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TanjaRuttloff, Dr. MarcRybarz, Dr. JonasRöckrath, Dr. LuidgerRömer, SophieRützel, Dr. StefanSaalwächter-Hirsch, CarolineSachsenmaier, JanSaeger-Dreblow, JosefinSamari, Dr. SimaSato, Sumiko Maria MagdalenaSchaaf, StefanSchaller, Dr. MathisScheel, Dr. HansjörgScheuring, LaurenzSchiebsdat, EvaSchlachter, MiaSchlobach, FrankSchlüter, DilaraSchmidt, Carl PhilippSchmidt, Dr. CarlaSchneider, PiaSchobel, Niklas RichardSchockenhoff, Dr. MartinSchoppe, ChristophSchorn, FlorianSchrader, Dr. LeonieSchramm, Dr. LennartSchreiner, Dr. Pirmin EmanuelSchrägle, JohannesSchröck, LeonieSchröder, ChristianSchuler, Florian ValentinSchulga, RebeccaSchultze-Moderow, Dr. LukasSchulz, Dr. AdrianSchulze-Hagen, LukasSchuster, Dr. Doris-MariaSchwager, Alexandra-HeleneSchwarz, Dr. AlexanderSchüssel, Dr. AndreasSchütt, Dr. Jan-SebastianSeelmann, CoraSeiter, TimSirakova, Dr. KristinaSkoupil, Dr. ChristophSoltész, Dr. UlrichSonntag, Dr. MatthiasSpahlinger, Dr. AndreasSpiegel, Dr. Jan-PeterSpiegel, Dr. TorstenStaudenmayer, Dr. Bosede FelicitasStehr, JustinSteinhauser, Dr. RutSteinke, ChristianSteinle, Dr. ChristianStruß, Dr. LukasStumm, Dr. OckaSturm, WolfgangSulzberger, SvenjaSzymanowski, PhilippTafel, JonasTamcke, Dr. ChristophTavakoli, SophieTopf, Dr. CorneliaTresselt, Dr. MatthiasTrouvain, Dr. Till J.Tschech, AngelaTyrolt, Dr. JochenUechtritz, Prof. Dr. MichaelUnmuth, Dr. NikolaiUrban, PascalVerheyen, Anne KatharinaViciano Gofferje, Dr. MartinWagner, Dr. FlorianWagner, Dr. JohannWagner, Dr. SimonWagner, Prof. Dr. EricWalter, HannahWasmann, Dr. DirkWeber, Dr. TimWecker, Dr. GregorWegmann, Simon ClemensWehlau, Dr. AndreasWeidert, Dr. StefanWeigl, Dr. VeronikaWeiß, Dr. HaraldWeltz, Louisa-JosephineWerder, Dr. AlexanderWerlitz, Leon ValentinWerner, Dr. MatthiasWestphal, HenrikeWettlaufer, Dr. LenkeWeyland, Dr. FriedrichWidder, Dr. StefanWieg, Dr. FlorianWiegand, JosefineWilske, Prof. Dr. StephanWinzer, Dr. ThomasWitt, Dr. YannickWohlmuth, JuliaWoitok, Dr. NiklasWolf, Dr. ChristinaWolf, Dr. Hauke DariusWrocklage, Dr. FelixWürdemann, Aike I.Zeh, Dr. RicardaZeyher, Dr. LukasZimmermann, Dr. BerndZimutta, Kai JakobZinndorf, Dr. SarahZober, Dr. MarcelZorn, Tobiasde Lisa, Dr. Ilaria Search YearTitle Financial Regulation Compliance & Investigations White-Collar Crime 26.06.2025 BaFin sets strategic objectives for 2026 to 2029 Compliance & Investigations White-Collar Crime 22.05.2025 A sense of proportion: DoJ announces new white-collar enforcement policy Event 08.05.2025 08/05 10:30 AM Frankfurt Frankfurt Annual Compliance & Investigations Conference 2025 (German-language event) Mandate 17.03.2025 Gleiss Lutz advises ALNO’s insolvency administrator on successful D&O settlement Compliance & Investigations White-Collar Crime Financial Regulation 08.01.2025 DORA ushers in extensive ICT risk compliance obligations for the financial sector Compliance & Investigations White-Collar Crime Hot Topic 01.07.2024 EU-wide corporate criminal law on the horizon: Council submits revised directive on combating corruption Compliance & Investigations White-Collar Crime Foreign Trade Law Hot Topic 27.05.2024 EU introduces stricter, harmonised rules for criminal prosecution of sanctions violations Compliance & Investigations White-Collar Crime 31.03.2023 Another step in the EU’s fight against money laundering and terrorist financing Banking and Finance Compliance & Investigations Digital Economy 11.01.2023 Coinbase and the increasing regulatory activity around cryptocurrency compliance – setting the pace for Germany? Banking and Finance Compliance & Investigations Digital Economy 24.11.2022 Cryptoassets and anti-money laundering Firm News 21.11.2022 Gleiss Lutz appoints four new partners and two counsel Compliance & Investigations White-Collar Crime 07.09.2022 FATF’s final report urges further improvements to anti-money laundering measures in Germany Compliance & Investigations White-Collar Crime 12.03.2021 EPPO Client Information Compliance & Investigations ESG: Environmental – Social – Governance White-Collar Crime 13.10.2020 Corporate Sanctioning Act clears next hurdle Compliance & Investigations White-Collar Crime Hot Topic 11.03.2020 Green light for the Corporate Sanctioning Act (Verbandssanktionengesetz) Pagination 1 of 2 Next page Next › Last page Last » Mandates & Firm News Click here for Information on our mandates and firm news More Know-How We comment on current legal developments and issues for you More Events Here you can get an overview of all Gleiss Lutz events at a glance More Keep in Touch Keep in Touch Gleiss Lutz keeps you informed We would be pleased to add you to our mailing list so that we can keep you informed about current legal developments and events. 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Financial Regulation Compliance & Investigations White-Collar Crime 26.06.2025 BaFin sets strategic objectives for 2026 to 2029
Compliance & Investigations White-Collar Crime 22.05.2025 A sense of proportion: DoJ announces new white-collar enforcement policy
Event 08.05.2025 08/05 10:30 AM Frankfurt Frankfurt Annual Compliance & Investigations Conference 2025 (German-language event)
Compliance & Investigations White-Collar Crime Financial Regulation 08.01.2025 DORA ushers in extensive ICT risk compliance obligations for the financial sector
Compliance & Investigations White-Collar Crime Hot Topic 01.07.2024 EU-wide corporate criminal law on the horizon: Council submits revised directive on combating corruption
Compliance & Investigations White-Collar Crime Foreign Trade Law Hot Topic 27.05.2024 EU introduces stricter, harmonised rules for criminal prosecution of sanctions violations
Compliance & Investigations White-Collar Crime 31.03.2023 Another step in the EU’s fight against money laundering and terrorist financing
Banking and Finance Compliance & Investigations Digital Economy 11.01.2023 Coinbase and the increasing regulatory activity around cryptocurrency compliance – setting the pace for Germany?
Banking and Finance Compliance & Investigations Digital Economy 24.11.2022 Cryptoassets and anti-money laundering
Compliance & Investigations White-Collar Crime 07.09.2022 FATF’s final report urges further improvements to anti-money laundering measures in Germany
Compliance & Investigations ESG: Environmental – Social – Governance White-Collar Crime 13.10.2020 Corporate Sanctioning Act clears next hurdle
Compliance & Investigations White-Collar Crime Hot Topic 11.03.2020 Green light for the Corporate Sanctioning Act (Verbandssanktionengesetz)
Keep in Touch Keep in Touch Gleiss Lutz keeps you informed We would be pleased to add you to our mailing list so that we can keep you informed about current legal developments and events. Subscribe now
