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EU AML Regulation: Why are professional soccer clubs in Europe becoming “gatekeepers” against money laundering?
smarti Team
Legal Professional
Compliance
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EU
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M&A
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Germany
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France
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News
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Poland
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The Netherlands
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ECJ strengthens insolvency administrators: Is choice of law in shareholder loans still effective?
smarti Team
Legal Professional
EU
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Corporate law
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Germany
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Investment screening in Germany: Is the risk for foreign investors increasing in 2025?
Ning Zhang
Lawyer
China
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Social security law in Germany – Failure to report may result in a fine
Denis Mainka
Public Health Insurance Specialist
Conclusion of an agreement
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Country profile – Germany – Legal forms of business entities
Ning Zhang
Lawyer
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Quick ruling in just four months: Why the recent decision by the Commercial Court Germany is crucial for international companies
Ning Zhang
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When does a court in Germany intervene and appoint a managing director for a GmbH?
Ning Zhang
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Reform of Germany’s Foreign Trade and Payments Act: Significantly harsher penalties – urgent need for action by companies
Dr. Astrid Lilie
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China’s Supreme Court sets record in plant variety rights protection
Xiangyang Jiang
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What does Germany’s modernization agenda (October 2025) mean in concrete terms for businesses?
smarti Team
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