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.

EU 19th Adopts Sanctions Package Against Russia – What It Means For Your Business

Since the full-scale invasion of Ukraine in February 2022, the EU has repeatedly expanded its sanctions regime against Russia, aiming to weaken the economic...

Worldwide International

OP

Oppenhoff

EU verabschiedet 19. Sanktionspaket gegen Russland – Was bedeutet das für Ihr Unternehmen?

Seit dem großflächigen Überfall auf die Ukraine im Februar 2022 hat die EU ihr Sanktionsregime gegen Russland wiederholt ausgeweitet, um die wirtschaftliche...

European Union International

OP

Oppenhoff

Hearing Begins For Confiscation Of €720m From Sanctioned Russian Bank

Further to our earlier post, it is being reported that the confiscation proceedings are now ongoing in the Frankfurt Higher Regional Court...

Germany International

DM

Duane Morris LLP

Sentencing Of Five Individuals Convicted Of Russian Sanctions Offences

Last month we posted regarding the conviction of five individuals for Russian trade sanctions offences by the Hamburg Regional Court.

Germany International

DM

Duane Morris LLP

Prosecution Seeks 5 Year Jail Term For Sanctions Violation Ringleader

Germany International

DM

Duane Morris LLP

Germany – Investigation Into Low-value Import From Russia

Germany International

DM

Duane Morris LLP

EU Authorized New Sanctions Against Russia

European Union International

TW

Taylor Wessing PartG mbB

Germany And Bulgaria – Raids At German Manufacturer With Three Charged With Sanctions Offences

Worldwide International

DM

Duane Morris LLP

Newsflash: 18. EU-Sanktionspaket Gegen Russland – Strenger Ölpreisdeckel, Nord-Stream-Verbot Und Weitere Maßnahmen Gegen Die Schattenflotte

Germany International

OP

Oppenhoff

Newsflash: 18th EU Sanctions Package Against Russia - Strict Oil Price Cap, Nord Stream Ban And Further Measures Against The Shadow Fleet

European Union International

OP

Oppenhoff

Germany – 5 Year Sentence For And Confiscation Of C. €5m For Sanctioned Cars Exports To Russia

Germany International

DM

Duane Morris LLP

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

Germany Finance

PL

PwC Legal Germany

CJEU Decision On Sanctions Conviction For Exporting Cash To Russia

Germany International

DM

Duane Morris LLP

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

Germany International

DM

Duane Morris LLP

How To Optimize The Disclosure Of Your International Patent Application (Video)

BP

Bardehle Pagenberg

Strengthening Critical Infrastructure: Germany's New KRITIS Umbrella Law And NIS-2 Implementation

Germany Technology

JD

Jones Day

German Government Adopted The Law On CO₂ Storage And Utilisation

Germany Environment

KL

Herbert Smith Freehills Kramer LLP

Action Required For Providers Of Connected Devices: Challenges Under The EU Data Act

Germany Privacy

GT

Greenberg Traurig, LLP

Focus IT&C – 3rd Quarter 2025

Germany Privacy

OP

Oppenhoff

Four Charged Under ISIS Sanctions

It is being reported that the German Prosecutor's Office has charged four Russian nationals with making funds available to ISIS in breach of the EU's sanctions.

Germany International

DM

Duane Morris LLP

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

It is being reported that the Hamburg regional court has ordered that trial should proceed against two of the five individuals who being investigated for alleged exports of machinery to Crimea in breach of the EU's sanctions.

European Union International

DM

Duane Morris LLP

Raids And Arrests For Suspected Luxury Car Exports To Russia

It is being reported (here and here) that authorities in Berlin and Bavaria have conducted raids on five premises and arrested three individuals for the suspected export of nearly 200 luxury cars...

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

On December 16, 2024 the Council adopted a 15th package of restrictive measures with the objective of further limiting Russia's ability to wage its war of aggression against Ukraine.

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

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

Worldwide International

DM

Duane Morris LLP

Unwrapping The EU's 15th Sanctions Package

Germany International

N

Noerr

Sanctions Investigation Into Alleged Exports To Belarus By Politician's Company

Germany International

DM

Duane Morris LLP

Three Individuals In Custody For Exporting Nearly 100 Cars To Russia In Breach Of Sanctions

Germany International

DM

Duane Morris LLP

Prosecution Of Two Individuals For Attempted Exports Of Luxury Goods

Germany International

DM

Duane Morris LLP

Seven Year Sentence For Exports Of Military And Dual-Use Goods To Russia And Confiscation Of Profits

Worldwide International

DM

Duane Morris LLP

Arrest And Raids For Alleged Exports To Russia

European Union International

DM

Duane Morris LLP

Germany – Raids And Investigation Relating To Sanctioned Car Exports

Germany International

DM

Duane Morris LLP

Prosecution Of Two Individuals For Attempted Exports Of Luxury Goods

The Stuttgart Customs Investigation Office has commenced criminal proceedings against two women aged 64 and 25 for suspected attempts to export luxury goods to Russia.

Germany International

DM

Duane Morris LLP

Seven Year Sentence For Exports Of Military And Dual-Use Goods To Russia And Confiscation Of Profits

It is being reported that the Higher Regional Court in Stuttgart has convicted Ulli S, a 56 year old man, of breaches of the EU sanctions against Russia and the German foreign trade law.

Worldwide International

DM

Duane Morris LLP

Arrest And Raids For Alleged Exports To Russia

It is being reported that a 55-year old man has been arrested in Germany on suspicion of violating the Foreign Trade Act and EU sanctions against Russia.

European Union International

DM

Duane Morris LLP

Germany – Raids And Investigation Relating To Sanctioned Car Exports

It is being reported that the German authorities have conducted raids on business and residential premises in the town of Königswinter in relation to a criminal investigation into the alleged exports of luxury cars to Russia shipped through third countries.

Germany International

DM

Duane Morris LLP

Changes Coming From Europe Impacting German Criminal Law

European Union Criminal

HM

Hengeler Mueller

Mehr Harmonie Bei Sanktionsverstößen: Neue EU-Richtlinie Macht Vorgaben Für Das Strafrecht

Restriktive Maßnahmen oder „Sanktionen" stellen ein wichtiges Instrument der Gemeinsamen Außen- und Sicherheitspolitik der EU dar. Insbesondere die seit Februar 2022

Germany International

Blomstein

Update On The European Supply Chain Directive

On March 15, 2024, the EU member states voted in favor of the European Supply Chain Directive in the EU Committee of Permanent Representatives after a long back-and-forth.

Germany International

LM

Littler Mendelson

Sanctions Laws And Regulations Report 2024 Germany

Joint article with Gibson, Dunn and Crutcher covering Germany's sanctions laws and regulations.

Germany International

A

AlixPartners

Harmonisation Of EU Criminal Sanctions Law: Current Developments And Challenges For Companies And Their Employees

In view of the war in Ukraine, since February 2022, the European Union (EU) has imposed extensive sanctions against Russia (EU sanctions).

European Union International

NR

Norton Rose Fulbright

EU Adopts 11th Package Of Sanctions Against Russia

European Union International

OP

Oppenhoff

CSRD, CSDDD And The Increased Focus Of Legislation On Cross-border Supply Chains

European Union Environment

TW

Taylor Wessing PartG mbB

Commission Updates EU Control List Of Dual Use Items

European Union International

OP

Oppenhoff

Russia Sanctions: EU Sets Price Cap For Russian Oil

European Union International

OP

Oppenhoff

Second Sanctions Enforcement Act: Draft Law Increases Pressure On Companies

Germany Commercial

OP

Oppenhoff

EU Adopts 8th Sanctions Package In Response To Annexation Of Ukrainian Territories In Violation Of International Law

European Union International

OP

Oppenhoff

Restrictive Measures Against Russia And Belarus Due To The War Of Aggression Against Ukraine – Current Developments

European Union International

WG

WTS Global

Ukraine War: Applicable Sanctions At A Glance

European Union International

OP

Oppenhoff

German Supply Chain Due Diligence BAFA Issues First Handout On Risk Analysis

Germany Government

MB

Mayer Brown

Further Tightening Of EU Sanctions Against Russia And Adjustment Of Existing Measures

European Union International

OP

Oppenhoff

Keep An Eye On Developments In Germany

Germany Employment

MB

Mayer Brown

Keep An Eye On The Developments

Germany International

MB

Mayer Brown

Russia Sanctions: Minority Shares Of Sanctioned Persons In Non-listed Companies To Be Aggregated In Future – Further Non-sanctioned Companies Possibly Also Affected

Germany International

OP

Oppenhoff

Sanctions: BAAINBw Requires New Self-declaration On EU Sanctions Regulation

European Union International

OP

Oppenhoff

Sanctions: New Legal Framework For Effective Sanctions Enforcement Entered Into Force

Germany International

OP

Oppenhoff

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Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

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

TG

TMF Group BV

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