Dr. Carl-Tessen Taube, LL.M. (UNSW)

Associate

Dr. Carl-Tessen Taube, LL.M. (UNSW)

Carl-Tessen is a member of the Disputes & Investigations Practice Area. One focus of his practice is on commercial and corporate law. His practice includes in particular the advice on corporate law disputes and ongoing corporate advice to national and international companies.

Another focus of Carl-Tessen's practice is advising national and international clients on corporate compliance with a particular focus on compliance management systems and legal advice on anti-money laundering and anti-corruption measures for the non-financial sector. In this context, his expertise in KYC processes and obligations under the Anti-Money Laundering Act are particularly valued.

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Latest news & insights

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Compliance

Update on German Transparency Register - New reporting obligations for all companies as of August 1, 2021

The Transparency Register and Financial Information Act has come into force

5 August 2021
Briefing

by Dr. Martin Knaup, LL.B. and Dr. Carl-Tessen Taube, LL.M. (UNSW)

Click here to find out more
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Compliance

Directors’ and officers’ liability despite legally permissible conduct - why “legally permissible” is not always dutiful

27 May 2020

by multiple authors

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Disputes & investigations

Social Distancing and Compliance – how the currently increased risks of fraud can be prevented

29 April 2020

by Dr. Martin Knaup, LL.B. and Dr. Carl-Tessen Taube, LL.M. (UNSW)

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Corporate crime & compliance

Publication of the draft law on whistleblowers in Poland

Available in Polish

20 October 2021
Briefing

by multiple authors

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