by RA Axel Krause | Jan 27, 2022 | US sanctions
Background The US imposes draconian penalties for violations of its extraterritorial and globally prosecuted sanctions or “agrees” in advance by “settlement” on certain measures in appropriate cases (fines, external supervisors, personnel...
by RA Axel Krause | Nov 10, 2021 | Export control
For German startups, the same rules apply in the form of German laws and EU regulations as for all other companies. This also applies to the scope of application of the so-called “export control”. The term export control is in so far misleading as its...
by RA Axel Krause | Oct 28, 2021 | Export control
Regardless of whether companies are a one-person, small/medium-sized company or a multinational corporation, these companies all have in common that they have to face the applicable requirements of German, EU and possibly US export control and sanction laws within the...
by RA Axel Krause | Jul 23, 2021 | Export control
On 9th September 2021, after long negotiations, a new dual-use regulation of the EU will come into force. The determination of the resulting changes can be achieved – as usual in the case of legal changes – simply and superficially by comparing the old...
by RA Axel Krause | Oct 20, 2020 | Export control
Every company that exports commodities (goods, software or technology) which are covered by the European or German Commerce Control List must in all cases have named a so-called “Export Officer” (EO) to the Federal Office of Economics and Export Control...