovery.com/publications/en-g … eed-constructive-debate,-not-scapegoats.aspx
The Luxembourg legislation on covered bonds 1 has been recently amended.
01 October 2013
http://www.allenovery.com/publications/en-g … nder-the-amended-covered-bond-framework.aspx
A U.S. District Court recently provided strong support for the enforceability of standard Credit Default Swap terms under the ISDA Master Agreement and related documents despite efforts by a hedge fund protection seller to find relief via litigation A U.S. District Court recently provided strong
01 December 2008
http://www.allenovery.com/publications/en-g … nforceability-of-standard-CDS-contracts.aspx
Allen & Overy can provide expert legal advice on all aspects of European contract law, as well as in-depth comment and analysis. Allen & Overy can provide expert legal advice on all aspects of European contract law, as well as in-depth comment and analysis.
07 January 2013
http://www.allenovery.com/publications/en-g … s/EU-contract-law--the-debate-continues.aspx


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