Germany: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

CJEU Decision On Sanctions Conviction For Exporting Cash To Russia

The Court of Justice has issued a preliminary ruling arising from the criminal conviction in Germany of an individual who was stopped at Frankfurt Airport in May 2022 attempting to export €13,800 in cash to Russia.

Germany International

DM

Duane Morris LLP

Making Sense Of MAC And Force Majeure Clauses In The Time Of Tariffs

Turbulent market conditions, in particular as a result of uncertainty around tariffs and geopolitical tensions in 2025, are causing significant complexities in contractual...

Worldwide International

PL

PwC Legal Germany

International Jurisdiction – What Is Possible And What Is Favourable?

When choosing the most appropriate court, the enforceability of the judgment against the defendant's assets should be a deciding factor. In this regard, arbitral tribunals are preferable to public courts...

Germany International

LS

Luther S.A.

Arrests, Raids And Asset Seizures In Two Russian Car Export Investigations

The Customs Office in Frankfurt am Main has issued a press release relating to actions taken in two ongoing investigations.

Germany International

DM

Duane Morris LLP

Four Charged Under ISIS Sanctions

Germany International

DM

Duane Morris LLP

Prosecution To Proceed Against Individuals Alleged To Have Exported Machinery To Crimea

European Union International

DM

Duane Morris LLP

Raids And Arrests For Suspected Luxury Car Exports To Russia

European Union International

DM

Duane Morris LLP

New EU Commission FAQs On The "Best Efforts" Obligation In Art. 8a Of Regulation 833/2014 - Much Ado About Nothing (?)

Germany International

OP

Oppenhoff

Newsflash: EU Adopts 15th Package Of Restrictive Measures Against Russia – Companies May Benefit From Wind-Down Derogations And Extended Deadlines

Germany International

OP

Oppenhoff

Investigation Into Alleged Sanctions Breaches By Roman Abramovich

Germany International

DM

Duane Morris LLP

Raids And Arrests Of Suspected Exporters Of Luxury Cars To Russia And Belarus

Germany International

DM

Duane Morris LLP

Trade Under Trump 2.0

Germany International

N

Noerr

The EU's Countervailing Duties On Electric Cars: Entering A New Era Of Trade Relations With China?

Germany International

N

Noerr

Germany And Finland: Sanctions Investigations Re Seized "Shadow Fleet" Vessels

Worldwide International

DM

Duane Morris LLP

New Federal Government Established: What Employers In Germany Can Expect

Germany Employment

MB

Mayer Brown

Liveness Detection: Technical

BP

Bardehle Pagenberg

AI At Work: Tips On Battling Bias

Germany Employment

IL

Ius Laboris

IP Quick Tip: Chances And Pitfalls Of Third-party Interventions At The UPC (2025) (Video)

BP

Bardehle Pagenberg

Key Client Briefing: Einsatz künstlicher Intelligenz bei internen Untersuchungen

Germany Technology

OP

Oppenhoff

International Trade & Investment

Making Sense Of MAC And Force Majeure Clauses In The Time Of Tariffs

Turbulent market conditions, in particular as a result of uncertainty around tariffs and geopolitical tensions in 2025, are causing significant complexities in contractual...

Worldwide International

PL

PwC Legal Germany

New EU Commission FAQs On The "Best Efforts" Obligation In Art. 8a Of Regulation 833/2014 - Much Ado About Nothing (?)

On 22 November 2024, the EU Commission finally published its long-awaited guidance on the interpretation of the so-called "best efforts" obligation in Art. 8a of Regulation 833/2014.

Germany International

OP

Oppenhoff

Trade Under Trump 2.0

On Wednesday, 5 November 2024, Donald Trump won the 2024 US presidential election. His return to the White House is likely to have far-reaching consequences for the US and world politics, but also for international trade law.

Germany International

N

Noerr

The EU's Countervailing Duties On Electric Cars: Entering A New Era Of Trade Relations With China?

Germany International

N

Noerr

Bank Guarantees In International Trade – Legal Protection From The Guarantee Debtor's Perspective (Part 1)

Germany International

LR

Luther Rechtsanwaltsgesellschaft mbH

Bank Guarantees In International Trade – Legal Protection From The Guarantee Creditor's Perspective (Part 2)

Germany International

LR

Luther Rechtsanwaltsgesellschaft mbH

Industrial Espionage And The Fourth Industrial Revolution: Technological Developments, Security Risks And Precautions

Germany Compliance

C

CBC Law Firm

Der Druck auf deutsche Autohersteller steigt enorm: Bis 2030 ein Drittel der weltweiten Fahrzeuge aus China

Germany Transport

A

AlixPartners

Selling And Delivering Goods From The EU –the Regulatory Framework For The Defence And Security Industry

European Union International

Blomstein

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Export Controls & Trade & Investment Sanctions

Annual Report On Sanctioning Activities In The SSM 2024: ECB-SSM Sets Out Key Findings And Regulatory Implications

The European Central Bank (ECB) on 8 May 2024 published its Annual Report on Sanctioning Activities in the Single Supervisory Mechanism (SSM) for 2024 (the Report). Report provides a comprehensive account...

Germany Finance

PL

PwC Legal Germany

CJEU Decision On Sanctions Conviction For Exporting Cash To Russia

The Court of Justice has issued a preliminary ruling arising from the criminal conviction in Germany of an individual who was stopped at Frankfurt Airport in May 2022 attempting to export €13,800 in cash to Russia.

Germany International

DM

Duane Morris LLP

Arrests, Raids And Asset Seizures In Two Russian Car Export Investigations

The Customs Office in Frankfurt am Main has issued a press release relating to actions taken in two ongoing investigations.

Germany International

DM

Duane Morris LLP

Four Charged Under ISIS Sanctions

Germany International

DM

Duane Morris LLP

Prosecution To Proceed Against Individuals Alleged To Have Exported Machinery To Crimea

European Union International

DM

Duane Morris LLP

Raids And Arrests For Suspected Luxury Car Exports To Russia

European Union International

DM

Duane Morris LLP

Newsflash: EU Adopts 15th Package Of Restrictive Measures Against Russia – Companies May Benefit From Wind-Down Derogations And Extended Deadlines

Germany International

OP

Oppenhoff

Investigation Into Alleged Sanctions Breaches By Roman Abramovich

Germany International

DM

Duane Morris LLP

Raids And Arrests Of Suspected Exporters Of Luxury Cars To Russia And Belarus

Germany International

DM

Duane Morris LLP

See more

EU Law

EU & German Merger Control Briefing

Merger control issues should be considered early in any transaction timetable.

European Union International

WF

Watson, Farley & Williams

Refund Of German Withholding Taxes – Good News For Foreign Investors

In its decision dated October 20, 2011, (Case C-284/09), the court of justice of the European Union, (ECJ), has held that Germany violates the principle of free movement of capital as set out in the rules of the European Union (EU) and the European Economic Area (EEA).

MB

Mayer Brown

(Limited) Relief For Inbound Investments: Germany Adopts New Anti Treaty/Directive Shopping Rules

In the future the German Anti Treaty/ Directive Shopping Rules are likely to be less strict. On 27 October 2011, the German Parliament passed a bill on the implementation of the EU Mutual Assistance Directive (2010/24/LC) and other changes in tax law.

Germany International

LW

Latham & Watkins

Export Control Law

Germany International

OP

Oppenhoff

German Regulation on Services Information Duties

Germany International

N

Noerr

Enhanced Patent System in Europe

GK

Grunecker, Kinkeldey, Stockmair & Schwanhausser

Opportunities And Risks Resulting From Differences Between German And Dutch Civil And Procedural Law

Germany International

FR

FPS RECHTSANWALTE & NOTARE

UPDATE: The German Plavix Case: Loopholes In European Data Protection?

Germany Healthcare

JD

Jones Day

European Commission State Aid Guidelines on National Measures for Banks in Crisis

Germany Strategy

MB

Mayer Brown

See more

Latest Videos

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Contracten In Het Internationaal Handelsverkeer (Video)

CU

Caluwaerts Uytterhoeven

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

TG

TMF Group BV

Our International Trade Team Comments On U.S.-EU Trade Relations (Video)

HL

Hogan Lovells

German Perspective On Brexit (Video)

TS

Travers Smith LLP

BREXIT - Time To Say Goodbye (Video Content)

EH

ELVINGER HOSS PRUSSEN, société anonyme

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