Seven Key Questions Relating to the Transparency Register Obligations in Germany
Smart Seven supports you in fulfilling your transparency register obligations under German law. Seven questions will help you to verify key requirements relating to the identification, documentation and reporting of ultimate beneficial owners (UBO) – both with regard to the current Anti-Money Laundering Act (GwG) and the EU requirements that will apply from July 2027.
Smart Seven offers you the opportunity to identify potential gaps in your compliance at an early stage. This allows you to avoid risks such as fines, reputational damages or regulatory measures. At the same time, compliance with the anti-money laundering obligations creates transparency vis-à-vis authorities and business partners – a clear advantage in an increasingly regulated environment.
Prepare NOW for upcoming EU Regulations
Our goal is to keep you informed about current regulations, to prepare you early on for new anti-money laundering regulations within the EU and to provide you with practical guidance on what requirements will be posed to companies in the future.
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With more than 200 lawyers across our Frankfurt, Munich, Berlin and Dusseldorf offices, we are the go-to firm for German companies, multinationals and financial institutions seeking domestic and cross-border advice in Corporate Law, M&A, Tax, Dispute Resolution, and Banking and Finance.
