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Banking and Finance Compliance & Investigations Digital Economy 11/24/2022 Cryptoassets and anti-money laundering Compliance & Investigations White-Collar Crime 09/07/2022 FATF’s final report urges further improvements to anti-money laundering measures in Germany 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. Subscribe now Nils Repke Head of Communications & Brand Strategy T +49 30 800979-338 Send e-mail Chamilla Herzig Events T +49 69 95514-263 Send e-mail
Compliance & Investigations Foreign Trade Law Public Law 05/26/2026 Tighter environmental laws increase general business risks as Germany transposes the EU Environmental Crime Directive
Financial Regulation Compliance & Investigations White-Collar Crime 02/18/2026 Holding companies as “obliged entities” under the AMLR: Navigating the transition from the German AML Act
Compliance & Investigations White-Collar Crime Foreign Trade Law 02/09/2026 Stricter criminal sanctions law: Germany’s transposition of the EU Sanctions Directive
Compliance & Investigations White-Collar Crime 01/08/2026 Draft bill on IP address retention aims to strengthen digital crime investigations
Financial Regulation Compliance & Investigations White-Collar Crime 06/26/2025 BaFin sets strategic objectives for 2026 to 2029
Compliance & Investigations White-Collar Crime 05/22/2025 A sense of proportion: DoJ announces new white-collar enforcement policy
Compliance & Investigations 02/13/2025 Executive Order pauses new FCPA enforcement, initiates enforcement review, and directs preparation of new guidance
Compliance & Investigations White-Collar Crime Financial Regulation 01/08/2025 DORA ushers in extensive ICT risk compliance obligations for the financial sector
Mandate 11/13/2024 Gleiss Lutz advises Crédit Agricole Leasing & Factoring on acquisition of Merca Leasing
Compliance & Investigations White-Collar Crime Hot Topic 07/01/2024 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 05/27/2024 EU introduces stricter, harmonised rules for criminal prosecution of sanctions violations
Compliance & Investigations White-Collar Crime 03/31/2023 Another step in the EU’s fight against money laundering and terrorist financing
Banking and Finance Compliance & Investigations Digital Economy 01/11/2023 Coinbase and the increasing regulatory activity around cryptocurrency compliance – setting the pace for Germany?
Banking and Finance Compliance & Investigations Digital Economy 11/24/2022 Cryptoassets and anti-money laundering
Compliance & Investigations White-Collar Crime 09/07/2022 FATF’s final report urges further improvements to anti-money laundering measures in Germany
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
