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BaFin announces to adopt EBA Guidelines
At the beginning of the year, the Fifth Money Laundering Directive (“AMLD5”) was implemented in Germany. Thereby, the German Money Laundering Act was subjected to an extensive reform, in regards to penalty infringements ...
Following a few interesting EU developments regarding gun jumping in concentrations our Competition team looked into the relevance for M&A transactions, whilst taking into perspective what the ECJ and European ...