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Meldepflicht zum Transparenzregister gilt ab dem 01.08.2021 für alle Gesellschaften
Ab dem 1. August 2021 müssen ausnahmslos alle Gesellschaften ihre wirtschaftlich Berechtigten dem Transparenzregister mitteilen.
Dr. Tobias de Raet,
Partner
Dr. Tobias de Raet,
Partner
Partner
Co-Managing Partner
lindenpartners – since 2017
Hengeler Mueller, Düsseldorf – 2010 to 2017
Davis Polk & Wardwell, New York/United States – September 2015 to August 2016 (secondment)
Universities of Münster (Dr. jur.) and St. Gallen, Switzerland (HSG, Executive School, Diploma in Law and Management)
German
English
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{01}Capital MarketsMarket Conduct Law (MAR, Benchmark Regulation, CRA Regulation, Short Selling Regulation)Securities LitigationMore info
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{02}Corporate / M&ACapital Market Communications (Ad Hoc, Regular Publicity, Prospectuses)Capital Measures and Reorganisations of CompaniesCorporate Governance und ComplianceCorporate LitigationCorporate Reorganizations (Mergers, Spin-offs, Split-offs, Changes of Legal Form)Cross Border TransactionsDirectors’ and Officers’ Liability (D&O)Employee Participation/ESOPsInvestment and Shareholder AgreementsJoint VenturesMergers & AcquisitionsPost-M&A-LitigationRestructuring/Crisis SituationsShareholder Meetings and General MeetingsSustainable Corporate Governance (CSR and ESG)Venture Capitalstate/government-owned enterprise (SOE/GOE)More info
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{03}Dispute Resolution
JUVE 2020/2021
Especially strong in corporate and commercial litigation” (Competitor)
JUVE 2019/2020
First-class lawyer with special expertise in litigation and compliance” (Competitor)
JUVE 2018/2019
Knowledgeable and effective in corporate litigation” (Competitor)