NewsFirm news
We are pleased to share that Managing Partner Mario DI STEFANO and Partner Marie-Paule GILLEN have been designated by Paperjam as top Luxembourg lawyers in the 100 Lawyers special edition: Mario DI STEFANO: one of [...]
2022.11.03
NewsFirm news
The renowned guide IFLR1000 has once more distinguished DSM Avocats à la Cour as a recommended financial and corporate law firm in their 31st edition. The guide ranks law firms and lawyers for their transactional [...]
2022.01.10
NewsFirm news
The Cancer Foundation is organising the 15th annual Race for Life on 27 and 28 March. Founded in 1994 in Luxembourg, the Cancer Foundation works in the fight against cancer and has been organizing the [...]
2021.03.04
NewsFirm news
Leaders League, an agency which offers legal ranking directories all over the world, just published its "Financial, Restructuring & Tax – Luxembourg 2021" ranking in which our firm appears in 3 practice areas: Corporate Tax: [...]
2021.02.04
NewsLegal news
On 25 November 2019, the CSSF (Commission de Surveillance du Secteur Financier, Luxembourg’s financial sector supervisory authority) issued its frequently asked questions (FAQs) regarding persons involved in AML/CFT for a Luxembourg Investment Fund (Fund) or [...]
2019.12.09
NewsFirm news
The AEDBF (Association Européenne pour le Droit Bancaire et Financier or European Society for Banking and Financial Law) Luxembourg and the AEDBF Switzerland are jointly organizing the second seminar on new trends in Swiss and [...]
2019.11.05
NewsFirm news
In the context of the International Association of Lawyers’ (UIA) 63rd Congress, certain important topics will be discussed in special sessions, among which will be "Violence Against Women” and “European Institutions and Law”. Me Marie-Paule [...]
2019.11.03
NewsFirm news
In the context of the FINIX EVENTS conference on “Luxembourg AML Developments: Which constitute threats to Luxembourg Professionals”, analyzing the risks Luxembourg financial professionals face, Me Marie-Paule GILLEN will give a presentation on “Legal actions [...]
2019.06.10
NewsLegal news
Currently, whistleblowing in this country is still regulated on a sectorial basis. The financial sector is the most advanced on the issue, with laws transposing a certain number of European Directives dealing with whistleblowing in [...]
2019.06.06
NewsFirm news
In the context of IFE’s 2-day training conference on current regulation in the fight against money laundering and compliance, Me Marie-Paule GILLEN will give a presentation at 4:45 p.m. on Thursday, 6 June 2019, on [...]
2019.05.13
NewsFirm news
The Luxembourg chapter, co-written by Me Marie-Paule GILLEN was published in the “International Comparative Legal Guide to Business Crime 2019”, published by Global Legal Group. The article covers Luxembourg’s general and specific criminal and administrative [...]
2018.09.21
NewsFirm news
The Luxembourg chapter written by Me Marie-Paule GILLEN was published in the “International Comparative Legal Guide to Anti-Money Laundering 2018”, published by Global Legal Group. The article covers Luxembourg’s anti-money laundering legislation, in particular its [...]
2018.06.07
NewsFirm news
In the context of the FINIX EVENTS conference on “Luxembourg Risks and Intermediaries”, analyzing the risks Luxembourg financial intermediaries face, Me Marie-Paule GILLEN will speak on “Cross-Border Risks in the Exercise of Financial Activities Abroad”, [...]
2018.06.06
NewsFirm news
In the context of IFE’s 2-day training conference on the fight against money laundering and compliance, Me Marie-Paule GILLEN will give a presentation at 2:00 p.m. on Thursday, 31 May 2018, on “Banking Secrecy in [...]
2018.04.30
NewsFirm news
In the context of FARAD Group’s 2018 Finance Forum, “Feeding the Future: The Luxembourg Financial Place is Changing Don’t Be Left Behind!", Me Marie-Paule GILLEN will participate in a round table on “Anti-Money Laundering Policies [...]
2018.03.19
NewsFirm news
In the context of the 13th International Association of Lawyers’ (UIA) Seminar with the support of the American Bar Association’s (ABA) International Law Section on "Legal Challenges in the Context of Globalization & Protectionisme, M&A, [...]
2018.02.08
NewsFirm news
Me Marie-Paule Gillen made a presentation on financial secrecy in Luxembourg and recent developments at a conference organised by the French Comparative Law Center and EY Société d’Avocats, under the high patronage of the Ministry [...]
2017.11.22
NewsFirm news
Me Marie-Paule GILLEN will speak at the FINIX EVENTS conference on "Recent AML Developments: What Consequences for Luxembourg?" which will take place on Thursday, 15 June 2017, from 2:00 p.m. to 5:20 p.m., at the [...]
2017.03.23
NewsFirm news
National procedures aimed at obtaining protective measures, such as bank account seizure orders, exist in all Member States, but the conditions for granting these measures and the effectiveness of their implementation vary considerably. Regulation (EU) [...]
2017.02.06Partner - Avocat à la Cour
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