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Which financial institutions will be supervised by the new European AML authority? Will non-financial institutions also be supervised?
Ana Flávia Azevedo Pereira
Compliance
,
News
,
EU
,
Topic Areas
,
Germany
,
Commercial law
,
France
,
The Netherlands
,
Customs / Export control
,
Real Estate
,
Banking / Funds
What does a German company (employer) have to consider when an employment relationship with a foreign employee is terminated?
Ning Zhang
Compliance
,
Basic knowledge
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Termination of an agreement
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Dispatching of employees
,
Germany
,
Employment / HR
What is the European Green Deal and why does it matter for companies?
Ana Flávia Azevedo Pereira
Basic knowledge
,
Compliance
,
EU
,
Germany
,
France
,
The Netherlands
What does a company based outside the EU need to consider when opening a bank account for its new German subsidiary (GmbH)?
Ning Zhang
Basic knowledge
,
New formation
,
Greenfield investment
,
Compliance
,
Corporate law
,
Germany
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Investment
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Notarization / Legalization
Corporate Branding: successfully recognising cultural nuances and overcoming barriers in Germany to market entry
Gertrud Hack
Greenfield investment
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Basic knowledge
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Termination of an agreement
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M&A
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Corporate law
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Employment / HR
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Other corporate issues
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Germany
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Investment
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Insolvency law
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Corporate Communications
How should I deal with whistleblowers as a company in Germany?
Jonas Breyer
Basic knowledge
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Compliance
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Germany
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Employment / HR
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Other HR issues
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Data protection
Does the EU Regulation FSR (=Foreign Subsidies Regulation) also apply to completed M&A transactions or public procurement procedures that have already been awarded or initiated?
Ning Zhang
Basic knowledge
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EU
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M&A
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Germany
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France
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Commercial law
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Investment
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The Netherlands
,
Public procurement
What are the various forms of dispatching employees to the French subsidiary?
Haiyan Cai
Basic knowledge
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Greenfield investment
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Employment / HR
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Dispatching of employees
,
France
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Investment
,
Living
Who pays the estate agent’s commission when buying residential real estate in Germany?
smarti Team
Basic knowledge
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Greenfield investment
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Germany
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Investment
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Real Estate
,
Living
For which significant business transactions or transactions is notarization mandatory in Germany?
Ning Zhang
Basic knowledge
,
New formation
,
Greenfield investment
,
Corporate law
,
M&A
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Germany
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Investment
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Real Estate
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Notarization / Legalization
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