Foreign trade law, export control & embargos
German SMEs are highly export-oriented. We provide legal protection for your international customer and supplier relationships. We can help you set up internal compliance structures and assist you with the regulatory and contractual aspects of your export projects.
Tailor-made legal advice - security without borders!
Export control law
- Setting up of Internal Compliance Systems (“ICP”)
- Auditing / Review of existing ICPs
- Review of export projects
- Classification of export goods
- Support with authorisation procedures (BAFA) etc.
Embargos and sanctions
- Advice on embargo regulations (e.g. Russia embargo)
- Classification of export goods
- Assessment of delivery bans, supply bans
Legal support for foreign trade audits
Foreign Direct Investment law (FDI)
- Clarification of possible obligations to apply in the event of company sales
- Representation in FDI-proceedings vis-à-vis the BMWK
Due diligence in the supply chain
- e.g. Supply Chain Due Diligence Act (LkSG), EU Conflict Minerals Regulation (CRM Act)
Drafting and negotiation of cross-border contracts
- e.g. Purchase and service contracts, authorised dealer contracts
Financing of foreign transactions and payment guarantees (letters of credit etc.)
Representation of companies and employees
- In criminal and administrative fine proceedings
- Before authorities and administrative courts
Training courses and seminars