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On 26 March 2018, the ABBL organised an ABBL Meets Members devoted to “On-site investigations of Luxembourg, European and foreign authorities in the financial sector” in the presence of 130 participants. Members received the guidelines drafted by the ABBL in English and French on on-site investigations of Luxembourg, European and foreign authorities in the financial sector, as well as practical guidance from the Luxembourg supervisory authorities in two particularly relevant areas, namely competition law and data protection. Dawn raids were also specifically addressed.
Current events confirm the relevance of this issue. The European Commission and the national competition authorities have recently carried out investigations on the premises of certain financial...
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