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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
Lawyer
Compliance
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EU
,
Germany
,
France
,
News
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Topic Areas
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Commercial law
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The Netherlands
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Real estate
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What is the European Green Deal and why does it matter for companies?
Ana Flávia Azevedo Pereira
Lawyer
Compliance
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EU
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Germany
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Basic knowledge
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France
,
The Netherlands
How should I deal with whistleblowers as a company in Germany?
Jonas Breyer
Lawyer
Compliance
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Germany
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Basic knowledge
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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
Lawyer
EU
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M&A
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Germany
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Basic knowledge
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France
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Commercial law
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Investment
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The Netherlands
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Public procurement
What are the various forms of dispatching employees to the French subsidiary?
Haiyan Cai
Lawyer
Greenfield investment
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Basic knowledge
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France
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Who pays the estate agent’s commission when buying residential real estate in Germany?
smarti Team
Lawyer
Greenfield investment
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Germany
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Basic knowledge
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Living
For which significant business transactions or transactions is notarization mandatory in Germany?
Ning Zhang
Lawyer
New formation
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Corporate law
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Germany
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Basic knowledge
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What is the relationship between visa categories and residence cards in France?
Haiyan Cai
Lawyer
Basic knowledge
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Employment / HR
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Dispatching of employees
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France
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Living
China has joined the Hague Apostille Convention!
Ning Zhang
Lawyer
China
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New formation
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Greenfield investment
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Corporate law
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Germany
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Record fine against Meta for data protection violations
Jonas Breyer
Lawyer
EU
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Germany
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France
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News
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The Netherlands
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