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News

 Anti-money laundering and the Beneficial Ownership Register in Italy
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By Alisha Daley-Stehr
In Compact and Briefing, Homepage, News
Posted 21/06/2022

Anti-money laundering and the Beneficial Ownership Register in Italy

After years of waiting and well behind many EU member states, Italy too will have its Register of Beneficial Owners, as provided for in Legislative Decree No. 231/07 as amended by Legislative [...]

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 The European Data Act
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By Redaktion Herfurth
In Compact and Briefing, Homepage, News
Posted 14/04/2022

The European Data Act

On February 23, 2022, the European Commission published the draft legislation for the Data Act. Together with the Data Governance Act, the Data Act forms a legislative package under the European [...]

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 Cross-border M&A transactions in the U.K. and U.S.
0
By Ulrich Herfurth
In Compact and Briefing, Homepage, News
Posted 12/04/2022

Cross-border M&A transactions in the U.K. and U.S.

London, April 2022 | Cross-border M&A transactions in the U.K. and U.S. remained prevalent in 2021 and into early 2022 despite the economic uncertainty that exists in today’s markets. Many [...]

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 International Companies in the U.K.
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By Ulrich Herfurth
In Compact and Briefing, Homepage, News
Posted 12/04/2022

International Companies in the U.K.

London, April 2022 | In an effort to combat economic crime through enhanced transparency, on 28 February 2022 the U.K. Government published the Corporate Transparency and Register Reform White [...]

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 Business related sanctions in Russia
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By Redaktion Herfurth
In Compact and Briefing, Homepage, News
Posted 08/04/2022

Business related sanctions in Russia

Sanctions between the EU and Russia are also hurting uninvolved entrepreneurs. While the sanctions imposed by the EU (exclusion of several Russian banks from the SWIFT system, embargoes on [...]

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 Contractual disruptions and Russia
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By Redaktion Herfurth
In Compact and Briefing, Homepage, News
Posted 08/04/2022

Contractual disruptions and Russia

The new EU sanctions against Russia pose challenges for companies with trade relations with Russian companies in many areas. Legal bans, rising prices and supply bottlenecks make the execution of [...]

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 The EU’s Sanctions against Russia
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By Redaktion Herfurth
In Compact and Briefing, Homepage, News
Posted 08/04/2022

The EU’s Sanctions against Russia

Russia’s war of aggression against Ukraine, which has been going on for more than a month now, is a major concern for European politics, especially from an economic point of view. The European [...]

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 The Data Governance Act and the Data Act of the EU
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By Alisha Daley-Stehr
In Compact and Briefing, Homepage, News
Posted 23/02/2022

The Data Governance Act and the Data Act of the EU

The exchange and use of data are of great importance for the competitiveness of European companies and for a  smooth adminstration. The EU Commission has recognized this and has presented its [...]

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 Data Protection in China
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By Alisha Daley-Stehr
In Compact and Briefing, Homepage, News
Posted 23/02/2022

Data Protection in China

With the rapid development of information technology, more and more service or products providers collect, store, process, analyze and/or use all kinds of data to find business opportunities. [...]

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 The EU Approach to Supply Chains
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By Redaktion Herfurth
In Compact and Briefing, Homepage, News
Posted 10/02/2022

The EU Approach to Supply Chains

After the German legislature passed the „Law on Corporate Due Diligence in Supply Chains“ (LkSG) in June 2021, the EU Commission is now also presenting a draft directive on corporate [...]

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