Content

• Whistleblower protection system for law firms – What law firms must do under the HinSchG
• The transparency register – Discrepancy reports and fines
• Why fund managers must act now – Whistleblower system for capital management companies
• Whistleblower Protection Act – What capital management companies must do now
• Received a discrepancy report? How transparency monitoring can help you avoid trouble with the authorities and fines
• Discrepancy reports under the Money Laundering Act – understanding and avoiding them
• Transparency register registrations with LegalTech