News & Events

News

Here you will find the most recent news/events from our law firm as well as analyses and articles on the latest legal issues.

Year
Title
Mandate
Gleiss Lutz advises Crédit Agricole Leasing & Factoring on acquisition of Merca Leasing
Mandate
Compliance & Investigations White-Collar Crime
Hot
Topic
EU-wide corporate criminal law on the horizon: Council submits revised directive on combating corruption
Article
Compliance & Investigations White-Collar Crime Foreign Trade Law
Hot
Topic
EU introduces stricter, harmonised rules for criminal prosecution of sanctions violations
Article
Compliance & Investigations White-Collar Crime
Another step in the EU’s fight against money laundering and terrorist financing
Article
Banking and Finance Compliance & Investigations Digital Economy
Coinbase and the increasing regulatory activity around cryptocurrency compliance – setting the pace for Germany?
Article
Banking and Finance Compliance & Investigations Digital Economy
Cryptoassets and anti-money laundering
Article
Compliance & Investigations White-Collar Crime
FATF’s final report urges further improvements to anti-money laundering measures in Germany
Article
Mandate
Gleiss Lutz advises Valora on acquisition of Frittenwerk
Mandate
Mandate
Gleiss Lutz advises Coloplast on the acquisition of Atos Medical
Mandate
Mandate
Gleiss Lutz advises Northern Data on acquisition of bitcoin miner Bitfield
Mandate
Mandate
Gleiss Lutz advises Northern Data in connection with the acquisition of server systems with some 223,000 GPUs from Block.one for a total price of approximately EUR 365 million
Mandate
Mandate
Gleiss Lutz advises private equity investor KPS Capital Partners in connection with multi-billion acquisition
Mandate
Compliance & Investigations ESG: Environmental – Social – Governance White-Collar Crime
Corporate Sanctioning Act clears next hurdle
Article
Mandate
Gleiss Lutz advises on sale of BEWATEC Group
Mandate

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