08/07/2026
“The judgment recognises that investigation firms and enquiry agents can play an important role in obtaining documentary evidence, especially in circumstances where the alleged fraudster is unlikely to voluntarily provide information or may seek to
08/03/2026
In a judgment dated 18 March 2026 (No. 48905), the Luxembourg Administrative Tribunal (Tribunal administratif – the “Court”) ruled on the tax consequences of an undisclosed counter-guarantee within an intra-group financing structure.
07/31/2026
The court also found that, despite spending over a year developing the application, no substantive progress had been made towards achieving the objectives of the special administration in the meantime, including the return of client assets.