Benjamin Dante

Copenhagen Business School

Mail: bd.bhl@cbs.dk 

Web: https://www.cbs.dk/en/research/departments-and-centres/department-of-business-humanities-and-law/staff/bdbhl

Starting date: 1 February 2023

Completion date:  31 January 2026

Project description:

This dissertation seeks to identify to what extent the provisions of the European Union (EU) Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulatory framework promote and facilitate collaboration between competent authorities and obliged entities in EU member states for the purpose of sharing information and intelligence to strengthen AML/CFT efforts. Furthermore, the dissertation asks how this, in a Danish context, is effectuated in practice.

Frederik Skamris Holm

Copenhagen Business School

Mail: fsh.bhl@cbs.dk 

Web: https://www.cbs.dk/en/research/departments-and-centres/department-of-business-humanities-and-law/staff/fshbhl

Starting date: 1 October 2022

Completion date:  30 September 2025

Project description:

This research project aims to explore how the latest developments in contracting theory within private contracts could help facilitate the objectives of transitioning to a low-carbon economy while generating value across the value chain within the frame of the consolidated regulation of the EU. This will require an understanding of how value is created within the contract and how the value chain perspective impacts
the way in which we see privity of contract and an understanding of the legal framework that governs sustainable contracting. To do this, the following research question has been developed, and within this research project, this will be answered: 

How could the contractual framework support joint objectives of transitioning to a low-carbon economy and value creation across the value
chain?

Thomas Haugsted

Københavns Universitet, Det Juridiske Fakultet

Mail:  tha@jur.ku.dk

Tlf.:   +45 30 24 24 78 

Web:  https://jura.ku.dk/ansatte/phd?pure=da/persons/491511

Startdato: 01.10.2020

Slutdato:  30.09.2024

Projektbeskrivelse:
Afhandlingen beskæftiger sig med EU-rettens betydning for de danske forvaltningsmyndigheders håndhævelse af miljølovgivningen. Formålet er navnlig at belyse, hvorledes EU-retten ændrer ved eller i øvrigt påvirker dansk rets almindelige regler for administrativt tilsyn og kontrol på miljøområdet, herunder ved sanktionering af lovovertrædelser. Afhandlingen vil inddrage perspektiver fra blandt andet hollandsk ret.