Compliance in the financial services sector has never been as important as it is today. The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) recently imposed a record...more
10/11/2021
/ Anti-Money Laundering ,
BaFin ,
Compliance ,
Corporate Governance ,
European Central Bank ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
Germany ,
MiFID ,
Risk Assessment
Over the past few days, the Federal Ministry of Finance has prepared the draft bill of a law to establish an economic stabilisation fund (the "Stabilisation Fund"). ...more
Germany should not be a blank spot on your company map. Located at the center of Continental Europe, it is the world’s fourth biggest economy and the home of some of the biggest companies in the world. It plays a key role in...more
10/22/2019
/ Antitrust Provisions ,
Arbitration ,
Class Action ,
Competition ,
Cross-Border Transactions ,
Customs ,
Data Privacy ,
Doing Business ,
EU ,
Exports ,
Germany ,
Imports ,
Intellectual Property Protection ,
Mass Tort Litigation ,
Supply Chain ,
Tariffs