Justice

Politics & Institutions
After proceedings in Italy and Luxembourg, the Norwegian company EAM Solar is suing Enovos in Oslo in the case of the Italian installations sold on the eve of a spectacular raid by the Milan public prosecutor's office. (Photo: Shutterstock)
JUSTICE

Enovos faces court over €160m damages claim

Norwegian energy company EAM Solar is seeking €160m in damages after buying solar installations in Italy eight years ago from Enovos, which were then tied up in a fraud investigation by the Italian judiciary. Preliminary hearings are set for Thursday and Friday.

Thierry Labro • 21.04.2022
While Belgium's federal agency for food safety Afsca continues its investigations into the Ferrero factory in Arlon, the Belgian justice system has also decided to investigate the site where hundreds of tonnes of the chocolate products which have been linked to a wave of salmonella infections are manufactured. Photo: Shutterstock.
RETAIL

Ferrero facing judicial investigation

Catherine Kurzawa • 11.04.2022
Illustrative photo of a Luxembourg court room Photo: Nader Ghavami
JUSTICE

Anti-Russian incident reported to prosecutor

Cordula Schnuer • 08.04.2022
After 12 years of proceedings, the EU General Court confirmed the €80 million fine from 2010 and 2017. Photo: Shutterstock
INDUSTRY

Court upholds €80m Cargolux fine

Thierry Labro • 30.03.2022
The socio-education centre in Dreiborn will be expanded to provide more places for juvenile offenders as part of a reform of delinquency laws Photo: GilPe / Wikimedia Commons
JUSTICE

“Paradigm shift” for juvenile delinquency, protection

Cordula Schnuer • 29.03.2022
A Luxembourg investigating judge and the judicial police’s anti-money laundering unit worked on the case that saw €11m in assets frozen in the grand duchy on 25 March Library photo: Nader Ghavami
JUSTICE

€11m frozen in Luxembourg accounts in Lebanon probe

Cordula Schnuer • 28.03.2022
Anticorruption tools have been implemented to avoid issues in parliament, but they leave loopholes to be exploited.  Matic Zorman / Maison Moderne
JUSTICE

Improvement in anticorruption tools for MPs and judges

Tracy Heindrichs • 28.03.2022
European chief prosecutor Laura Kövesti said that the EPPO is “the first line of defence of the rule of law in the EU” Library photo: Matic Zorman / Maison Moderne
EUROPE

Prosecutor investigating EU fraud worth €545,000 in Luxembourg

Cordula Schnuer • 24.03.2022
Christian Steinmetz, the bankruptcy receiver for Cyberservices Europe, said this week that reopened bankruptcy proceedings were advancing, but final resolution of the failed online payments firm “will take much longer than expected”. Photo credit: steinmetz-avocat.lu
FINTECH

Cyberservices bankruptcy proceeding, says receiver

Aaron Grunwald • 17.03.2022
The draft law provides for the digitalisation of notarial acts, in particular for the incorporation of companies. Photo: Shutterstock
JUSTICE

Digitalisation of notarial acts takes next step

Mathilde Obert • 17.03.2022
Benoît Ochs pictured outside court buildings in Luxembourg City after his appeal was thrown out on 16 March Photo: Guy Wolff
JUSTICE

Court confirms suspension of doctor for covid violations

Cordula Schnuer • 16.03.2022
Finance minister Yuriko Backes (DP) in an interview on Monday defended Luxembourg’s implementation of sanctions against Russia Librar photo: Romain Gamba/Maison Moderne
JUSTICE

Plans for Luxembourg sanctions committee move forward

Cordula Schnuer • 15.03.2022
Another person has been added to the list of suspects in the Bommeleeër case by the public prosecutor’s office Photo: Christophe Lemaire/Maison Moderne
JUSTICE

Former police chief newly suspected in unsolved bombings

Cordula Schnuer • 08.03.2022
Peter Freitag and Jean-Marie Jacoby have won a first small victory, but will have to wait before they can perhaps celebrate a definitive success. (Photo: Guy Wolff/Maison Moderne/Archives)
JUSTICE

Freitag-Jacoby case bounces back to Constitutional Court

Nicolas Léonard • 01.03.2022
A demonstration in front of the United States Embassy in Luxembourg to denounce racism and demand more justice after the death of George Floyd. Romain Gamba / Maison Moderne
JUSTICE

Is racism a problem in Luxembourg?

Edouard Ombredane • 01.03.2022
Trusts managed in Luxembourg carry increased vulnerabilities to money laundering, according to a recent Ministry of Justice report. Photo: Shutterstock
WEALTH MANAGEMENT

Justice ministry to target legal structures

Benoît Theunissen • 24.02.2022
Top
  1. 1
    Funds
    Luxembourg domiciles 53% of cross-border assets, US managers dominate: fresh figures
  2. 2
    Private Equity
    Luxembourg: a football powerhouse?
  3. 3
    Sports & Wellbeing
    From cycling to krav maga: ways to get (and stay) fit
  4. 4
    Funds
    Amundi shifts €6.7bn of Luxembourg ETFs to Irish domicile
  5. 5
    Culture
    Josh Island’s new album, international tour and Eurovision hopes