AMLA – Authority for the Prevention of Money Laundering
International Authority Based in Frankfurt Commenced Operations on July 1, 2025 AMLA, the European authority for combating money laundering and terrorist financing, began its operations
Legal Lexicon
AMLA – Authority for the Prevention of Money Laundering
International Authority Based in Frankfurt Commenced Operations on July 1, 2025 AMLA, the European authority for combating money laundering and terrorist financing, began its operations
Health Claims Regulation for Botanicals
Introduction The Health Claims Regulation (EC) No 1924/2006 forms the central legal basis for the use of nutrition and health claims on food in the
Barrier Strengthening Act Comes into Force
Introduction to the Accessibility Strengthening Act The Accessibility Strengthening Act (BFSG) is a central law that comprehensively regulates the accessibility of products and services in
Introduction and Background With the Justice Location Strengthening Act, Germany has taken a significant step towards modernizing its judiciary. Officially known as the Act to
Non-Compete Clause in Distribution Law
Legal Requirements for Non-Competition Clauses The non-competition clause plays a central role in distribution law. For manufacturers and suppliers, the non-competition clause is an important
ProReal Europa 9 / 10 – High Losses for Investors
Investors’ Claims for Damages Approximately 278 million euros were invested by investors into the ProReal Europa 9 and ProReal Europa 10 capital investments – now
Options for Corporate Restructuring The number of corporate insolvencies in Germany continues to rise. According to the Institute of the German Economy (IW), the number
DR Deutsche Rücklagen GmbH – Money of Apartment Owners at Risk
Property Management Invests WEG Reserve Funds in Risky Bonds Apartment owners’ associations (WEG) across Germany are facing financial uncertainty, with millions of euros at risk.
