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MOYAL&SIMON advise customers of ABLV Bank

On July 2, 2019, the Luxembourg District Court announced the judicial liquidation of ABLV BANK Luxembourg S.A. (hereinafter “ABLV”). ABLV had been targeted by U.S. financial authorities and the ECB on suspicion of unfair commercial practices. ABLV was accused of being heavily involved in money laundering activities. The ECB immediately imposed a payment moratorium. At the same time account outflows were prevented. Until 10 January 2020, ABLV customers were able to submit a declaration of claim to the Luxembourg District Court. After a thorough investigation by the Luxembourg Financial Intelligence Unit (“CRF”, Cellule de Renseignement Financier), a freezing order was issued in numerous cases for all customer assets, which were now faced the suspicion of money laundering. The lawyers of MOYAL&SIMON have been able to obtain the release of assets for international clients in numerous cases. Gladly we can also help you, contact: info@moyal-simon.com

Your independent Law Firm in Luxembourg

MOYAL & SIMON is an independent Luxembourg law firm that has matured into an established key firm in Luxembourg since its foundation. We pride ourselves in combining the quality and expertise of the leading commercial law firms while delivering individually-tailored services adapted to the specific needs of our clients.

COVID-19

Covid-19 INFO

Compte tenu de l'épidémie actuelle de coronavirus, il est très important d'analyser correctement les risques et les défis et de prendre les mesures appropriées. Bien entendu, nous continuerons à être là pour vous comme d'habitude et à vous fournir des conseils complets sur les questions juridiques qui vous accompagnent, vous ou votre entreprise, dans la crise actuelle. Cela est bien sûr possible par téléphone, par courrier électronique ou par vidéoconférence.
Dans les pages qui suivent, nous vous donnerons un aperçu des différents domaines du droit et des effets possibles de la crise de Corona.

Philipp A.H. Simon

“strong on strategy and negotiation”

– Legal 500

Joram Moyal

Team head Joram Moyal has a ‘high level of industry knowledge’. He advises corporates and private equity firms on M&A, and also handles general corporate governance and strategic matters.

– Legal 500

Joram Moyal et al., “International Contracts: How has the global pandemic impacted international contracts?”. 2020 IR Global.

Joram Moyal et al., "International Contracts: How has the global pandemic impacted international contracts?". 2020 IR Global. Joram Moyal et al., "International Contracts: How has the global pandemic impacted international contracts?". 2020 IR Global.Joram Moyal et...

Joram Moyal, “Luxembourg Chapter”, in Initial Public Offerings 2019.

Joram Moyal, “Luxembourg Chapter”, in Initial Public Offerings 2019 Joram Moyal “Luxembourg Chapter”, in Initial Public Offerings 2019. Joram Moyal “Luxembourg Chapter”, in Initial Public Offerings 2019.

MOYAL & SIMON berät Norkon und GLO beim Erwerb des ModeCentrums Hamburg

Pressemitteilung Luxemburg, 30. April 2019 MOYAL & SIMON berät Norkon und GLO beim Erwerb des ModeCentrums Hamburg Die GLO Properties S.ár.l. (GLO) hat das ModeCentrum Hamburg (MCH) von Eigentümer und Betreiber, der Familie Luserke für über 100 Millionen Euro...

Joram Moyal – Holdinggesellschaften in Benelux und Deutschland

Am 8. November 2018 fand in Köln das erste gemeinsam organisierte Tagesseminar des DAV Belgien, des DAV Niederlande und des DAV Luxemburg mit dem Thema „Holdinggesellschaften in Benelux und Deutschland – ein Ländervergleich“ statt. Insgesamt haben 48 Teilnehmer aus...

Joram Moyal, “Corporate Immigration 2018 │ Luxembourg”, ICLG, 2018.

Joram Moyal, "Corporate Immigration 2018 │ Luxembourg", ICLG, 2018.Joram Moyal, "Corporate Immigration 2018 │ Luxembourg", ICLG, 2018.Joram Moyal, "Corporate Immigration 2018 │ Luxembourg", ICLG, 2018.

Joram Moyal, “Die luxemburgisch-russischen Rechtsbeziehungen”, in Im Dienst des deutsch-russischen Rechtsdialogs, Birke, Wedde 2018.

Joram Moyal, Dr. Anh-Duc Cordalis, Francesco De Lorenzi "Shared Economy" 2017 Joram Moyal, "Die luxemburgisch-russischen Rechtsbeziehungen", in Im Dienst des deutsch-russischen Rechtsdialogs, Birke, Wedde 2018. Joram Moyal, "Die luxemburgisch-russischen...

Philipp A.H. Simon, “Das Handbuch des internationalen GmbH-Rechts / Luxemburg”

Philipp A.H. Simon, "Das Handbuch des internationalen GmbH-Rechts / Luxemburg" Philipp A.H. Simon, "Das Handbuch des internationalen GmbH-Rechts / Luxemburg", 3. Auflage 2016, Zerb Verlag. Philipp A.H. Simon, "Das Handbuch des internationalen GmbH-Rechts / Luxemburg",...

Joram Moyal “Shared Economy” 2017

Joram Moyal, Dr. Anh-Duc Cordalis, Francesco De Lorenzi "Shared Economy" 2017 Joram Moyal, Dr. Anh-Duc Cordalis, Francesco De Lorenzi "Shared Economy - Sharing rather than Owning / Todays Collaborative Economic Activities" 2017 Joram Moyal, Dr. Anh-Duc Cordalis,...

Joram Moyal „Dispute Resolutions in Luxembourg“ 2017

Joram Moyal „Dispute Resolutions in Luxembourg“ 2017Joram Moyal „Dispute Resolutions in Luxembourg“ 2017 Joram Moyal „Dispute Resolutions in Luxembourg“ 2017

Patrick Houbert, “Les instruments normatifs des investissements off-shore à l’Ile Maurice”

Patrick Houbert, „Les instruments normatifs des investissements off-shore à l’Ile Maurice“ – The normative Instruments of Off-shore Investment in Mauritius.