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Toothless Tiger No More? Germany Strengthens Sanctions and AML Enforcement
Client Alert
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January 24, 2023
Dr. Richard W. Roeder
Partner
Investigations & Enforcement
Munich
rroeder@willkie.com
+49 89 20304 7508
Matthias Schrader
Partner
Litigation
Frankfurt
mschrader@willkie.com
+ 49 69 79302 244
Dr. Johannes Schmidt
Counsel
Litigation
Frankfurt
jschmidt@willkie.com
+49 69 7930 2245
Dr. Maximilian F. Schlutz
Associate
Investigations & Enforcement
Frankfurt
Munich
mschlutz@willkie.com
+49 69 7930 2382
Dr. Marc Dietrich
Associate
Litigation
Munich
mdietrich@willkie.com
+49 69 7930 2128
Related Practice Areas
Global Trade & Investment
Litigation
Investigations & Enforcement
Real Estate
Insurance & Reinsurance
Related Locations
Frankfurt
An der Welle 4
D-60322 Frankfurt am Main