News | Rübenstahl Rechtsanwälte

Release: Strafrechtliche Geldwäscherisiken in Italien für ausländische Unternehmen

Posted at 22 Jun 20, 11:06h in Allgemein

In the April issue of RIW (4/2020, Verlagsgruppe Deutscher Fachverlag), the article "Criminal law money laundering risks in Italy for foreign companies", written jointly by Rechtsanwalt Dr. Markus Rübenstahl and Jonathan Wittig, was published. The article presents the various criminal offences under money laundering law...

Significant Honor: TOP Anwalt – Compliance 2020 und TOP Kanzlei – Compliance 2020

Posted at 28 Apr 20, 12:28h in Allgemein

For the second time, in 2020, Dr. Markus Rübenstahl personally as well as his law firm Rübenstahl Rechtsanwälte have been honored as top practitioners in COMPLIANCE by the German business magazine WirtschaftsWoche. They have therefore been awarded the exclusive quality certificates “TOP Anwalt – Compliance...

WisteV – ABA CJS Global Investigations Conference | TBD

Posted at 15 Feb 20, 22:48h in Allgemein

Save-the-Date! TBD | The Westin Grand Frankfurt | Konrad-Adenauer-Str. 7 | 60313 Frankfurt am Main | 09:00 hrs Please note! To delay the spread of the Coronavirus SARS-CoV-2 the event will be postponed. The new date will be announced as soon as possible. Further information is coming soon!...

2nd Tax Compliance Day: Tax Compliance Management Systems (CMS): Challenges, risks and practical recommendations | TBD

Posted at 21 Jan 20, 13:06h in Allgemein

Rechtsanwalt Dr. Markus Rübenstahl, Mag. iur. plans, organizes and hosts the 2nd Tax Compliance Day, on which experts in (criminal) tax law will speak and invite to interactive discussions. He receives professional support from the publisher C.F. Müller GmbH which is spezialised in legal literature...

Discussion – “Dieselgate” as fraud? | 29th JAN 20

Posted at 15 Jan 20, 10:44h in Allgemein

As Board Member & Research Coordinator at WisteV (Wirtschaftsstrafrechtliche Vereinigung e.V.) Rechtsanwalt Dr. Markus Rübenstahl, Mag. iur. is pleased to organize and host the event on the current topic "Dieselgate" as fraud? on the evening of 29th January 2020 in Frankfurt am Main. The event...