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Robin Haas

Dr. Robin Haas is a senior associate in Baker McKenzie’s Munich office. He is a member of the Compliance and Investigation Group and one of the innovation ambassadors at the Munich office. Robin joined the Firm in 2015 after studying law in Mannheim (Dr. jur.), Swansea (University of Wales, Erasmus) and New York (Columbia University, LLM). He has previously worked in our offices in Frankfurt and Zurich.

On February 10, 2021, the German government passed a draft law amending the German Money Laundering Act (Transparency Register and Financial Information Act Money Laundering – E-TraFinG Gw), which would result in some significant changes to the German Money Laundering Act. The article discusses the changes under the E-TraFinG Gw, its impact on companies in Germany and a recommended course of action.

For four months we have been providing you with regular updates on all relevant legal developments regarding the Coronavirus disease in Germany. In the future you will be informed by our team about changes in specific topics. Please don’t hesitate to get in contact with our experts. The guide line…

The Federal Ministry of Justice publishes draft for corporate liability law – what comes next for companies: increasing persecution pressure due to the principle of legality, higher sanctions and incentives for compliance programs and internal investigations Please note that this Client Alert is only available in German. READ PUBLICATION