Les Apéros de la Compliance – 10ᵉ Anniversary Edition

An anniversary edition to celebrate Luxembourg’s most dynamic compliance community.

Ten editions, one reference

The Apéros de la Compliance reaches its 10ᵉ edition, a symbolic milestone for a format that has become a fixture in Luxembourg’s ecosystem, and that’s thanks to you!

 

Now a quarterly landmark in the world of compliance, this event brings together committed professionals for quality content and authentic networking.
To celebrate this special edition, and to thank you for your loyalty, we invite you to an extraordinary evening designed to combine strategic thinking, conviviality, high value-added encounters and fine cuisine.
Another incredible venue to welcome us, the Turismo showroom, a convivial and chic venue where we’ll be exhibiting some 4-wheeled, whirring beauties.

 

On the conference program:

  • Compliance news: modification of article 506-1, the EU anti-corruption directive, …
  • False positive how to manage screening
  • New money-laundering scenarios (nasty tree felling, duel and grave desecration …)

 

On the gastronomic program:

  • An exceptional champagne, one of the rare perpetual cuvées from the Côte des Blancs, tasting 30 years of champagne in a single bottle, a grand cru, blanc de blanc, enough to astonish you!
  • Exclusive caviar, to perpetuate the festive madness, two extraordinary ranges of caviar are on offer: Imperial Gold, one of the most prestigious caviars, and Royal Baeri, suave and less iodized, sure to seduce even the most skeptical,
  • Oyster bar
  • Truffle grated live

Course of the evening

  • 6:30 pm – 7:30 pm
    Welcome participants, welcome drink, first meetings.
  • 7:30 pm – 8:30 pm
    Conference: analysis, feedback and concrete perspectives.
  • 8:30 pm – 10:00 pm
    Networking, informal exchanges and tastings in a warm and elegant atmosphere.

Registration :

Les Apéros de la Compliance - 10ᵉ Anniversary Edition
210€ *

* Price excluding VAT

The Entrepreneur’s Guide

Opening a bank account in Luxembourg has become a genuine challenge. Strict procedures, repeated requests, misunderstandings… Even solid and legitimate projects often face unexpected hurdles simply because they do not fully understand what banks expect.

At CMLaw, we support entrepreneurs, SMEs and investors confronted with these issues every day. We understand both the realities businesses face and the stringent obligations imposed on banks and their compliance officers. This dual perspective is what led us to create The Entrepreneur’s Guide 2025.