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Dr. Harald W Potinecke
4th CMS Com­pli­ance Ba­ro­met­er: Com­pan­ies un­der­es­tim­at­ing...
Work­ing time: Full doc­u­ment­a­tion re­quired in fu­ture ac­cord­ing to EJC...
ECJ rul­ing based on a Span­ish case The ECJ de­cision ori­gin­ated from a case brought be­fore the Span­ish Na­tion­al Court of Justice by a trade uni­on seek­ing to im­pose an ob­lig­a­tion on the em­ploy­er Deutsche Bank, which only doc­u­mented over­time, to fully re­cord the.
CMS ad­vises CY­N­ORA on Series C round of fin­an­cing
Ger­man gov­ern­ment ex­pec­ted to sub­mit RETT share-deal bill to par­lia­ment
On 8 May 2019, the Ger­man gov­ern­ment draf­ted the 2019 An­nu­al Tax Act bill, which in­cludes amend­ments to the real es­tate trans­fer tax (RETT) for share deals. An­nounced at the Con­fer­ence of the Ger­man State Fin­ance Min­is­ters, this RETT will af­fect trans­ac­tions.
May 2019
AB In­Bev hit with a EUR 200 mil­lion fine for re­stric­tion...
To dis­close or not to dis­close: Frank­furt court rul­ing sets pre­ced­ent...
The High­er Re­gion­al Court of Frank­furt am Main, Or­der of 24 Janu­ary 2019 – 26 Sch 2/18 On 24 Janu­ary 2019, the High­er Re­gion­al Court of Frank­furt am Main (OLG Frank­furt) passed a de­cision deal­ing with the scope of an ar­bit­rat­or­s' duty to dis­close cir­cum­stances.
May 2019
The Ver­dict
Round-up of cor­por­ate crime de­vel­op­ments across CMS
The Ver­dict Risk & In­vest­ig­a­tions
We are pleased to send our new is­sue of The Ver­dict, an at-a-glance round-up of re­cent leg­al de­vel­op­ments in re­la­tion to cor­por­ate crime. In this is­sue, the spot­light is on some sig­ni­fic­ant changes to anti-cor­rup­tion laws in Chile, in­clud­ing the ex­ten­sion.