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Internal Investigations in German Companies – When action is needed and how companies can proceed efficiently
Marie-Christine Döscher
Lawyer
Compliance
,
Basic knowledge
,
Corporate law
,
Corporate governance
,
Germany
,
Employment / HR
,
Other HR issues
Which financial institutions will be supervised by the new European AML authority? Will non-financial institutions also be supervised?
Ana Flávia Azevedo Pereira
Lawyer
Compliance
,
EU
,
Germany
,
News
,
France
,
Topic Areas
,
Commercial law
,
The Netherlands
,
Customs / Export control
,
Real Estate
,
Banking / Funds
What does a German company (employer) have to consider when an employment relationship with a foreign employee is terminated?
Ning Zhang
Lawyer
Compliance
,
Basic knowledge
,
Termination of an agreement
,
Germany
,
Employment / HR
,
Dispatching of employees
What is the European Green Deal and why does it matter for companies?
Ana Flávia Azevedo Pereira
Lawyer
Compliance
,
EU
,
Basic knowledge
,
Germany
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France
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The Netherlands
What does a company based outside the EU need to consider when opening a bank account for its new German subsidiary (GmbH)?
Ning Zhang
Lawyer
New formation
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Greenfield investment
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Compliance
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Basic knowledge
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Corporate law
,
Germany
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Investment
,
Notarization / Legalization
How should I deal with whistleblowers as a company in Germany?
Jonas Breyer
Lawyer
Compliance
,
Basic knowledge
,
Germany
,
Employment / HR
,
Other HR issues
,
Data protection
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