Allen & Overy S.C.S.

Allen & Overy is an international legal practice working in 44 offices worldwide. Allen & Overy S.C.S. deals with all types of domestic and cross-border transactions, from local matters to pivotal international transactions. Our lawyers advise banks, asset managers, private equity houses, insurance and reinsurance companies, blue chip companies, Luxembourg based companies, governmental authorities and public entities, and we are the chosen legal partner for many …

REGION
  • Luxembourg (country)
MAIN PRACTICES
  • Commercial
  • Corporate law
  • Civil Law
  • Tax
  • Public & administrative law
  • Litigation
  • IP/IT/Media
  • Criminal
  • Employment & Social Security
  • Other
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New reporting standards under EMIR: 203 reporting fields, one deadline, huge sanctions

In-scope entities have to follow new EMIR1 reporting requirements by April 2024 or face hefty sanctions. ESMA2 has published the guidelines, validatio…

Remote customer onboarding solutions - credit and financial institutions need to adjust their solutions, polic…

On 22 November 2022, the European Banking Authority (EBA) published its final report on the guidelines on the use of Remote Customer Onboarding Soluti…

When transparency clashes with fundamental rights: EU court curbs public access to beneficial owner registers …

By a decision rendered on 22 November 2022, the European Court of Justice (the Court) invalidates the provision of the anti-money laundering directive…