Landsbanki raided

Delano.lu | 19 April 2012
Finance: Thirty investigators searched three locations in Luxembourg on Wednesday as part of an Icelandic fraud investigation. Read article »

Dexia: deal probed; deal done

Delano.lu | 3 April 2012
Finance: The European Commission announced an official inquiry into the sale of Dexia’s retail and private banking businesses in Luxembourg to the Qatari royal family, while full control of custody bank RBC Dexia will go to its Canadian joint venture partner. Read article »

German tax office targets Luxembourg

Delano.lu | 14 October 2011
Fiscal investigation: German prosecutors will target suspected tax cheats using data stolen from HSBC in Luxembourg, according to German media reports. Read article »

Fake financial firm?

Delano.lu | 25 August 2011
Warning: An entity called “AC-Alternative” is operating without permission, Luxembourg financial regulator CSSF and the UK financial regulator FSA say. Read article »

Probe into EU institution

Delano.lu | 7 July 2011
Legal: The European Court of Auditors, based in Kirchberg, is being investigated for corruption over its vendor practises, says the Austrian newspaper Kurier. Read article »