Pierre Schleimer

Pierre Schleimer

A&O Shearman

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When transparency clashes with fundamental rights: EU court curbs public access to beneficial owner registers – what does this...

By a decision rendered on 22 November 2022, the European Court of Justice (the Court) invalidates the provision of the anti-money laundering directive (AMLD) whereby the information on the beneficial owners of corporate and...more

12/9/2022  /  Anti-Money Laundering , Beneficial Owner , EU , EU Directive , Transparency

The Luxembourg Supervisory Authority Publishes Helpful Guidance On AIFMD Marketing Rules

The Luxembourg act of 12 July 2013 on alternative investment fund managers (AIFMs) implemented the AIFMD into Luxembourg law (the AIFM Act). The AIFMD is a maximum harmonisation Directive, which means that EU Member States...more

8/12/2015  /  AIFM , Alternative Investment Fund Managers Directive (AIFMD) , EU , EU Directive , General Solicitation , International Harmonization , Luxembourg , Marketing , Member State , Public Offerings
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