We are delighted to announce the publication of Partner Benjamin Hasan\u2019s article\u00a0titled \u201cKostentragungspflicht einer Bank gem. \u00a7\u200991a Abs.\u20091 ZPO nach unrechtm\u00e4\u00dfiger Kontosperre und Einbehalt des Kundenverm\u00f6gens\u201d\u00a0in the current edition of German language publication \u201eGeldw\u00e4sche & Recht\u201c (Money Laundering & Law, issue 4\/2023).\u00a0Geldw\u00e4sche & Recht (GWuR) sheds light on the red-hot topic of money laundering law. It deals with the entire spectrum, from money laundering prevention and repression to aspects of security.<\/p>\n
In his article, Benjamin Hasan discusses the court\u2019s decision of the obligation of a bank to bear the costs pursuant to Section 91a (1) of the Code of Civil Procedure (ZPO) after the unlawful account freeze and withholding of customer assets, based on a recent case led by him.<\/p>\n
Benjamin Hasan is a board-certified expert lawyer for banking law and capital markets law, who is regularly asked to provide his insights on anti-money laundering and compliance topics, and sought out by corporate and private clients for his in-depth expertise on regulatory, corporate law, compliance, AML-related, and criminal matters in the highly regulated international financial services environment.<\/p>\n
The German language article authored by Benjamin Hasan titled \u201cKostentragungspflicht einer Bank gem. \u00a7\u200991a Abs.\u20091 ZPO nach unrechtm\u00e4\u00dfiger Kontosperre und Einbehalt des Kundenverm\u00f6gens\u201d\u00a0published in issue 04\/2023 of GWuR is available for download in PDF format below.<\/p>\n
We are delighted to announce the publication of Partner Benjamin Hasan\u2019s article\u00a0titled \u201cKostentragungspflicht einer Bank gem. \u00a7\u200991a Abs.\u20091 ZPO nach unrechtm\u00e4\u00dfiger Kontosperre und Einbehalt des Kundenverm\u00f6gens\u201d\u00a0in the current edition of German language publication \u201eGeldw\u00e4sche & Recht\u201c (Money Laundering & Law, issue 4\/2023).\u00a0Geldw\u00e4sche & Recht (GWuR) sheds light on the red-hot topic of money laundering law. […]<\/p>\n","protected":false},"author":12,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"none","_seopress_titles_title":"Partner Benjamin Hasan contributes article in German Money Laundering and Law publication \u201cGeldw\u00e4sche & Recht\u201d ","_seopress_titles_desc":"In his article published in Geldw\u00e4sche & Recht, lawyer Benjamin Hasan discusses the obligation of a bank to bear the costs after the unlawful bank account-freeze and withholding of customer assets. 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