Archive for the category ‘Compliance’

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  Dec. 30, 2021

  Obligation to Report For EU Foreigners When Acquiring Shares in German Companies

  Obligation to report to the Federal Ministry of Economics in the event of the acquisition of shares in German companies by EU foreigners In recent years,...
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  Dec. 30, 2021

  Transparency Register in Germany: Observe Deadlines And Avoid High Fines

  Reform of the Transparency Register forces action In 2017, the Transparency Register for Germany (transparenzregister.de) was introduced and has since been...
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  Sep. 30, 2021

  Business Judgement Rule: 5 Basic Rules For Dutiful Action in Germany

  In the event of the disclosure of compliance violations, but also in the event of damages incurred within the company as a result of measures ordered or...
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  June 30, 2021

  Compliance: Avoiding Liability Traps in German Companies

  In simple terms, compliance means adherence to or conformity with rules. The term is used as a synonym for the organizational and supervisory measures within a...
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  March 31, 2021

  Compliance Management Structures in Germany: An indispensable tool for release from liability

  Developments in recent years regarding directors’ and officers’ liability make it clear: The personal – otherwise unlimited – liability...
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  July 3, 2020

  German Corporate Liability Act: Internal Investigations Are Worthwhile for Companies!

  For a long time, there was silence about the “Law on Combating Corporate Crime” agreed in the German coalition agreement. The Federal Ministry of...

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