Reminder: The GbR’s registrability is coming!
In July of this year, I already referred to the important changes in company law that specifically affect civil law...
Read moreDetails- Latest
- Trending
Currently, fraudsters under the name “Organization Transparency Register e.V.” are sending out E-mails in which recipients are informed of the obligation to notify the transparency register in accordance with sections 18 et seq. of the Money Laundering Act and are threatened with fines if they fail to register.
The e-mails give the impression that you have to register for a fee on the www.TransparenzregisterDeutschland.de website.
The volume of complaints and inquiries is so great that the Federal Ministry of Finance now expressly warns against responding to such or similar e-mails, registering on the above-mentioned website or even making payments!
The official website of the Transparency Register in terms of the Money Laundering Act is www.transparenzregister.de. The operator of the transparency register is Bundesanzeiger Verlag GmbH, which is authorized to operate the register. The Transparency Register is supervised by the Federal Office of Administration.
The Transparency Register is relevant and mandatory for, among other things, fiduciary contracts at companies and other circumstances in the area of money laundering. Moreover, the entries in the transparency register are free of charge!
Marian Härtel ist Rechtsanwalt und Fachanwalt für IT-Recht mit einer über 25-jährigen Erfahrung als Unternehmer und Berater in den Bereichen Games, E-Sport, Blockchain, SaaS und Künstliche Intelligenz. Seine Beratungsschwerpunkte umfassen neben dem IT-Recht insbesondere das Urheberrecht, Medienrecht sowie Wettbewerbsrecht. Er betreut schwerpunktmäßig Start-ups, Agenturen und Influencer, die er in strategischen Fragen, komplexen Vertragsangelegenheiten sowie bei Investitionsprojekten begleitet. Dabei zeichnet sich seine Beratung durch einen interdisziplinären Ansatz aus, der juristische Expertise und langjährige unternehmerische Erfahrung miteinander verbindet. Ziel seiner Tätigkeit ist stets, Mandanten praxisorientierte Lösungen anzubieten und rechtlich fundierte Unterstützung bei der Umsetzung innovativer Geschäftsmodelle zu gewährleisten.
In July of this year, I already referred to the important changes in company law that specifically affect civil law...
Read moreDetails
In three appeal proceedings, the Federal Court of Justice considered the use of test seal marks as a violation of...
Read moreDetails
Advertising with the "climate neutral" logo can have a significant impact on consumers' purchasing decisions. Basic circumstances of the climate...
Read moreDetails
AIs are currently on everyone's lips. And all tech-savvy lawyer who is an IT nerd myself and primarily advises and...
Read moreDetails
"Subscription traps" are out there all the time. But some seem particularly outlandish. A provider of such a service has...
Read moreDetails
The Federal Court of Justice has passed a judgment that could well have the potential to cause headaches for many...
Read moreDetails
The I.E. Civil Senate of the Federal Court of Justice, which is responsible for trademark law, among other things, has...
Read moreDetails
The 13th Civil Senate of the Higher Regional Court of Oldenburg has in an urgent procedure obliged Facebook to reinstate...
Read moreDetails
The ECJ today published a decision on the Enforcement Directive, which deals with rules of conduct in license agreements. The...
Read moreDetailsPrivate accounts on ChatGPT & Co. for corporate purposes are a gateway to data protection breaches, leaks of secrets and...
Read moreDetails
This informative podcast offers a comprehensive insight into the legal challenges faced by start-ups when expanding internationally. The experienced lawyer...
Read moreDetails
In this video, I talk a bit about transparent billing and how I communicate what it costs to work with...
Read moreDetails
