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
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
Event
16.05.2024 16/05 10:00 AM Frankfurt Frankfurt
Annual Compliance & Investigations Conference (German-language event)
Event
Mandate
Gleiss Lutz advises NOVEC B.V. on the sale of its German telecom mast business to Phoenix Tower International
Mandate
Employment Compliance & Investigations Data Protection
Draft of an Implementation Law for NIS2 – Comprehensive Extension of Cybersecurity Obligations and Direct Liability of the Management
Article
Event
23.05.2023 23/05 12:30 PM Frankfurt Frankfurt
Annual Compliance & Investigations Conference (German-language event)
Event
Compliance & Investigations White-Collar Crime
Another step in the EU’s fight against money laundering and terrorist financing
Article
Webinar
24.01.2023 24/01 02:00 PM Webinar Webinar
Greenwashing: Rechtliche Fallstricke und wie man sie vermeidet (German-language event)
Event
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
Firm News
Gleiss Lutz appoints four new partners and two counsel
Article
Compliance & Investigations White-Collar Crime
FATF’s final report urges further improvements to anti-money laundering measures in Germany
Article
Firm News
'Best Lawyers' in Germany: Gleiss Lutz is Law Firm of the Year for Corporate and Antitrust Law - 13 Recognitions as Lawyer of the Year, 279 recommendations as well as 21 recommendations in the young talent category 'Ones to Watch'
Article
Compliance & Investigations
OECD recommendations
Article
Compliance & Investigations
GIR – The Guide to International Enforcement of the Securities Laws – First Edition – Germany
Article

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