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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
,
EU
,
News
,
Germany
,
Topic Areas
,
France
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Commercial law
,
The Netherlands
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Customs / Export control
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Real Estate
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Banking / Funds
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
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New formation
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Greenfield investment
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Compliance
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Corporate law
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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
What is the purpose of so-called qualified subordination agreements for shareholder loans to a German subsidiary?
Dr. Nicolas Kreuzmann
Basic knowledge
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Corporate law
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Germany
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Other corporate issues
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Insolvency law
Can a shareholder loan be repaid to the parent company if the German subsidiary has difficulties or is insolvent?
Dr. Nicolas Kreuzmann
Basic knowledge
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Corporate law
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Other corporate issues
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Germany
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Commercial law
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Insolvency law
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
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Public procurement
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
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Living
For which significant business transactions or transactions is notarization mandatory in Germany?
Ning Zhang
New formation
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Greenfield investment
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Basic knowledge
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M&A
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Corporate law
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Germany
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Investment
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Real Estate
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Notarization / Legalization
When must a German GmbH (limited liability company) set up a supervisory board?
Ning Zhang
New formation
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Greenfield investment
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Basic knowledge
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Corporate governance
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Corporate law
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Germany
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Investment
Is it possible for a foreigner to be appointed as managing director of a German GmbH (= limited liability company)?
Ning Zhang
Basic knowledge
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New formation
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Greenfield investment
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Corporate law
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Corporate governance
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Germany
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Investment
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