Anti-Money Laundering

1 articles available

Patricia Nacimiento (Herbert Smith Freehills LLP) , Tilmann Hertel , Catrice Gayer (Herbert Smith Freehills)

Arbitration and Money Laundering: What Are The Obligations Placed On Counsel And Arbitrators And What Risks Do They Face?

November 10, 2017

In June 2017, the Fourth European Anti-Money Laundering Directive (the "Fourth EU Directive" (EU) 2015/849) was transposed into German law. The regime was further tightened, its scope was extended…