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McDermott Investment Funds Academy AML, DORA, LMT & Co – Update & Outlook 2025

By and on March 28, 2025
Posted In Dora


Our McDermott Investment Funds Academy online seminar took place on March 26. Our experts from the Investment Funds & Regulatory Law practice groups – as well as experts from the Luxembourg law firm Arendt & Medernach – gave an outlook on regulatory developments in 2025. The following topics were covered, among others:

  • LMTs & Side Pockets – Practice in Germany & Luxembourg
  • AML: New developments in money laundering law
  • DORA compliance

The online seminar was aimed at employees of fund initiators and sponsors, institutional investors, asset managers, capital management companies, custodians, banks, etc. with a connection to investment funds and their transactions.

Thank you for your participation.

Are you already familiar with the DORA Check? The self-test helps you to find out whether your company is affected by the DORA regulations and what action needs to be taken. Find out more

Tags: AML, Dora, LMT
Renate Prinz
Renate Prinz focusses her practice on corporate law, national and international mergers, and acquisitions (M&A) and corporate reorganizations. She also advises at the interface with financial regulatory aspects, especially in connection with corporate transactions and/or licensing issues. Renate is experienced in advising national and foreign investment companies, credit, and financial services institutions on all aspects of German and European financial supervisory law. She furthermore has extensive experience in acting for clients in the industrial, retail, and public sectors. Furthermore, Renate publishes in corporate and financial supervisory law on a regular basis.

Frank Müller
Frank Müller advises investment fund managers, institutional investors, asset managers as well as their regulated and unregulated fund vehicles in all regulatory and real estate law matters in connection with the set-up, structuring and management of funds and their acquisitions. He has extensive experience in the following: (1) Foundation of fund management companies and their regulatory advice, including consultations with the respective authorities in Germany and abroad; (2) Set-up of investment funds for retail and institutional investors (both contract and corporate type funds); (3) Structuring of funds and transactions for institutional investors and asset managers; (4) Regulatory and real estate law advice of funds, fund managers and institutional investors with regard to asset deals, share deals, unit deals and project developments in Germany and abroad.

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