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  1. Legal news
    30 January 2020
    Implementation of the fifth money laundering directive in Germany: increased penalty in the course of the transparency register
    www.twobirds.com/en/news/articles/2020/germany/implementation-of-the-fifth-money-laundering-directive-in-germany

    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 ...

  2. Legal news
    17 March 2020
    Double Caution: Gun Jumping Risks in M&A Transactions
    www.twobirds.com/en/news/articles/2020/global/double-caution-gun-jumping-risks-in-m-and-a-transactions

    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 ...