Dr. Vu provides in depth legal advice on corporate law matters, the acquisition or divestiture processes, in private equity and M&A transactions, in the management of participations and general business law matters as well as contract drafting. She also advises on money laundering and AML compliance in accordance with regulatory and legal requirements.
Dr Vu provides comprehensive advice on all transactions and related issues, on structuring and pragmatically realises the desired objective. After the acquisition, Dr Vu can also provide ongoing support for shareholdings, as well as legal support for German group companies, the restructuring of groups, support on all legal issues and the implementation of all legally required aspects of corporate law. This also includes all matters relating to the registry court and the management of transparency register entries.
Finally, the field of advice also includes support in other areas of commercial law, i.e. in the entire operational area of companies and merchants, in reviewing and drafting contracts and advising on the ideal course of action.
Dr Vu has extensive experience and in-depth knowledge of national and international regulatory requirements in assisting companies to fulfil their legal obligations under the German Money Laundering Act (GwG) and the relevant EU directives. This includes the implementation of audit procedures for obliged entities (KYC and AML processes), the implementation and optimisation of internal control systems, risk analysis and the development of tailor-made compliance strategies, particularly in the private equity sector and for funds. She also acts as money laundering officer and conducts training courses to sensitise employees to suspicious transactions and due diligence obligations.
Dr. Vu also advises on general commercial and business law, contract review, negotiation and contract drafting, and will provide guidance on the ideal course of action.
Cost transparency is a matter of course. Dr. Vu is happy to provide a fee estimate on the costs likely to arise. The remuneration is generally based on a fee agreement. Attractive packages can be arranged as well as agreements on fixed fees or caps.
Dr. Vu, LL.M. (London)
Rechtsanwältin
(German qualified lawyer)
Hermine-von-Parish-Str. 46
81245 Munich