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  • Article

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

    The new Sanctions Regulation (EU) 2022/576 prohibits contracting authorities from awarding contracts to companies with links to Russia. This also applies if subcontractors with a connection to ...
    European UnionInternational Law
    Oppenhoff
    Oppenhoff
  • Article

    Changes Coming From Europe Impacting German Criminal Law

    The European Council has recently adopted the "directive on the definition of criminal offences and penalties for the violation of Union restrictive measures" (2024/1226).
    European UnionCriminal Law
    Hengeler Mueller
    Hengeler Mueller
  • Article

    Second Sanctions Enforcement Act: Draft Law Increases Pressure On Companies

    On Friday, 11 November 2022, the Bundestag factions of the traffic light coalition introduced a draft for a so-called second Sanctions Enforcement Act (Sanktionsdurchsetzungsgesetz II; SDG II) into the Bundestag.
    GermanyCorporate/Commercial Law
    Oppenhoff
    Oppenhoff
  • Article

    Publication Of The Latest 6-monthly Sanctions Enforcement Update

    The German authorities have published the third instalment of their 6-monthly updates on their current enforcement actions.
    GermanyInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Wegweiser der Bundesbank zu Krypto-Transaktionen

    Die Bundesbank hat ihre Erläuterungen zum außenwirtschaftlichen Meldewesen aktualisiert und dabei wichtige Klarstellungen zur Meldepflicht für Kryptowerte vorgenommen. Welche praktischen Anforderungen ergeben sich für Unternehmen und Privatpersonen bei grenzüberschreitenden Kryptotransaktionen? Die neuen Regelungen konkretisieren insbesondere die Behandlung von Börsen- und Plattformgeschäften sowie die Abgrenzung meldepflichtiger Übertragungen.
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Unwrapping The EU's 15th Sanctions Package

    Once again, as in 2022 and 2023, the EU sanctions community received another sanctions package to unwrap just in time for the holiday season.
    GermanyInternational Law
    Noerr
    Noerr
  • Article

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

    The 18th package of restrictive measures came into force on July 20, 2025. The focus lies on the energy, transport and financial sectors. 55 additional listings (14 individuals, 41 organizations)...
    European UnionInternational Law
    Oppenhoff
    Oppenhoff
  • Article

    Sanctions On Russia

    The EU has - as announced for several weeks in political debates - intensified the economic sanctions against Russia.
    European UnionInternational Law
    Oppenhoff
    Oppenhoff
  • Article

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

    Am 20. Juli 2025 ist das 18. Paket restriktiver Maßnahmen in Kraft getreten. Im Fokus stehen Energie-, Transport- und Finanzsektor. 55 weitere Listungen (14 Personen, 41 Organisationen)...
    GermanyInternational Law
    Oppenhoff
    Oppenhoff
  • Article

    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.
    GermanyInternational Law
    Littler Mendelson
    Littler Mendelson
  • Article

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

    The EU Commission adopted another package of sanctions on 21 July 2022. The measures include new import bans, expanded restrictions on the export of certain sensitive technologies...
    European UnionInternational Law
    Oppenhoff
    Oppenhoff
  • Article

    Germany Tightens Restrictions On Foreign Investment From Outside The EU

    On July 18, 2017, Germany passed an amendment to its foreign investment regime that will make acquisitions of German companies by foreign acquirers considerably more time consuming and potentially more complex.
    GermanyInternational Law
    Dentons
    Dentons
  • Article

    Reform Of The Cultural Property Law

    On 15 September 2015, the competent state minister, Monika Grütters, released the revised proposed legislation on the reform of the cultural property law.
    GermanyInternational Law
    POELLATH
    POELLATH
  • Article

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

    On October 6th, the Council of the European Union adopted the 8th EU sanctions package against Russia.
    European UnionInternational Law
    Oppenhoff
    Oppenhoff
  • Article

    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...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

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

    On 17 August 2022, the Federal Office for Economic Affairs and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle, "BAFA") has issued its first handout to provide guidance to companies
    GermanyGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Article

    Federal Government Resolves Draft Law Further Tightening Investment Review Under The German Foreign Trade Act

    On April 8, 2020, the German cabinet resolved a draft law to amend the German Foreign Trade Act. The draft law generally tracks the Ministerial Draft presented by the German Federal Ministry of Economics and Energy...
    GermanyInternational Law
    POELLATH
    POELLATH
  • Article

    Europe’s Defense Investment Boom: Germany's Regulatory Framework

    Germany’s defense regulatory framework is evolving rapidly as the government seeks to accelerate procurement, infrastructure development and investment while strengthening security and resilience requirements.
    European UnionGovernment, Public Sector
    McDermott Will & Schulte
    McDermott Will & Schulte
  • Article

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

    As announced in January, BLOMSTEIN is publishing a series of briefings introducing into European and German legal defence matters.
    European UnionInternational Law
    Blomstein
    Blomstein
  • Article

    Die EU Nimmt Die Verbindliche Zollwertauskunft In Den Unionszollkodex Auf

    Zu Beginn des Jahres verabschiedete die Europäische Kommission (Kommission) eine delegierte Verordnung zur Einführung der Verbindlichen Zollwertsauskunft...
    GermanyInternational Law
    Blomstein
    Blomstein
  • Showing 61–80 of 104 results

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