Tina Bieniek

FGvW has advised Swiss specialist healthcare services provider Affidea on the German law matters of its acquisition of Uroviva Group. Affidea, a leading provider of diagnostic health services, has completed the acquisition of the Swiss Uroviva Group from the German Equity Partners IV (GEP IV) investment fund, which is managed by the independent German investment...

Many businesses are legally required to help prevent money laundering. This obligation is often referred to as “Know Your Customer” (KYC). If a company suspects that a business partner is involved in money laundering, they usually cannot remain inactive. Courts have reinforced this duty in recent rulings. The: Submission of a money laundering suspicion report...

Preventing money laundering and terrorist financing has become a constant concern for lawmakers. In Germany alone, the Money Laundering Act has been revised sixteen times since 2020. The EU is also taking action, introducing significant new regulations in recent months. These rules no longer just apply to banks and financial institutions – now, professional soccer...