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jeudi 16 août 2018
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Corporate compliance in Luxembourg among simplest in the world

Ranked 7th easiest of 84 countries in new complexity report by TMF Group   Luxembourg’s corporate compliance regime is among the simplest in the world, according to a new report by TMF Group, a leading provider of high-value business services to clients operating and investing globally. The Compliance Complexity Index ranks 84 jurisdictions based on the difficulty of adhering to local business regulations and associated issues; such as the time taken to set up companies and meet local reporting requirements. Luxembourg is ranked 78th, with Ireland at 84th being the least complex place globally for corporate compliance. At the other end of the spectrum, the UAE is at number 1, Qatar is second and China third as the most complex jurisdictions in compliance terms....
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These companies give us the benefit of their expertise by collaborating with Agefi Luxembourg.
Fi&FO
Zeb Consulting
Sia Partners
Loyens & Loeff
Square management
Mazars.lu
Linklaters
Generali Investements LU
Lpea.lu
DLA PIPER
Bearingpoint
Castegnaro
VP Bank
AXA IM Luxembourg
Lamboley Executive Search
Paragon
SOCIETE GENERALE Securities Services
MIMCO Capital
Ernst&Young
NautaDutilh
Comarch
Stibbe
J. P. Morgan
A&O Shearman
Pictet Asset Management
PwC