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P+P Pollath + Partners
We would like to provide you with a summary of the most important changes, in particular concerning Alternative Investment Fund Manager, resulting from the German act implementing the Amending Directive to the Fourth EU Anti-Money Laundering Directive.
Heuking Kuehn Lueer Wojtek PartGmbB
After Brexit has already been postponed several times, the next deadline will now expire on October 31, 2019. With the new Prime Minister at the helm, it is becoming more likely every day ...
Morrison & Foerster LLP
The EU has recently laid the ground to take a more active role in the screening of foreign direct investment (FDI).
Even with the recent postponement of Exit Day i.e., the date for Britain's withdrawal from the European Union to—at the latest—October 31, 2019, a No-Deal Brexit1 or a Hard Brexit
Mayer Brown
Under the regime of German foreign investment rules („AWV") the German Federal Ministry for Economic Affairs and Energy (the „Ministry") ...
P+P Pollath + Partners
On 29 March 2017, the United Kingdom (UK) informed the European Council of its in-tention to leave the European Union and started the exit process by invoking Article 50 of the EU's Lisbon Treaty.
Gibson, Dunn & Crutcher
The regulation of the European Parliament and of the Council establishing a framework for screening of foreign direct investments ("FDI") into the European Union ("EU") was adopted on March 5, 2019.
The Council of the European Union (EU) has adopted a new regulation "establishing a framework for the screening of foreign direct investments into the Union" ...
On 30 January 2020, the German Federal Ministry for Economic Affairs and Energy ("Ministry") published its Draft Act amending the Foreign Trade and Payments Act.
P+P Pollath + Partners
The German Federal Ministry of Economics and Technology ("BMWi") has presented plans to further tighten foreign investment review rules last week.
Herbert Smith Freehills
As those with an interest in patents will be aware, the Unified Patent Court is still not a reality. The final ratification of the Unified Patent Court Agreement ("UPCA")
Jones Day
Over the past few years, Germany has strengthened the AWV regime. In parallel, the relevance of Germany's foreign direct investment control investigations for M&A transactions involving non-EU...
In the course of the "Panama Paper" scandal, Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing...
Mayer Brown
Der Aufsatz analysiert die jüngsten Entwicklungen in der europäischen und deutschen Gesetzgebung.
Reed Smith (Worldwide)
On 9 September 2019, the German Federal Ministry of Economic Cooperation and Development (Bundesministerium für wirtschaftliche Zusammenarbeit und Entwicklung – BMZ)...
Jones Day
Changes to the German anti-money laundering rules require real estate agents to review their risk management systems.
Squire Patton Boggs LLP
German legislators have adopted a number of Acts of Parliament in relation to Brexit both on the federal level and on the level of the 16 German states.
Littler Mendelson
In February 2019, the German Federal Ministry for Economic Cooperation and Development ("Development Ministry") introduced a draft law (the "Draft Law") that seeks to mandate human rights due diligence for German companies and their global business partners
Dezan Shira & Associates
Deutsche Direktinvestitionen in den zehn Mitgliedsstaaten der Association of Southeast Asian Nations (ASEAN) sind in den letzten Jahren kontinuierlich gestiegen und haben das Potential in den kommenden Jahren weiter zu wachsen.
Jones Day
Germany has two different sets of rules for the review of foreign direct investments.
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