Arendt assisted L Catterton in the acquisition of a significant stake in AmaWaterways
Arendt assisted L Catterton in the acquisition of a significant stake in AmaWaterways, where the founders continue to have meaningful ownership in the...
AMLD6 – EU unveils tougher anti-money laundering rules: key highlights
AMLD6 is set to address the organisation of the institutional AML/CFT framework at national level. The new directive transfers the rules applying to t...
AMLR: a new EU-wide level playing field through increased harmonisation
After years of negotiations, the EU Parliament has finally adopted the long-awaited EU regulation on the prevention of the use of the financial system...
In response to identified weaknesses within the existing AML/CFT framework of the European Union and in view of the urgent need to address cross-borde...
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