急速に変化する世界情勢の下、複雑な場面においてクライアントが迅速かつ最適な決断を下せるよう、法的側面から全面的にサポートしています。
専門分野、国、業種を問わず、クライアントがビジネスを展開していくために重要な3つの項目（取引、規制、リスク）について全面的にサポートしています。
In January of this year, the German Federal Court of Justice (Bundesgerichtshof – BGH) ruled in on the unduly high remuneration granted to works council members (judgment dated 10 January 2023 – 6 StR...
Author(s): Flavia Lang, Torsten Lauth
Professional football is not just an entertaining happening for millions of fans around the world; it is also a big money game. During the 2021/22 football season, the top 10 clubs based in the EU (i....
Author(s): Jan Struckmann, Marcel Michaelis
In August 2022, Germany’s finance minister, Christian Lindner, announced a new federal agency, the Higher Federal Authority for Combating Financial Crime (Bundesoberbehörde zur Bekämpfung der Finanzkr...
Author(s): Norbert Nolte, Daniel Travers, Marcel Michaelis
It is said to have been one of the hottest summers in Germany since weather records were kept - the heated atmosphere in the money laundering sector is unlikely to have helped ease the situation. Ther...
Author(s): Alicia Hildner, Daniel Travers, Moritz Pellmann
European AML legislative package - An overview
FS market conduct #4: a look at insider dealing and trading on inside information
The UK Pension Schemes Bill: The Bill in the context of the increasing criminalisation of corporate activity
FS market conduct: A look at market manipulation enforcement in the US, Hong Kong and Germany
FS market conduct #1: double jeopardy - where market misconduct and anti-competitive behaviour meet
US Executive Order Prohibiting US Investment in Chinese Companies: Key Takeaways
US Response to China and Hong Kong: Recent events, potential future actions, and what it means
Global AML trends, developments and practical lessons from recent money laundering investigations
