Our topics
Compliance with the relevant standards and legal provisions is a fundamental condition for the success of a business. A functioning compliance structure can protect companies from crimes and hence the concomitant fines and reputational losses. At the same time, we want to prevent legal uncertainties and unnecessary red tape for companies.
![[Translate to English:] Jan Bremer](https://www.dai.de/fileadmin/user_upload/jan_bremer_q.jpg)
Contact
Jan Bremer
Leiter Fachbereich Recht
Tel.+49 69 92915-61
bremer(at)dai.de
In their statement on the government draft for the implementation of the 5th EU Money Laundering Directive, Deutsche Aktieninstitut and the Federation of German Industries (BDI) demand to avoid additional legal uncertainty and...
Commenting on the proposal for a law implementing the 5th EU Money Laundering Directive, Deutsches Aktieninstitut and Bundesverband der Deutschen Industrie ask to avoid higher legal uncertainty and bureaucracy for industrial companies....
Listed companies observe increasing bureaucratic burden as well as decreasing legal certainty from the EU Market Abuse Regulation. In particular, regarding the obligation to publish inside information companies call for guidance. This is...
In a letter to BMF, Deutsches Aktieninstitut identifies issues, which should be considered in the upcoming national implementation of the 5th EU Anti-Money Laundering Directive. Industrial holdings should be excluded from the obliged...
