Fight Against Money Laundering: Beware Of Excessive Zeal

Mondaq Business BriefingLuxembourg Articles in EnglishGovernment (2014)

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Fight Against Money Laundering: Beware Of Excessive Zeal

There has been an interesting development in the controversial Luxembourgish case of an Icelandic bank (Landsbanki Luxembourg S.A.) in liquidation (the "Bank").

On July 10th 2014, Luxembourg's Court of Appeal sitting in chambers (hereinafter the "Court") gave a landmark judgment (hereinafter the "Judgment"). The Court overturned an order of the investigating judge which had ruled that the time ...

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