5/5 – 2011 – Luxembourg Court of Appeals (Court d’Appel du Grand-Duché de Luxembourg 5ème chambre) decision of 28 June 2011, docket number 340/11 In a 31 October 2013 decision, the 18th Criminal Chamber of Luxembourg’s District Court imposed a fine of EUR 5000 on a Luxembourg notary for violation of his professional obligations because […]

4/5 – 2011 – Luxembourg-qualified lawyer was given a 2-year suspended sentence and an 8,000-euro fine In a 28 June 2011 Luxembourg Court of Appeals decision, a well-known Luxembourg-qualified lawyer was given a 2-year suspended sentence and an 8,000-euro fine for allowing his bank account to be used for transferring money related to international drug […]

3/5 – 2010 – Bank account manager, his superior and a Luxembourg lawyer were convicted of aiding and abetting in the handling of stolen goods In a decision of 2 June 2010, a bank account manager, his superior and a Luxembourg lawyer were convicted of aiding and abetting in the handling of stolen goods (complicité […]

2 /5 – 2010 – Luxembourg notary was fined EUR 5000 for not performing sufficient due diligence In a 04 May 2010 Luxembourg District Court decision, a Luxembourg notary was fined EUR 5000 for not performing sufficient due diligence with respect to a Cyprus company, in violation of Articles 3 and 9 of the Law […]

1/5 – May 2006, a Luxembourg lawyer was fined EUR 1,250 – CDD failures  In a District Court of Luxembourg decision of 8 May 2006, a Luxembourg lawyer was fined EUR 1,250, as well as his court costs, by the Law of 12 November 2004, as amended, for not having respected the due diligence obligations […]