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Commercial criminal law
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EU AML Regulation: Why are professional soccer clubs in Europe becoming “gatekeepers” against money laundering?
smarti Team
Legal Professional
Compliance
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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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News
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Investment
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Poland
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The Netherlands
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Other sectors
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What is the status of the trade agreement between Europe and South America? When will it come into force?
Ana Flávia Azevedo Pereira
Lawyer
EU
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Commercial law
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Customs / Export control
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Luxembourg
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Will the EU’s “Buy European” proposal reshape market access for international clean-tech companies?
smarti Team
Legal Professional
EU
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Germany
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New energy
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News
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Repair instead of discard – Are businesses in the EU prepared for the new right to repair?
smarti Team
Legal Professional
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Reform of Germany’s Foreign Trade and Payments Act: Significantly harsher penalties – urgent need for action by companies
Dr. Astrid Lilie
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Series 4: UK enhancements to sexual harassment and third-party harassment policies: New legal responsibilities for employers
Claire Wang
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Pre-marketing of private funds both in and from Luxembourg
Matthieu Chambon
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Basic knowledge
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Ways for credit fund managers to achieve regulatory access to European credit markets
Matthieu Chambon
Lawyer
EU
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Basic knowledge
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Luxembourg
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Banking / Funds
Does a company in Germany need D&O insurance?
Ning Zhang
Lawyer
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Is it possible to become a managing director of a German GmbH despite a criminal record?
Ning Zhang
Lawyer
New formation
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Germany
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