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EU AML Regulation: Why are professional soccer clubs in Europe becoming “gatekeepers” against money laundering?
smarti Team
Legal Professional
Compliance
,
EU
,
M&A
,
Germany
,
France
,
News
,
Investment
,
Poland
,
The Netherlands
,
Other sectors
,
Luxembourg
,
Association
Germany promotes charging infrastructure: New opportunities for investors and real estate companies?
smarti Team
Legal Professional
Germany
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News
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Automobile & Machinery
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Investment
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Real estate
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Subsidy programs
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Living
,
Market / Trend
Reform of Germany’s Foreign Trade and Payments Act: Significantly harsher penalties – urgent need for action by companies
Dr. Astrid Lilie
Lawyer
Compliance
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EU
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Corporate law
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Germany
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News
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Commercial law
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Investment
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Customs / Export control
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Commercial criminal law
Pre-marketing of private funds both in and from Luxembourg
Matthieu Chambon
Lawyer
Basic knowledge
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Investment
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Luxembourg
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Banking / Funds
Stricter disclosure obligations for real estate sellers in Germany
Sarah Anderson
Lawyer
M&A
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Germany
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Basic knowledge
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Real estate
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Living
Does a company in Germany need D&O insurance?
Ning Zhang
Lawyer
Greenfield investment
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Compliance
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Corporate law
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Corporate governance
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M&A
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Germany
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What restrictions apply to the acquisition of real estate in Switzerland by persons abroad?
Lukas Zuest
Lawyer
Greenfield investment
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M&A
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Switzerland
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Real estate
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What does a company have to consider if it wants to develop a piece of property in Germany?
Angela Carstensen
Lawyer
Greenfield investment
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Germany
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Basic knowledge
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New energy
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Commercial law
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Automobile & Machinery
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Real estate
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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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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
,
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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Employment / HR
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Dispatching of employees
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France
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Investment
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Living
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