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German Law Group - Overview, News & Competitors …

https://www.zoominfo.com/c/german-law-group/371773733

German Law Group’s headquarters are in 2650 32nd Ave S, Ste O, Grand Forks, North Dakota, 58201, United States.Employees: 7

TILP Group LinkedIn

https://www.linkedin.com/company/tilp-group

TILP is one of the leading and most experienced German law firms, since 1994 consistently, effectively and exclusively serving the interests of investors and shareholders. In many major commercial ...

The New German Supply Chain Due Diligence Act (With a …

https://www.mwe.com/insights/the-new-german-supply-chain-due-diligence-act-with-a-view-across-the-border/

Jul 13, 2021 · The new law is applicable to companies having their head office, principal place of business, administrative headquarters or registered office in Germany and employing more than 3,000 employees. In addition, foreign companies with a branch office and a corresponding number of employees in Germany are also subject to the new law.

German parliament passes act on corporate due diligence …

https://www.cliffordchance.com/insights/resources/blogs/business-and-human-rights-insights/german-parliament-passes-act-on-corporate-due-diligence-in-supply-chains.html

Jun 15, 2021 · The Act now does not include any specific provisions on a civil law liability. However, a company could still incur civil law liability under the general rules of the German Civil Code. Control and enforcement: The Federal Office of Economics and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle) has been tasked to enforce the Act ...

The new German Limited Liability Company Act - Lexology

https://www.lexology.com/library/detail.aspx?g=1cf97fc4-e335-4454-8a52-76b124df58a9

Mar 06, 2009 · Germany March 6 2009. The new "Act aimed at modernizing the Limited Liability Company Act (GmbHG) and combating abuses" came into force on November 1, 2008 and modernizes the old GmbH law in the ...Estimated Reading Time: 7 mins

Federal Police (Germany) - Wikipedia

https://en.wikipedia.org/wiki/German_Federal_Police

The Federal Police (Bundespolizei or BPOL) is the national and principal federal law enforcement agency of the German Federal Government, being subordinate to the Federal Ministry of the Interior, Building and Community (Bundesministerium des Innern, für Bau und Heimat (BMI)).The Federal Police is primarily responsible for border protection, railroad and aviation/air security.

Dechert LLP - A Global Law Firm International Complex ...

https://www.dechert.com/

Dechert consistently provides differentiating legal advice, particularly on large, complex transactions. Citigroup, Client. The firm did a great job throughout the entire process. They have been proactive and delivered quality advice. As always, a pleasure working with such a great team. Sun Capital, Client.

Federal Criminal Police Office (Germany) - Wikipedia

https://en.wikipedia.org/wiki/Bundeskriminalamt_(Germany)

The Federal Criminal Police Office of Germany is the federal investigative police agency of Germany, directly subordinated to the Federal Ministry of the Interior. It is headquartered in Wiesbaden, Hesse, and maintains major branch offices in Berlin and Meckenheim near Bonn. It has been headed by Holger Münch since December 2014. Primary jurisdiction of the agency includes coordinating cooperation …

BaFin - Homepage

https://www.bafin.de/EN/Homepage/homepage_node.html

Erscheinung: 27.08.2021 Topic Unauthorised business finexics.io: BaFin launches investigation into the company Slinqo Group LTD In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin informs the public that Slinqo Group LTD, Nicosia, Cyprus, has not been granted authorisation under the KWG to conduct banking business or provide financial services.

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