Category > luxembourg

Some European jurisdictions like Switzerkand or Luxembourg or the UK may be upset and think that the USA are willing to kill their business. The USA raises actual problems with Libor or the use of banking secrecy in Switwerland or Luxembourg. However I wish the USA and Obama were more balanced by admitting their own responsibilities in the current mess and taking corrective actions : - It seems that the subprime issue was hushed up . - Jurisdictions like Delaware are not controlled and it seems there is no will to control. In medio stat virtus.  

There is currently a very huge issue in France in the real estate sector with notaries, bankers and other professionals involved in a massive fraud. Like for Madoff that was an American issue for some in Luxembourg some (the same?) might say it is a French issue. I am afraid not. Guess where the money went? LUX-EM-BOURG of course. Once more, still and always the same destination...

Documents relating to the Becca affair were made public by the legislature . As it is a sensitive affair with critical questions about actual conflicts of interest in the jurisdiction between...

Luxembourg currently faces many issues that should definitely have been avoided if advice like mine were taken into account in time. They thought that they had found THE solution, with...

In my previous post, I mentioned my investigation in the Luxembourg Corporate registration about a businessman named Flavio Becca: I did not know him and had never heard about him. I...