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Article
Germany – Trial Begins Of Company And Two Individuals Charged With Sanctioned Exports To Russia Via China
A German company and two individuals face trial in Cologne for allegedly circumventing Russia sanctions by shipping over €1 million worth of industrial equipment through Chinese intermediaries. The case involves an 84-year-old German national and a Chinese national accused of using front companies to deliver drives and milling heads to Russia.
GermanyInternational Law
Duane Morris LLP
Article
Andreas Löhdefink Writes Article On Insider Trading In Germany
The article discusses insider trading, with a focus on the latest legal developments in this field at the EU and German level.
GermanyCriminal Law
A&O Shearman

Trial Starts Of Brothers Suspected Of Russian Exports Of Engineering Equipment

Two brothers face trial for allegedly orchestrating 65 mechanical engineering exports to Russia valued at approximately €833,000 by concealing the true destination through shell companies in Turkey and Kyrgyzstan.

GermanyInternational Law

Duane Morris LLP

Relief For Managers Regarding Liability Vis-À-Vis Third Parties

Managing directors and compliance officers (CO) who are actively involved in criminal offences against third parties can be punished as perpetrators or aiders and abettors.

GermanyCorporate/Commercial Law

Webcast: German Corporate Sanctions Act: Government Plans Mandatory Prosecution Of Companies For Corporate Crimes

German criminal law so far does not provide for corporate criminal liability. Corporations can only be fined under the law on administrative offenses, and the government has discretion to impose such fines.

GermanyCriminal Law

Gibson, Dunn & Crutcher

The Collapse Of The Payments Company Wirecard Has Prompted Major Repercussions In Germany

Prosecutors in Germany are now looking into how the country's financial supervisory authority conducted itself in the run-up to Wirecard's bankruptcy.

GermanyCriminal Law

EU Commission Tackles Market Abuse

The European Commission recently presented drafts for a complete revision of the market abuse regime.

GermanyCriminal Law

German Corporate Fines Reform: Internal Investigations And Compliance Frameworks As Key Mitigating Factors

Germany is set to significantly recalibrate its corporate fines regime, including – for the first time – through the introduction of sentencing guidelines. The German Federal Government has introduced a draft bill...

GermanyCriminal Law

The Former Volkswagen Chief Executive Martin Winterkorn Has Been Charged In Germany Over The Emissions Scandal. Neil Williams Of Business Crime Solicitors Rahman Ravelli Outlines Why This Will Not Be The End Of The Issue

German prosecutors have charged former Volkswagen chief executive Martin Winterkorn with fraud over the car manufacturer's emissions scandal.

GermanyCriminal Law

Germany's "Corporate Sanctions Act": The Path To Corporate Criminal Liability

On August 22, 2019, the German Ministry of Justice and Consumer Protection presented the draft Corporate Sanctions Act ("CSA"), a bill that would establish corporate criminal liability in Germany.

GermanyCriminal Law

Suitable For The Political Climate: Revision Of The Sanctioning Law For Companies In The Coalition Agreement

The prominent German law magazine Deutscher AnwaltSpiegel published Frankfurt-based partner Sebastian Jungermann's article concerning new corporate criminal sanctions laid down...

GermanyCorporate/Commercial Law

Arnold & Porter

The German Federal Ministry Of Justice Submits A Proposal For A Corporate Sanctions Act

The German Federal Ministry of Justice and Consumer Protection (BMJV) has submitted its long-awaited proposal for a Corporate Sanctions Act (VerSanG). When corporate crimes

GermanyCriminal Law

Corporate Criminal Liability And Internal Investigations – Expected Legislative Changes In Germany

The legislative proposal is being discussed extensively in legal practice and academia.

GermanyCriminal Law

Herbert Smith Freehills Kramer LLP

Obligations And Potential Liability Of Managing Directors Of A German GmbH

Congratulations! You plan to become managing director (Geschäftsführer) of a German limited liability company (a "GmbH").

GermanyCorporate/Commercial Law

Showing 1–14 of 14 results

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