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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
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Germany
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France
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Topic Areas
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The Netherlands
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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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What does a company based outside the EU need to consider when opening a bank account for its new German subsidiary (GmbH)?
Ning Zhang
Lawyer
New formation
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Greenfield investment
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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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Germany
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What are the various forms of dispatching employees to the French subsidiary?
Haiyan Cai
Lawyer
Greenfield investment
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France
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For which significant business transactions or transactions is notarization mandatory in Germany?
Ning Zhang
Lawyer
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When must a German GmbH (limited liability company) set up a supervisory board?
Ning Zhang
Lawyer
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Greenfield investment
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Germany
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Is it possible for a foreigner to be appointed as managing director of a German GmbH (= limited liability company)?
Ning Zhang
Lawyer
New formation
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Greenfield investment
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Corporate law
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Germany
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What is the relationship between visa categories and residence cards in France?
Haiyan Cai
Lawyer
Basic knowledge
,
Employment / HR
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Dispatching of employees
,
France
,
Living
What is the minimum share capital of a limited liability company (GmbH) in Germany?
Ning Zhang
Lawyer
New formation
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Greenfield investment
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Corporate law
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Germany
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