New EU package to combat money laundering and terrorist financing
For a long time, the fight against money laundering and terrorist financing has been a high priority for the EU. …
read moreHandelsblatt / Best Lawyers: Best Lawyers Germany 2021
For the 13th time, Handelsblatt, in cooperation with the US publisher “Best Lawyers”, publishes the exclusive ranking of “Germany’s Best …
read moreFISG’s objective is to prevent Wirecard 2.0
What are the consequences for supervisory boards going forward? In reaction to the Wirecard scandal, the German Act to Strengthen …
read moreTransparency International publishes “Global Corruption Barometer EU”
With the “Global Corruption Barometer EU” published on June 15, 2021 (“Corruption Barometer”), Transparency International draws a split picture of …
read moreFighting Corporate Wrongdoing – Hell and High Water
Germany: Corporate Sanctions Law failed Now it’s official: After this development had been apparent for several months, the legislative project …
read morebrand eins: Best Corporate Law Firms in Germany 2021
In the current issue of the magazine brand eins on the subject of “Corporate Law Firms 2021”, Pohlmann & Company …
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