Dr Nathalie Isabelle Thorhauer

Herbert Smith Freehills LLP

Articles

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German Ministry of Justice releases official draft Corporate Sanctions Act

Germany - April 23 2020 Germany is progressing towards a corporate sanctions law addressing the criminal conduct of companies, regarding executive bodies, managers and…

Dr Dirk Seiler.

Corporate Crime update - February 2020 | Germany

Germany - February 25 2020 The public prosecutor's office in Frankfurt has searched the offices of the Social Democratic Party (SPD) close Workers' Welfare Association…

Dr Dirk Seiler.

Corporate Crime update - December 2019 | Germany

Germany - December 6 2019 The Federal Ministry of Finance (BMF) has published an official draft law necessitating clients and their advisors to disclose information on…

Dr Dirk Seiler.

Corporate Criminal Liability and Internal Investigations - Expected Legislative Changes in Germany

European Union - September 23 2019 In their March 2018 coalition agreement, the coalition partners CDU, CSU and SPD have agreed to establish new rules on criminal sanctions against…

Dr Dirk Seiler.

Corporate Criminal Liability and Internal Investigations - Expected Legislative Changes in Germany

Germany - September 23 2019 In their March 2018 coalition agreement, the coalition partners CDU, CSU and SPD have agreed to establish new rules on criminal sanctions against…

Dr Dirk Seiler.