It’s an ever-changing world. We’ll keep you up to date.
Constant change at the political level and in the global economy requires comprehensive know-how on channels of commerce and export control compliance. You name the goal, we’ll find the way.
Topics such as investment control or sanctions require considerable experience. With our leading expertise, we advise companies, logistics service providers and financial institutions on the development and implementation of compliance strategies, contract drafting, proceedings to obtain licenses and information as well as in their day-to-day business.
We represent companies before the national authorities and European Commission, as well as before financial and administrative courts up to the level of the European Court of Justice. We also represent companies and their executive officers in criminal and fine proceedings.
Our range of advice in the field of foreign trade includes:
- Foreign trade law/export control
- Economic sanctions and embargoes
- International contract law
- Excise duty law
- WTO law and other international economic treaties
- Customs law
- Investment screening
In-house counsel survey: kanzleimonitor.de, 2021/2022Tier 1 for Foreign Trade & Export Control in Germany for the ninth consecutive year.
From 1 October 2023, importers of CO2-intensive goods will be required to submit a quarterly report to the European Commission on the CO2 emissions caused by the production of the imported goods. Companies will have to submit their first report by 31 January 2024 at the latest.
The EU has adopted its 11th package of sanctions against Russia. The new package is primarily intended to counter circumvention of the restrictive measures already in place. After a reportedly heated debate, the EU has agreed on a new instrument to combat circumvention practices by prohibiting exports to third countries other than Russia. It has, however, not decided on any goods or countries concerned by this new prohibition yet. This new instrument is to be used only if other individual measures and contacts with the countries concerned have no effect. Most of the new provisions entered into force on 23, respectively 24 June 2023.
On Wednesday 11 January 2023, the European Commission's Delegated Regulation (EU) 2023/66 of 21 October 2022, updating the list of dual-use items contained in Annex I to Regula-tion (EU) 2021/821 (the “EU Dual Use Regulation”), was published in the Official Journal of the EU. With its publication, the updated list comes into force as of 12 January 2023.