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Is it possible to become a managing director of a German GmbH despite a criminal record?
Ning Zhang
Lawyer
New formation
,
Compliance
,
Corporate law
,
Corporate governance
,
Germany
,
Basic knowledge
,
Commercial criminal law
What are the most common criminal offences committed by managing directors of German GmbHs?
Dr. Astrid Lilie
Lawyer
Compliance
,
Corporate law
,
Germany
,
Basic knowledge
,
Other corporate issues
,
Other HR issues
,
Commercial criminal law
,
Tax
What are the impacts of the EU’s Corporate Sustainability Due Diligence Directive on global supply chains?
Ana Flávia Azevedo Pereira
Lawyer
Compliance
,
EU
,
News
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Commercial law
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Market / Trend
Is a Compliance Program mandatory in Brazil?
Ana Flávia Azevedo Pereira
Lawyer
Compliance
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Basic knowledge
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Brazil
Internal Investigations in German Companies – When action is needed and how companies can proceed efficiently
Marie-Christine Döscher
Lawyer
Compliance
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Corporate law
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Corporate governance
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Germany
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Basic knowledge
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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
,
France
,
News
,
Topic Areas
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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
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Termination of an agreement
,
Germany
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Basic knowledge
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Employment / HR
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Dispatching of employees
What is the European Green Deal and why does it matter for companies?
Ana Flávia Azevedo Pereira
Lawyer
Compliance
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EU
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Germany
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Basic knowledge
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France
,
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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Notarization / Legalization
How should I deal with whistleblowers as a company in Germany?
Jonas Breyer
Lawyer
Compliance
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Germany
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Basic knowledge
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