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Trusts Germany

Jones Day

Non-German Real Estate Funds (and Trusts) as Eligible Investments for German Real Estate Funds

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The Situation: Due to strict investment rules governing German open-ended real estate funds, questions remained regarding whether those funds could indirectly invest in non-German real estate, via structures or vehicles...more

Jones Day

New German Money Laundering Act Introduces Beneficial Ownership Register (Transparenzregister)

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The Background: As part of the implementation of the European Anti-Money Laundering Directive (EU Directive 2015/849), a new German Money Laundering Act has come into effect....more

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