With effect from 1 January 2020, the law introducing an obligation to report cross-border arrangements entered into force – with far-reaching consequences for PE and VC funds. more…
Anti-money laundering – Amendment of the German GwG brings important legal changes on 1 January 2020
With the implementation of the Fifth EU Anti-Money Laundering Directive, there will be a number of important legal changes, especially for Alternative Investment Fund Manager, at the turn of the year. more…
The new transparency register in Germany
As of October 1, 2017, corporate entities, other private law corporations and trusts are required to report their beneficial owners to the newly-established German transparency register. more…