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

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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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最新新闻和观点

合规性

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

2021年8月5日
Briefing

作者 Dr. Martin Knaup, LL.B. 以及 Dr. Carl-Tessen Taube, LL.M. (UNSW)

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合规性

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

2020年5月27日

作者

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纠纷和调查

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

2020年4月29日

作者 Dr. Martin Knaup, LL.B. 以及 Dr. Carl-Tessen Taube, LL.M. (UNSW)

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dubai skyline
纠纷和调查

Arbitration in Dubai – How Decree 34 will impact on parties to DIFC-LCIA arbitration agreements

2021年10月13日
Quick read

作者 James Baldwin

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