In the Germany chapter of Global Investigations Review’s Guide to International Enforcement of Securities Laws, our experts Eike Bicker, Marcus Reischl, Christoph Skoupil and Timo Bühler discuss best practices for (internal) capital markets and securities investigations. They provide an overview of the regulatory framework, relevant authorities and the most important issues affecting listed companies and market intermediaries in connection with the enforcement of capital markets and securities law.
The whole publication is available here.