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Searching Content indexed under Corporate and Company Law by P+P Pollath + Partners ordered by Published Date Descending.
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4AMLD: Implementation Of Beneficial Ownership Registers In The 28 EU Member States
On the 20th of May 2015, the EU's Fourth Anti-Money Laundering Directive (the 4AMLD), was adopted.
European Union
4 Jul 2018
2
Obligations And Potential Liability Of Managing Directors Of A German GmbH
Congratulations! You plan to become managing director (Geschäftsführer) of a German limited liability company (a "GmbH").
Germany
14 Nov 2017
3
Reporting Obligation To German Transparency Register Beginning October 1, 2017
We have summarized the most important changes in more detail below.
Germany
29 Oct 2017
4
Introduction Of The Transparency Register
On 26 June 2017, the new German anti money laundering act has entered into force. The act provides for the establishment of a German transparency register.
Germany
28 Jun 2017
5
ESMA Final Report: Guidelines On Sound Remuneration Policies Under The AIFMD
Following the consultation paper dated September 28, 2012, the European Securities and Market Authority published on February 11, 2013 its final report on guidelines relating sound remuneration policies under the AIFMD.
Germany
6 Mar 2013
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