In a decision that may cause some concern, the CJEU has held that asymmetric EU jurisdiction clauses are only valid under EU law if they designate with sufficient precision the alternative jurisdictions in which proceedings...more
3/3/2025
/ Contract Terms ,
Corporate Counsel ,
Court of Justice of the European Union (CJEU) ,
Cross-Border Transactions ,
Debt Collection ,
Enforcement Actions ,
EU ,
Financial Services Industry ,
Jurisdiction ,
Loans ,
Risk Management
German authorities have intensified and accelerated their enforcement activities in 2023, following a slowdown of both investigations and court proceedings during the pandemic.
This had led to a surge of dawn-raids in...more
1/11/2024
/ Anti-Money Laundering ,
Compliance ,
Corporate Crimes ,
Criminal Liability ,
Cross-Border ,
Enforcement Actions ,
EU ,
Germany ,
Investigations ,
Money Laundering ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes