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The Legal 500 > Europe, Middle East & Africa > Germany > Compliance

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Compliance in Germany

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Press Releases

The latest news direct from law firms.

Reed Smith deepens European corporate practice with addition of two new hires in Munich
Reed Smith LLP May 24, 2023

Boult Wade Tennant ranked in The Sunday Times Best Places to Work 2023 survey
Boult Wade Tennant LLP May 15, 2023

Homburger advises GAM on the expected public exchange offer from Liontrust for all shares in GAM
Homburger May 12, 2023

TIME Law News 1 | 2023
Hambach & Hambach Rechtsanwälte PartG mbB May 4, 2023

GÖRG berät Billbee bei der Übernahme von Replyco
GÖRG Partnerschaft von Rechtsanwälten mbB April 26, 2023

GSK Stockmann advises IMAXXAM on purchase of office portfolio
GSK Stockmann March 28, 2023

HEUSSEN: Among the best in the Handelsblatt “Germany’s Best Lawyers 2022/2023”
Heussen Rechtsanwaltsgesellschaft mbH March 14, 2023

HEUSSEN again among the top law firms for public procurement law 2022/2023”
Heussen Rechtsanwaltsgesellschaft mbH March 14, 2023

HEUSSEN: KeKelit Group advised on the sale of DW Verbundrohr (Multitubo)
Heussen Rechtsanwaltsgesellschaft mbH March 14, 2023

HEUSSEN: Partner Dr. Franz Clemens Leisch and Team among Germany’s Top Lawyers for Compliance by WiWo
Heussen Rechtsanwaltsgesellschaft mbH March 13, 2023

HEUSSEN: Führender Anbieter von Quantencomputeranwendungen Terra Quantum bei Finanzierungsrunde begleitet
Heussen Rechtsanwaltsgesellschaft mbH March 13, 2023

HEUSSEN: Leading provider of quantum computing applications Terra Quantum accompanied in financing round
Heussen Rechtsanwaltsgesellschaft mbH March 13, 2023

HEUSSEN: Strengthening of Corporate, M&A and China Desk with Wolfgang K. Meding in Frankfurt
Heussen Rechtsanwaltsgesellschaft mbH March 13, 2023

GSK Stockmann advises the State of Mecklenburg-Western Pomerania on Baltic Sea LNG project
GSK Stockmann March 7, 2023

GÖRG berät TorAlarm-Gesellschafter bei Verkauf einer Mehrheitsbeteiligung an BILD
GÖRG Partnerschaft von Rechtsanwälten mbB March 3, 2023

GSK Stockmann advises Siemens on crypto securities bond
GSK Stockmann February 16, 2023

GSK Stockmann advises DKW on sale of land to Palfinger
GSK Stockmann February 15, 2023

Raue Advises on the Sale of the Rainer Maria Rilke Estate to the German Literature Archive Marbach
Raue February 14, 2023

Raue advises TOBIS on the establishment of a joint venture
Raue February 14, 2023

Raue Advises allmyhomes on Joint Venture in Austria
Raue February 14, 2023

Raue Elects Anna von Bremen as Equity Partner and Peter Roegele as Associate Partner
Raue February 14, 2023

Führende Wirtschaftskanzleien starten Innovations-Netzwerk zu digitaler Wertschöpfung
LUTZ | ABEL RECHTSANWALTS PARTG MBB February 13, 2023

Leading commercial law firms launch innovation network on digital value creation
LUTZ | ABEL RECHTSANWALTS PARTG MBB February 13, 2023

Gütt Olk Feldhaus advised Muehlhan Holding GmbH on a syndicated loan financing
Gütt Olk Feldhaus January 30, 2023

AIREG GEWINNT ANWALTSKANZLEI ASD ALS NEUES MITGLIED
Arnecke Sibeth Dabelstein January 11, 2023

GOF advises Adaptavist on the acquisition of venITure
Gütt Olk Feldhaus December 12, 2022

GOF advises PROM12 on investment in Communardo Software GmbH
Gütt Olk Feldhaus October 26, 2022

GOF advises HANNOVER Finanz and ARCUS Capital on the financing of a majority stake in KDM Kontor Digital Media and LuckyShareman
Gütt Olk Feldhaus September 14, 2022

Götz Valien Sues the Estate Martin Kippenberger for Acknowledgement of Co-Authorship of the “Paris Bar” Paintings
Raue August 2, 2022

GOF advises shareholders of MELOS Group on the sale of a majority stake to GUS Group
Gütt Olk Feldhaus July 15, 2022

Raue Advises VALUES Real Estate on two Real Estate Acquisitions
Raue June 28, 2022

Raue Advises Hydrogen Company HH2E AG on Financing Round
Raue June 28, 2022

PRELIMINARY INJUNCTIONS IN PATENT LITIGATION: THE ECJ’s ANSWER TO THE MUNICH PATENT COURT
CBH Rechtsanwälte June 1, 2022

GOF advises founder of Asphaltgold on the sale of the company to Arklyz Group
Gütt Olk Feldhaus May 11, 2022

GOF advises DPE Deutsche Private Equity and other co-investors on the sale of BE-terna to Telefónica
Gütt Olk Feldhaus May 11, 2022

Luther advises Antalis on acquisition of BB Pack Group
Luther Rechtsanwaltsgesellschaft mbH May 4, 2022

Luther advises Gurit on the sale of aerospace business to Isovolta
Luther Rechtsanwaltsgesellschaft mbH May 4, 2022

Raue Advises BVG on new Digital Call-Bus Service for Berlin
Raue April 19, 2022

Raue Law Firm is accepting applications for the Peter Raue Prize 2022.
Raue April 19, 2022

Raue Advises VOLOCOPTER on Series E Funding Round
Raue April 1, 2022

Raue berät Volocopter bei Series E-Finanzierung
Raue April 1, 2022

GSK Stockmann berät Real I.S. beim Kauf des Frankfurter Marienbogens von Hines
GSK Stockmann March 22, 2022

Raue Advises Zeitsprung on Feature Film “Lieber Thomas“
Raue March 4, 2022

Raue further Expands its Real Estate Law Prac-tice with Stefanie Rzeniecki
Raue March 1, 2022

Dr. Ulrike Herr takes up role as partner with Maiwald
Maiwald Intellectual Property February 28, 2022

Raue Advises Tomorrow’s Education on Financing Round
Raue February 24, 2022

Raue Advises Zeitsprung on Documentary “The Schettino Files”
Raue February 15, 2022

Raue Advises Swiss Life on the Acquisition of two Medical Centres in Mannheim and Heidelberg
Raue February 15, 2022

Raue berät Swiss Life beim Ankauf von zwei Ärztehäusern in Mannheim und Heidelberg
Raue February 15, 2022

Raue Advises Prima Materia on its investment in Helsing
Raue February 15, 2022

Raue Advises Owners of Labiotech on the Sale to Inova
Raue February 15, 2022

HEUSSEN strengthens its team with Nicole Alexander-Huhle as Partner in the area of Corporate and Real Estate Law
Heussen Rechtsanwaltsgesellschaft mbH January 31, 2022

HEUSSEN: ABG Capital advised on the purchase of an office building
Heussen Rechtsanwaltsgesellschaft mbH January 26, 2022

Raue Elects Dr. Hans Heller as Equity Partner
Raue January 24, 2022

Eversheds Sutherland is pleased to announce the admission of Michael Röhsner to the Vienna bar
Eversheds Sutherland January 24, 2022

Raue Advises on the Future-Oriented Project De-velopment “Das Neue Gartenfeld” in Berlin-Spandau
Raue January 19, 2022

Raue advises LOOKSfilm on the documentary series Colonia Dignidad
Raue January 19, 2022

Raue Advises GP JOULE on Solar PPA with Air-bus
Raue January 19, 2022

Raue Advises ENGIE on PPA for Renewable En-ergy in Europe with BASF
Raue January 19, 2022

HEUSSEN: Strengthening of Corporate, M&A and China Desk with Wolfgang K. Meding in Frankfurt
Heussen Rechtsanwaltsgesellschaft mbH January 13, 2022

HEUSSEN: Verstärkung für Corporate, M&A und China Desk mit Wolfgang K. Meding
Heussen Rechtsanwaltsgesellschaft mbH January 13, 2022

SKW Schwarz advises Bilendi on the acquisition of Respondi
SKW Schwarz November 25, 2021

Raue Advises BVG on the Acquisition of a 42.000 sqm Transport Logistics Location in Berlin
Raue November 4, 2021

HEUSSEN: ABG Capital advised on the purchase of an office building
Heussen Rechtsanwaltsgesellschaft mbH September 22, 2021

BGH approves clauses that provide for lump-sum compensation in response to cartel damages
MTR Rechtsanwälte September 13, 2021

HEUSSEN again among the top law firms for public procurement law
Heussen Rechtsanwaltsgesellschaft mbH September 6, 2021

BFH: Tax consultancy costs and clearance costs can be deducted from tax as estate planning costs
MTR Rechtsanwälte August 31, 2021

Raue Advises Tiko on its Series A-Financing Round
Raue August 27, 2021

Raue Advises Tau on the Extension of its Series A-Financing Round
Raue August 27, 2021

BGH: Advertisements that feature test verdicts without referencing the source are unlawful
MTR Rechtsanwälte August 11, 2021

Turkey shares financial data – Tax dodgers should consider submitting a voluntary declaration
MTR Rechtsanwälte August 2, 2021

Voluntary disclosure: Germany’s Federal Minister of Finance purchases tax CD from Dubai
MTR Rechtsanwälte July 27, 2021

HEUSSEN gains further highly experienced partner in corporate law with Clemens Richter
Heussen Rechtsanwaltsgesellschaft mbH June 30, 2021

HEUSSEN obtains landmark ruling from European Court of Justice (ECJ) for Cyando – no liability for platform operators
Heussen Rechtsanwaltsgesellschaft mbH June 25, 2021

BGH changes tune on trademark forfeiture
MTR Rechtsanwälte June 2, 2021

Bundeskartellamt issues fines in response to illegal price fixing
MTR Rechtsanwälte June 2, 2021

KG Berlin: Commercial rent reduction in response to closures related to COVID-19
MTR Rechtsanwälte June 1, 2021

OLG Karlsruhe: “Lightly salted” not permissible in advertising
May 17, 2021

Finanzgericht Düsseldorf: No tax exemption for flat-rate bonuses
MTR Rechtsanwälte May 7, 2021

Indications of origin: Black Forest ham need not be sliced in the Black Forest
MTR Rechtsanwälte April 29, 2021

LAG Düsseldorf: Short-time workers on zero hours do not accumulate vacation leave
MTR Rechtsanwälte April 23, 2021

Greensill Bank: Customers unable to access their money – BaFin orders moratorium
MTR Rechtsanwälte April 19, 2021

BaFin determines that compensation is payable to depositors of insolvent Greensill Bank
MTR Rechtsanwälte April 19, 2021

LG Berlin overturns fine for GDPR violation
MTR Rechtsanwälte April 9, 2021

COVID-19: Provider of business closure insurance to pay out around 760,000 euros for closed bars
MTR Rechtsanwälte April 9, 2021

BGH: No guidance on right of withdrawal means realtor not entitled to commission
MTR Rechtsanwälte March 15, 2021

Exchange of financial information with Turkey delayed – Submit a voluntary declaration now
MTR Rechtsanwälte March 15, 2021

Federal Court of Justice Obliges State of Berlin to Award Gas Concession to NBB
Raue March 15, 2021

OLG Dresden – Commercial rent reduction a legitimate response to COVID-19
MTR Rechtsanwälte March 9, 2021

Bundeskartellamt imposes million-euro fines in response to illegal arrangements
MTR Rechtsanwälte March 3, 2021

Distributing FFP2 masks free of charge in breach of competition law
MTR Rechtsanwälte March 1, 2021

BGH: D&O insurer liable for payments made after the onset of insolvency
MTR Rechtsanwälte February 18, 2021

Automatic exchange of information with Turkey – Voluntary declaration for tax evasion
MTR Rechtsanwälte February 8, 2021

OLG Hamm on reporting illegality in e-commerce
MTR Rechtsanwälte February 8, 2021

BFH: Obtaining an expert opinion on purchase price allocation of land
MTR Rechtsanwälte February 8, 2021

LG München: No risk of confusing advertisements featuring maritime themes
MTR Rechtsanwälte January 21, 2021

FG Düsseldorf: Demolition of inherited family home may retrospectively give rise to estate tax
MTR Rechtsanwälte January 15, 2021

Eversheds Sutherland berät Reconomy bei Übernahme der deutschen Noventiz-Grupp
Eversheds Sutherland January 7, 2021

Obligation to file for insolvency only suspended in cases of over-indebtedness, not illiquidity
MTR Rechtsanwälte January 7, 2021

Law aimed at promoting fair competition passed
MTR Rechtsanwälte January 6, 2021

Transfer of shares from company to private hands not an acquisition
MTR Rechtsanwälte January 6, 2021

Business closure due to COVID-19 – Claims against insurer successful
MTR Rechtsanwälte December 10, 2020

COVID-19 – Provider of business closure insurance must pay out
MTR Rechtsanwälte December 9, 2020

Once again MELCHERS supports the house of Father Christmas
MELCHERS Rechtsanwälte Partnerschaftsgesellschaft mbB December 8, 2020

Von MELCHERS unterstütztes Team erneut erfolgreich bei Willem C. Vis Moot
MELCHERS Rechtsanwälte Partnerschaftsgesellschaft mbB December 8, 2020

BFH on taxable income from interest in connection with transfer of house along with plot of land in return for annuity payments
MTR Rechtsanwälte December 3, 2020

Sayenko Kharenko continues to successfully defend the interests of the Auchan Group of Companies
Sayenko Kharenko December 1, 2020

Wirecard AG – Shareholders can register claims in insolvency proceedings
MTR Rechtsanwälte November 13, 2020

MTR Rechtsanwälte October 30, 2020

FG Münster: No capital gains tax due on furniture and fittings from sale of real estate
MTR Rechtsanwälte October 26, 2020

Rechtzeitig Selbstanzeige stellen – Automatischer Informationsaustausch von Finanzdaten steht bevor
MTR Rechtsanwälte October 22, 2020

FG Münster: Steuerpflichtiger Einbringungsgewinn bei Verschmelzung einer KG auf eine GmbH
MTR Rechtsanwälte October 22, 2020

OLG München: Golden color not protected as trademark acquired through use
MTR Rechtsanwälte October 16, 2020

Wirecard AG – Claims for damages against corporate bodies and auditors
MTR Rechtsanwälte October 14, 2020

Rocket Internet delists its shares – Shareholders facing huge losses
MTR Rechtsanwälte October 14, 2020

Wirecard AG – Investigations on suspicion of market manipulation
MTR Rechtsanwälte September 22, 2020

Scale of Wirecard AG accounting scandal grows
MTR Rechtsanwälte September 21, 2020

Wirecard AG files for insolvency – Options available to investors
MTR Rechtsanwälte September 21, 2020

New attempt to establish Unified Patent Court
MTR Rechtsanwälte September 21, 2020

BGH upholds trademark protection for square design
MTR Rechtsanwälte September 21, 2020

BFH: Interest on the deferral of compensation for forgoing the statutory share subject to taxation
MTR Rechtsanwälte September 1, 2020

COVID-19 & Protective Masks – Distributors Left With Outstanding Invoices
MTR Rechtsanwälte September 1, 2020

COVID-19 – Substandard Quality of Masks and Other Protective Equipment
MTR Rechtsanwälte September 1, 2020

FG München: Stock splitting does not give rise to capital gains tax
MTR Rechtsanwälte August 25, 2020

Commercial Agency Law: COVID-19, Commission & Contract Design
MTR Rechtsanwälte August 19, 2020

Real estate funds – Impact of COVID-19
MTR Rechtsanwälte August 19, 2020

International procedural law in cases involving cross-border litigation
MTR Rechtsanwälte August 19, 2020

Marc Klaas at MTR Rechtsanwälte – One of Germany’s leading M&A lawyers
MTR Rechtsanwälte August 19, 2020

Commercial tenancy law – The devil is in the detail
MTR Rechtsanwälte August 19, 2020

Family law: Benefits of a prenup
MTR Rechtsanwälte August 19, 2020

Criminal tax law continues to apply to requests for tax deferral during the coronavirus crisis
MTR Rechtsanwälte August 19, 2020

Advantages of Arbitration
MTR Rechtsanwälte August 19, 2020

Be Prepared for Anything with Detailed Agreements
MTR Rechtsanwälte August 19, 2020

Ship Funds – Damages and Recovery of Distributions
MTR Rechtsanwälte August 19, 2020

Hague Convention on the Enforcement of Foreign Judgments in Civil and Commercial Matters
MTR Rechtsanwälte August 19, 2020

Marc Klaas at MTR Rechtsanwälte – One of Germany’s leading M&A lawyers
MTR Rechtsanwälte August 18, 2020

Advantages of Arbitration
MTR Rechtsanwälte August 18, 2020

Compliance – Preventing economic loss
MTR Rechtsanwälte August 18, 2020

Advantages of Arbitration
MTR Rechtsanwälte August 18, 2020

Dentons advises Investitionsbank Berlin (IBB) on the establishment of the EU Malaria Fund
Dentons August 3, 2020

Dentons advises UniCredit on a €450 million secured sustainability-linked financing for Gunvor Gro
Dentons August 3, 2020

Dentons supports German subsidiaries of the Recylex Group in restructuring
Dentons August 3, 2020

BFH: Only legacies and gifts from legal father enjoy privileged status
MTR Rechtsanwälte June 13, 2020

Changes to German stock corporation law due to COVID-19 – Virtual general meetings
MTR Rechtsanwälte June 13, 2020

Applying to register a trademark with no intention of using it – Abuse of injunction suits and dam
MTR Rechtsanwälte May 24, 2020

COVID-19 – Bundestag gives green light to multi-billion-euro aid package
MTR Rechtsanwälte May 19, 2020

Kanzlei ARNECKE SIBETH DABELSTEIN berät die ImmoRaising AG beim Verkauf eines Ausbildungszentrums e
Arnecke Sibeth Dabelstein May 19, 2020

Maximilian Gutsche wechselt von ARNECKE SIBETH DABELSTEIN zu Jost Hurler
Arnecke Sibeth Dabelstein May 18, 2020

OLG Köln: Protection of competitive distinctiveness
MTR Rechtsanwälte April 29, 2020

LG Freiburg: Food products’ county of origin must be correctly specified
MTR Rechtsanwälte April 29, 2020

Short-time work during the coronavirus crisis – Applicants obliged to provide accurate information
MTR Rechtsanwälte April 29, 2020

Coronavirus – Loans and government assistance at a time of crisis
MTR Rechtsanwälte April 29, 2020

The coronavirus pandemic is putting a strain on economic relations throughout the world. In many cases, it is either no longer possible to perform contracts as agreed or performance is completely impossible.
MTR Rechtsanwälte April 29, 2020

Avoiding insolvency during the coronavirus crisis
MTR Rechtsanwälte April 29, 2020

Avoiding insolvency during the coronavirus crisis
MTR Rechtsanwälte April 29, 2020

COVID-19 – Obligation to file for insolvency to be suspended
MTR Rechtsanwälte April 29, 2020

COVID-19 – Employers can apply for permission to reduce working hours to get through the crisis
MTR Rechtsanwälte April 29, 2020

COVID-19 – Restrictions on landlords’ right of termination
MTR Rechtsanwälte April 29, 2020

Deferral of social security contribution due to the coronavirus crisis
MTR Rechtsanwälte April 29, 2020

Tax relief in response to the coronavirus crisis
MTR Rechtsanwälte April 29, 2020

Coronavirus – What it means for businesses
MTR Rechtsanwälte March 31, 2020

MTR Rechtsanwälte – Experience in the fields of antitrust and competition law
MTR Rechtsanwälte March 27, 2020

Raue Advises Technology Start-up Tau on Series A-Financing by Altana Group
Raue March 24, 2020

The coronavirus pandemic and employment law
MTR Rechtsanwälte March 24, 2020

LG Berlin: Reference must be made to GmbH’s legal form
MTR Rechtsanwälte March 24, 2020

Illegal price rigging – Bundeskartellamt imposes fines totaling 154.6 million euros
MTR Rechtsanwälte March 16, 2020

Raue Elects Friedhelm Unverdorben as Partner and Updates Career Model
Raue March 13, 2020

azur100 Ranking: Raue is among the Top Employers for Lawyers
Raue March 13, 2020

Antitrust & Competition Law: Medical practice that does not admit inpatients is not a Klinik
MTR Rechtsanwälte March 11, 2020

BGH – Use of protected seal of approval only allowed in connection with licensing agreement
MTR Rechtsanwälte March 11, 2020

Profits from trading cryptocurrency subject to tax
MTR Rechtsanwälte March 5, 2020

Carmakers given antitrust fine – Anticompetitive arrangements relating to steel procurement
MTR Rechtsanwälte February 24, 2020

Antitrust violation – Fines for steel producers
MTR Rechtsanwälte February 14, 2020

GDPR violation – Telecom provider facing severe penalty
MTR Rechtsanwälte February 11, 2020

NRW buys tax CD – Voluntary disclosure of tax evasion possible
MTR Rechtsanwälte January 7, 2020

LG Essen: Unlawful advertising statements promoting e-cigarettes
MTR Rechtsanwälte November 26, 2019

OLG Celle: Plant-based product can be designated as alternative to cheese
MTR Rechtsanwälte November 26, 2019

OLG Hamm: Advertising must include all information that is material to consumers
MTR Rechtsanwälte November 26, 2019

ECJ on country of origin: the decisive factor is the location of the harvest
MTR Rechtsanwälte November 22, 2019

Tougher sanctions – Draft legislation to combat corporate criminality
MTR Rechtsanwälte November 22, 2019

Steinhoff International Holding – OLG Frankfurt opens model case proceedings
MTR Rechtsanwälte November 22, 2019

ECJ: User consent to social plugins on websites
MTR Rechtsanwälte November 22, 2019

CJEU: Sampling permissible within narrow parameters
MTR Rechtsanwälte November 22, 2019

Conducting litigation in national and cross-border legal disputes
MTR Rechtsanwälte November 22, 2019

Detailed project contracts for software development and computer programming
MTR Rechtsanwälte November 21, 2019

Automatic exchange of (financial) information (AEOI) – Timely voluntary disclosure for tax evasion
MTR Rechtsanwälte November 21, 2019

Costs incurred obtaining tax advice reduce estate tax burden
MTR Rechtsanwälte November 13, 2019

BFH on exemption of family home from estate tax
MTR Rechtsanwälte November 13, 2019

European Commission compliance guidelines for trade in dual-use items
MTR Rechtsanwälte November 13, 2019

KG Berlin: Misleading advertising featuring “best price” claims
MTR Rechtsanwälte November 13, 2019

ECJ: Copyright protection for designs only possible to a limited extent
MTR Rechtsanwälte November 12, 2019

OLG Stuttgart: Damages due to truck cartel
MTR Rechtsanwälte November 12, 2019

International law – From drafting contracts to conducting litigation
MTR Rechtsanwälte November 11, 2019

OLG Düsseldorf – Commercial agent must be main occupation to be entitled to an indemnity
MTR Rechtsanwälte November 11, 2019

Sale of real estate – No exclusion of liability if defects fraudulently concealed
MTR Rechtsanwälte November 11, 2019

BGH on contesting repayment of a shareholder loan in insolvency proceedings
MTR Rechtsanwälte November 11, 2019

Failed capital investment – Compensation for flawed investment advice
MTR Rechtsanwälte November 11, 2019

ECJ: Stringent requirements for registering a color mark as an EU trademark
MTR Rechtsanwälte November 11, 2019

Arnecke Sibeth’s Growth Trajectory Excels
Arnecke Sibeth Dabelstein August 11, 2017

Legal Developments in Germany

Legal Developments and updates from the leading lawyers in each jurisdiction.

Return of the Big Mac: EUIPO Board of Appeal flips decision of Cancellation Division | Boult Wade Tennant Boult Wade Tennant
Boult Wade Tennant LLP May 9, 2023

PRELIMINARY INJUNCTIONS IN PATENT LITIGATION: THE ECJ’s ANSWER TO THE MUNICH PATENT COURT
CBH Rechtsanwälte June 8, 2022

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