The BLOMSTEIN Rechtsanwälte foreign trade team, led by Roland Stein and Pascal Friton, offers deep regulatory expertise with strong litigation experience. The firm advises on sanctions, foreign direct investment, export control, customs, ESG, trade compliance and defence. Known for handling complex FDI filings before the German Federal Ministry for Economic Affairs and Energy, the team frequently acts on Phase I and Phase II proceedings. The practice also guides clients through EU sanctions against Russia and Belarus, dual-use export restrictions and cross-border ESG compliance. Stein specialises in investment control, customs, export control, sanctions, excise taxes and WTO trade defence. Friton focuses on EU sanctions, blocking regulations and FDI applications under the German Foreign Trade and Payments Act. Counsel Laura Louca specialises in export control, sanctions and customs law, while Leonard von Rummel brings particular expertise in investment screening, trade defence instruments and excise duties.
Foreign trade law in Germany
BLOMSTEIN Rechtsanwälte
Praxisleiter:
Roland Stein; Pascal Friton
Weitere Kernanwälte:
Laura Louca; Leonard von Rummel; Christopher Wolters; Tobias Ackermann; Florian Wolf
Referenzen
‚BLOMSTEIN truly understands the interconnectivity of various international trade subjects and this is reflected in its German investment control practice. Its collaboration with CELIS demonstrates its expertise and leading role in these fields. They are the go-to firm in case you require German FDI assistance for sensitive investment projects.‘
‚Leonard von Rummel has expert knowledge on German investment control and is very knowledgeable about its surrounding subjects. They are an attentive listener with attention to detail who understands the issue and can clearly explain their advice. Roland Stein is a leading expert in the field of German investment control.‘
‚A very dedicated team with very deep knowledge in investment control matters, including administrative procedures. Leonard Freiherr von Rummel is a very professional, outstanding investment control law expert and is very well connected within the investment control community in Germany.‘
Kernmandanten
ADM
BMW
BP
dive solutions
Euro Asia Cargo
Helsing
Infineon Technologies
RAPA Automotive
RaySecur
Shell
team energie
TecAlliance
TYTAN Technologies
Vattenfall
Wilhelm Hoyer
Highlight-Mandate
- Representing Shell in an energy tax dispute with the German customs administration before the ECJ and the German Federal Tax Court.
- Advising Euro Asia Cargo Limited together with De Saram Law Firm on delisting from a EU sanctions list and representing the client before the EU General Court.
- Advising deep tech company Helsing on FDI aspects in its €450 million Series C Financing Round.
CMS
The CMS foreign trade team, co-led by Hermann Müller and Kai Neuhaus, provides cross-disciplinary expertise with strong litigation capabilities. The practice guides clients through sanctions, export control, investment screening and criminal proceedings in connection with violations of the German Foreign Trade and Payments Act. Neuhaus excels in compliance matters involving sanctions, anti-dumping and anti-subsidy, EU embargoes and defence. Müller brings notable experience with FDI proceedings before the Federal Ministry for Economic Affairs and Energy, as well as expertise in export control proceedings before the Federal Office for Economic Affairs and Export Control. Daniel Kaiser brings extensive experience in criminal proceedings, often representing clients in export control violations, reporting obligations and sanctions enforcement under the Foreign Trade and Payments Act.
Praxisleiter:
Hermann Müller; Kai Neuhaus
Weitere Kernanwälte:
Daniel Kaiser
Referenzen
‚Very skilled team and very fast responses related to upcoming questions. Very good collaboration in long term projects.‘
‚Long-term relationship with responsible partners and associates where needed.‘
Kernmandanten
Bruker Corporation
Federal Ministry for Economic Affairs and Energy
Phillips 66
Securing Energy for Europe GmbH
Wärtsilä Corporation
Highlight-Mandate
- Conducted an investment control and due diligence review of export controls and EU sanctions compliance, in connection with the €870 million acquisition of ELITech Group from PAI Partners.
- Provided comprehensive advice to the Federal Ministry for Economic Affairs and Energy, as well as the Federal Network Agency, regarding oil supply matters, investment control and sanctions law considerations associated with establishing the German Federal Network Agency’s trusteeship over Rosneft Deutschland GmbH.
- Delivered advice on sanctions law regarding the acquisition of all shares in WIGA Transport Beteiligungs-GmbH & Co, from its previous co-shareholder Wintershall Dea AG. The transaction secures the economic future of SEFE and consequently the energy supply for Germany and Europe.
Noerr
Noerr offers comprehensive foreign trade expertise across export control, sanctions, customs, supply chain compliance and foreign direct investment. Led by Bärbel Sachs, the team is particularly recognised for their work with Russia exit transactions and export controls in the dual-use, defence and security sectors. Sachs impresses in such matters, as well as with investment screening procedures before the German Federal Ministry for Economic Affairs and Energy, anti-dumping and anti-subsidy law, WTO law and EU market organisation. Tobias Zuber advises on economic sanctions, customs procedures, regulatory developments and trade defence instruments, while Max Helleberg brings extensive experience to investment screening matters.
Praxisleiter:
Bärbel Sachs
Referenzen
‚Noerr’s Foreign Trade Law team combines deep legal expertise with a strong commercial understanding, particularly in complex cross-border matters. Their unique strength lies in their thorough knowledge of international trade regulations and sanctions regimes, which sets them apart from other firms.‘
‚The team is responsive, pragmatic and well-integrated across practice areas, offering client-focused and efficient advice.‘
‚The individuals I’ve worked with at Noerr stand out for their expertise, responsiveness and clear, solution-oriented advice. Tobias Zuber, in particular, combines deep technical knowledge with a pragmatic and commercially-minded approach. Their ability to navigate complex trade law issues across multiple jurisdictions and within challenging commercial structures is truly impressive and has been invaluable to our global organisation.‘
‚We have been working with Bärbel Sachs for years, they are our trusted advisor who has managed to solve all issues to our full satisfaction. They fully understand our needs, are very well connected and always delivers without restrictions. Highly recommended.‘
‚Very skilled staff, legal questions are answered rapidly, answers are focused and on the point.‘
‚Noerr’s team on Foreign Trade Law is superb, with an excellent understanding for clients needs. They are our go to firm in this respect.‘
Kernmandanten
OWH
Claas
KEB Hana Bank
Renk Group
Brooks Automation US
scia Systems
Telit Cinterion Germany
Alcmene Holding
Grob Aircraft
Elanco Animal Health
Highlight-Mandate
- Appointed by Frank Hellwig, BaFin’s special representative with management powers, to support OWH with their business liquidation. The firm’s work focused on safeguarding the interests of creditors and depositors while ensuring full compliance with sanctions law, underscoring the firms expertise in navigating complex regulatory frameworks and cross-border financial challenges.
- Conducted a comprehensive audit on export control and sanctions compliance, delivering strategic guidance and represented Renk Group in administrative proceedings.
- Assisting Grob Aircraft with regard to export control classification matters, licensing matters and their recent sale to Helsing.
Baker McKenzie
The Baker McKenzie foreign trade practice offers deep expertise across sanctions law, export controls, investment screening, trade compliance, supply chain sustainability, as well as AI and ethics. The team regularly advises clients on foreign trade audits and supports them through related administrative and criminal investigations. Practice head Anahita Thoms is highly regarded for her work on human rights issues and frequently counsels executive and supervisory boards on cross-border investigations, complex corporate governance matters and high-stakes crisis scenarios. Associate Kimberley Fischer is also recognised for her strong experience in trade compliance, export control and sustainability.
Praxisleiter:
Anahita Thomas
Referenzen
‚Anahita Thoms is an outstanding thought leader with a deep understanding of ongoing international politics and the potential impact on trade and investment. She sees the strategic components relevant for companies. Being able to paint a realistic picture encompassing policy making, trade negotiations and the overall geopolitical situation is very valuable.‘
‚Incredibly smart team providing technically sound and practical advice.‘
‚Anahita Thoms: Smart, quick, solution driven, executive presence and with a great attitude and customer centricity. Unique capability to spot issues and address them in a pragmatic way and with high interpersonal skills.‘
Highlight-Mandate
- Executed a sanctions investigation concerning the delivery of an out-licensed product by the licensee, to an EU embargoed country.
- Advising Global New Material International Holdings Ltd on an agreement with Merck KGaA to acquire its global surface solutions business for €665 million. The transaction is expected to close during 2025, subject to regulatory approvals and the satisfaction of certain customary closing conditions.
- Advised executive and supervisory boards on compliance set-up, liability, risk management and supply chain due diligence obligations, with a particular focus on the German LkSG and upcoming EU CSDDD. Acted as an externalised legal department for LkSG matters, supporting group-wide compliance cases and representing the group before BAFA. Also advised on LkSG aspects of foreign investments and broader sustainability regulations such as the EU Battery Regulation, CSRD, and UFLP.
Cattwyk
Established in January 2025, Cattwyk is a boutique firm dedicated to the economically critical regulatory issues of foreign trade, cross-border supply chains and sustainability. The team offers comprehensive expertise across the full spectrum of trade compliance encompassing customs, export control, sanctions, foreign direct investment and excise duties. The practice is spearheaded by Katja Göcke, Lothar Harings, Hartmut Henninger, Franziska Kaiser and Marian Niestedt. Harings is regarded for their experience with sanctions, supply chain and customs law, while Niestedt brings deep expertise on FDI screenings and export control. Henninger is noted for his knowledge of customs, sustainability and contentious trade proceedings. Göcke advises on export controls, sanctions and excise tax matters, while Kaiser complements the team with her knowledge of customs, anti-dumping and excise duties.
Praxisleiter:
Katja Göcke; Lothar Harings; Hartmut Henninger; Franziska Kaiser; Marian Niestedt
Referenzen
‚The Cattwyk team provides true subject matter expertise in the area of EU and German foreign trade law and combines this with impressive responsiveness. Their ability to distill complex requirements into clear guidance in both German and English and to provide practical business-oriented solutions at a reasonable cost makes them stand out from the pack.‘
‚Fantastic collaboration and solution-oriented approach.‘
‚Katja Göcke is exceptional. In the many foreign jurisdictions that I have engaged lawyers, rarely have I had the pleasure to work with someone as knowledgeable, professional, practical, responsive, and pleasant as Göcke.‘
Kernmandanten
Fr. Lürssen Werft GmbH & Co. KG
JT International Germany GmbH
Customs Support-Gruppe
Logwin
Waren-Verein der Hamburger Börse e.V.
Novartis Pharma GmbH
Iveco Defence Vehicles SpA
Cube Bikes
JCK Holding GmbH
Nestlé Deutschland AG
Ottobock SE & Co. KG
RAPS Holding
Highlight-Mandate
- Advising and representing Fr. Lürssen Werft GmbH & Co. KG on sanctions and foreign trade law in connection with frozen yachts, including proceedings before the BMWK, BAFA, the General Customs Directorate and the Administrative Court of Frankfurt. The team also provided comprehensive guidance on sustainability regulations including the LkSG, EUDR, CBAM and CSRD.
- Provided support to Customs Support-Gruppe in customs procedures in Germany and conducted customs due diligence in connection with acquisitions in the German market.
- Delivered advice on customs law, particularly customs authorisations, to Cube Bikes and other manufacturers of bicycles and e-bikes.
Clifford Chance
The Clifford Chance foreign trade team advises multinational corporations, financial investors and sovereign states on international transactions, complex regulatory review procedures and global trade challenges. Jointly led by Marc Besen, Thomas Voland, Dimitri Slobodenjuk and Moritz Keller, the practice is particularly recognised for their strength at the intersection of investment control, foreign subsidies, sanctions, export control and ESG-driven supply chain compliance. Voland brings extensive expertise in ESG, sustainability and public policy, often shaping debates on the German Supply Chain Act and the Corporate Sustainability Due Diligence Directive. Keller is highly regarded for his experience in investment arbitration and treaty disputes, frequently representing states and corporations in complex proceedings. Slobodenjuk brings authority on foreign direct investment control and antitrust law, while Besen contributes comprehensive competition law expertise for high stakes trade-related transactions.
Praxisleiter:
Marc Besen; Thomas Voland; Dimitri Slobodenjuk; Moritz Keller
Referenzen
‚High level expertise, highly recommended.‘
‚Thomas Voland always provides excellent legal advice, well respected in the industry and among clients.‘
Kernmandanten
Energy Transition Minerals Ltd.
Haier
Merck
Republic of Croatia
Republic of Serbia
Republic of Slovenia
United Parcel Service Inc.
Highlight-Mandate
- Advising Merck on merger control and foreign trade law aspects of its proposed acquisition of Unity-SC, a French supplier of measurement and testing equipment for the semi-conductor industry.
- Advising a battery manufacturer on two projects for the procurement of battery raw materials, including advice on compliance in the supply chain.
- Representing the Republic of Slovenia in negotiations and arbitration proceedings under the Energy Charter Treaty and potentially other bilateral investment treaties against an energy exploration and production company.
Dentons
Dentons foreign trade practice provides counsel on investment control, sanctions, trade compliance, customs law and export control matters. The team brings particular expertise in cross-border FDI screenings across sensitive sectors such as defence, quantum computing, hydrogen technologies and critical infrastructure. The practice is led by Julia Pfeil and Maria Brakalova, who bring extensive experience with sanction matters related to Russia, Iran and China. Pfeil is also recognised for their knowledge regarding EU and US export controls, product regulations, compliance frameworks and public law contracts. Brakalova is often engaged in multinational investment projects, embargoes, anti-boycott and anti-coercion measures, as well as WTO and Foreign Subsidies Regulation.
Praxisleiter:
Julia Pfeil; Maria Brakalova
Referenzen
‚Great team with a strong knowledge base and capabilities that cover export control, defence, sanctions and customs questions.‘
‚Dentons has an exquisite group of trade law experts covering the entire spectrum of export control, sanctions, customs, WTO and anti-dumping.‘
‚Stand-out partners include Maria Brakalova, Julia Pfeil and Christian Lau. They are extremely knowledgeable and great advisors always having the big picture in mind.‘
Kernmandanten
Deutsche Bahn AG
Flowserve
Jacobs Solutions Inc. (USA)
OC Oerlikon
PlanQC GmbH
Resonac-Gesellschaften in Deutschland
AKA Ausfuhrkredit-Gesellschaft mbH
Arevipharma GmbH
Solvay (früher Cytec)
Voith GmbH & Co. KGaA
Air Liquide Global E&C Germany GmbH
Focuslight Technologies
Chongqing Millison
Abo Energy SE, ehm. Abo Wind
Yamaha Music Europe GmbH
Merck KGaA
Highlight-Mandate
- Advised Jacobs Solutions Inc on investment control law. Specifically, in a complex transaction that saw the company spin off its Critical Mission Solutions and Cyber & Intelligence businesses, and merge them with Amentum to create a new publicly traded government services company.
- Advised the start-up PlanQC, which is researching the development of a quantum computer, on various projects and issues relating to EU and US export controls, sanctions and security-related issues. In its early days, Dentons advised the start-up on foreign trade law, public procurement law and IP law, when the German Aerospace Center awarded the contract for the construction of the first digital quantum computer based on neutral atoms in Europe.
- Advised TUI AG on sanctions compliance under EU, UK, US and other sanctions law regimes. In particular relation to specific questions concerning the leisure and travel business.
DLA Piper
The foreign trade team at DLA Piper advises clients on foreign direct investment control, export compliance, customs law and sanction regimes. The practice, co-led by Ludger Giesberts and Thilo Streit, brings particular expertise in the coordination of FDI filings, including notifications for the acquisition of German companies by investors from third countries. Giesberts offers advice spanning EU regulatory law, environmental, product liability and public affairs. Streit advises on FDI procedures, export control compliance systems, sanctions regimes and cross-border payment regulations.
Praxisleiter:
Ludger Giesberts; Thilo Streit
Referenzen
;Excellent technical expertise and very good communication skills.‘
Highlight-Mandate
- Conducting an internal investigation for a chemical manufacturer regarding the export of controlled chemicals to Russia. Additionally, providing advice on the amendment and expansion of the company’s internal export control compliance system.
- Advising a DAX-listed company regarding compliance requirements of secrecy protection laws, in connection with the establishment of a cloud infrastructure for companies subject to statutory secrecy protection obligations.
- Advising an internationally operating company on an internal investigation into the deliberate export of goods to Iran, in breach of applicable sanctions regulations.
Gleiss Lutz
The Gleiss Lutz foreign trade practice is recognised for their expertise in foreign investment control EU sanctions and export controls. The team frequently supports clients with structuring distribution models, drafting and negotiating contractual arrangements, developing compliance management systems and financing transactions. The firm also offers representation before authorities and courts in investigations and proceedings, with notable experience with Russia-related sanctions and enforcement. Practice head Jacob von Andreae is specialised in public law and regulatory compliance, offering guidance in M&A transactions, export controls, sanctions, foreign investment, subsidies and state aid.
Praxisleiter:
Jacob von Andreae
Referenzen
‚The Gleiss Lutz FDI team is exceptional. They are commercial, practical, have a deep understanding of Germany’s regulatory nuances and can navigate regulatory approvals for the most sophisticated and complex transactions.‘
‚Practice stands out for their deep expertise, consistently delivering high-quality, solution-oriented advice and for thinking ‚outside the box‘. Outstanding is their responsiveness and practical approach to problem-solving.‘
‚One of the great FDI practices of the world. Sophisticated with encyclopedic knowledge and unparalleled commercial acumen.‘
‚In line with the firm’s full service strategy, Gleiss Lutz features a very strong foreign trade and investments practice, covering all relevant areas of export control, sanctions and foreign investment control with great expertise, long-standing experience and excellent contacts to the relevant regulatory authorities.‘
‚Jacob von Andreae has a sharp mind, always to the point with a focus to get matters over the finishing line as quickly as possible, vast experience in FDI and public law matters, absolutely inspiring personality.‘
‚The FDI team at Gleiss Lutz really stands out in Europe, I have been working with them on several transactions. They have a true pan-European capability.‘
‚Very committed, very responsive and dedicated.‘
‚The team around Eva Koch is not only highly effective in their work but also easy and very collaborative to work with. One of the team’s defining strengths is its open, transparent communication style, which fosters a high level of trust and collaboration with clients.‘
Kernmandanten
Robert Bosch Group
Alfred Ritter GmbH & Co. KG
ANDREAS STIHL AG & Co. KG
Bundesdruckerei GmbH
Heidelberg Materials
Hensoldt AG
Linde GmbH – Linde Engineering
Syntegon Technology GmbH
Highlight-Mandate
- Advising Robert Bosch Group on export controls, sanctions and the organisation of their compliance management system.
- Advising KPS Capital Partners on foreign investment control aspects of the takeover of Innomotics GmbH from Siemens AG.
- Advising Linde Engineering on export control and sanctions law, in particular connection with the Russia embargo.
Taylor Wessing
Taylor Wessing delivers foreign trade counsel spanning sanctions, trade compliance and investment control, with particular strength in the technology, energy, automotive, telecoms and defence sectors. The team brings significant experience in Russia and Iran-related sanctions and excels at guiding clients through complex cross-border FDI reviews involving EU, US, and Chinese investors. Practice head Marco Hartmann-Rüppel is noted for his expertise in complex merger control and competition law, especially at the intersection with IP rights and distribution. Michael Brüggemann is recognised for his in-depth knowledge of investment review procedures under Section 55 of the German Foreign Trade and Payments Act, as well as his specialisation in compliance for import and export transactions, particularly regarding embargoes and dual-use regulations.
Praxisleiter:
Marco Hartmann-Rüppel
Kernmandanten
Aroundtown S.A.
Euler Hermes Deutschland
Giesecke+Devrient Currency Technology GmbH
Ingredion Germany GmbH
RheinEnergie AG
Springer Nature Switzerland AG
thyssenkrupp AG
Toyota Deutschland GmbH
Traton SE
Vestas Deutschland GmbH
Vodafone GmbH
Arrow Electronics, Inc.
Lumivero
Union Park Capital
Highlight-Mandate
- Provided advice to Balderton Capital on investment control aspects of the Quantum Systems’ €160 million financing round.
- Advised BeNEX on the investment control procedure regarding the acquisition of Abellio.
- Advised General Catalyst Fund on investment control aspects of Helsing’s $450 million Series C financing.
GvW Graf von Westphalen
The team at GvW Graf von Westphalen delivers comprehensive foreign trade law advice spanning sanctions, investment control, third-country subsidy regulation, compliance, and customs matters. The practice also has particular strength in green trade issues including supply chain due diligence, deforestation-free supply chains and the Carbon Border Adjustment Mechanism. Gerd Schwendinger is recognised for his deep expertise in export control, sanctions, customs and excise law; he leads the practice with Bettina Mertgen, who joined from Deloitte Legal, and regularly represents clients in tax audits and proceedings concerning alleged violations of customs, excise and foreign trade regulations.
Praxisleiter:
Gerd Schwendinger; Bettina Mertgen
Referenzen
‚Gerd Schwendinger provides fast and efficient expert support in various export control matters.‘
‚Gerd Schwendinger offers broad coverage of related topics, deep knowledge and clear guidance.‘
‚They have been responsive, competent, friendly.‘
‚Fast and efficient support in any export control matters.‘
‚Broad coverage of related topics, good network, deep knowledge, clear guidance.‘
‚Quick feedback, very reliable with sound knowledge and value for money is excellent.‘
‚I have worked with Graf von Westphalen for close to ten years, to me GfW has always been the boutique law firm for export controls and sanctions work in Germany.‘
Kernmandanten
CMA CGM SA
CPG Engineering & Commercial Services GmbH
ELA Container GmbH
GE Medical Systems Information Technologies
Hirschvogel Holding
Hörmann KG Verkaufsgesellschaft
Niedax Group
Wester Minerals GmbH
Zeck TSE International Ltd
Highlight-Mandate
Hengeler Mueller
The Hengeler Mueller foreign trade practice advises clients on internal compliance programmes, sanctions, transactions and exports to sensitive jurisdictions such as Russia, China and Iran. Led by Jan Bonhage and Vera Jungkind, the team represents clients in cases involving alleged foreign trade violations, including compliance breaches and customs investigations. Bonhage brings expertise in investment control, while Jungkind is experienced in sanctions law.
Praxisleiter:
Jan Bonhage; Vera Jungkind
Highlight-Mandate
Hogan Lovells International LLP
The foreign trade team at Hogan Lovells International LLP stands out for its comprehensive expertise across investment control, sanctions compliance, investigations, export control, customs and matters relating to the energy transition. The practice is particularly well regarded for its deep sectoral knowledge in defence, artificial intelligence, life sciences and technology industries at the intersection of innovation and regulation. The team is jointly led by partners Patrick Ayad, Falk Schöning and Florian Unseld. Schöning brings extensive experience on national security reviews, FDI and FSR proceedings, as well as the strategic structuring of cross-border transactions and merger control. Ayad advises multinational clients on international commercial agreements, including supply, distribution, licensing and cooperation. Unseld advises in the areas of consumer goods, mobility and logistics, industrial goods as well as services, excelling in matters of contract, trade and distribution law.
Praxisleiter:
Patrick Ayad; Falk Schoning; Florian Unseld
Referenzen
‚I would like to emphasise that Hogan Lovells is one of the key players in Germany when it comes to FDI. Falk Schöning and Christian Ritz are excellent lawyers – it is great to work together with both. I would always recommend the firm to my clients.‘
‚I have worked together with Christian Ritz, partner in Munich. Excellent lawyer, great advisor. What makes him different? Not only does he have outstanding knowledge of FDI, he is also open to support in areas where other experts are needed. The collaboration was excellent, the client received the best possible benefit and was able to successfully complete the FDI process.‘
‚Falk Schöning is an excellent foreign trade lawyer, very well connected, with a quick understanding of what a client needs and of underlying economics of the issues.‘
‚Great team, exceptional expertise, excellent international network.‘
Kernmandanten
Rosneft Germany
eightyLEO Holding GmbH
Helsing
Lockheed Martin
IBM
SES
Kudelski Group
Sartorius
Flaxtec
The Exploration Company GmbH
SUNfarming
LabCorp
BASF
SITA Switzerland Sarl
Fifth Generation
Motel One
Phoenix Contact GmbH & Co. KG
Highlight-Mandate
- Delivered advice on export control and other regulated areas.
- Advising eighty LEO Holding GmbH on the investment control review of the takeover by SSST and CAD (China).
Luther Rechtsanwaltsgesellschaft mbH
Luther Rechtsanwaltsgesellschaft mbH advises on regulatory and transactional issues of foreign trade law. The firm’s expertise spans export control, sanctions, investment control, WTO and compliance structuring, with an increasing profile in supply chain compliance and EU regulations related to critical technologies. The team regularly assists with investment control proceedings, often in the context of cross-border M&A transactions. The group is also active in matters involving Russia and Iran-related sanctions, where it supports clients through internal investigations, risk assessments and authority engagement. The practice is co-led by Ole-Jochen Melchior and Helmut Janssen, with Melchior bringing extensive experience in export control, embargo regulations, contract law and liability matters. Janssen focuses on FDI, EU market regulations, the German Foreign Trade and Payments Ordinance, and WTO law.
Praxisleiter:
Ole-Jochen Melchior; Helmut Janssen
Referenzen
‚Always approachable, extremely cooperative, flexible, high level of competence, up-to-date knowledge, helpful, always informative.‘
‚Outstanding specialists with a high degree of cooperation and flexibility. Always up to date with the latest developments and strongly business-oriented. Very fast response times.‘
‚Highly recommended, great collaboration with criminal cases, great experience.‘
Kernmandanten
Alfred Kärcher GmbH & Co. KG
Autodoc SE
Harley-Davidson
Haus Cramer
Hosting Group BidCo S.à r.l.
ista SE
Knüppel Verpackung GmbH & Co. KG
L A P GMBH LASER APPLIKATIONEN
Mutares SE & Co. KGaA
RWE AG SEG
Automotive GmbH
Swissport International AG
The Super Patch Company GmbH
Highlight-Mandate
- Provided regulatory consulting services to The Super Patch Company GmbH, to facilitate their entry into the EU market. Services included guidance on conformity assessment procedures, labelling, EU-wide packaging registrations, product distinctions and representation in dealings with authorities and competitors.
- Advised private equity investor Oakley Capital on the merger of Webcentral with World Host Group, leading to the creation of an international hosting provider offering a wide range of services in 181 countries.
- Advised Knüppel Verpackung GmbH & Co. KG on enforcing a German court judgment in Ontario, Canada, against a Canadian contracting partner.
Oppenhoff
Oppenhoff offers foreign trade law counsel with export control, sanctions, investment control, compliance and criminal law matters. The team is particularly recognised for their experience with complex FDI reviews, EU and US export control regimes and cross-border compliance matters, which includes advising on contract clauses and closing conditions for sanctions compliance. Practice head Stephan Müller frequently assists clients in crisis-driven scenarios, with a particular focus on anti-corruption, anti-money laundering and internal investigations.
Praxisleiter:
Stephan Müller
Referenzen
‚We have not experienced this high level of client focus and excellence at other law firms.‘
‚The firm is focused at all times. All colleagues we have dealt with are highly professional. The billing models are modern and in line with market conditions.‘
Kernmandanten
Compagnie de Saint-Gobain
Zweigniederlassung Deutschland GmbH
Microsoft Corporation
Airbus Defence and Space GmbH
Clarios GmbH & Co. KGaA
Thales Deutschland GmbH
AIOTEC GmbH
KNDS N.V.
PINK Holding GmbH
ARX Robotics GmbH
Carlyle Group
SKD SE
Highlight-Mandate
- Advised AIOTEC regarding EU and US export compliance, including a settlement agreement with US authorities.
- Advised SKD on German and EU export controls requirements, including the internal compliance programme.
Gibson, Dunn & Crutcher LLP
Combining expertise in both export-import controls and sanctions matters, Gibson, Dunn & Crutcher LLP is well placed to assist clients requiring assistance with the navigation of national and international sanctions regimes, the development of compliance plans and investigations into alleged sanctions breaches. Heading up the group are Benno Schwarz, a specialist in white-collar and sanctions-related proceedings, and Sonja Ruttmann, a specialist in investment control challenges.
Praxisleiter:
Benno Schwarz; Sonja Ruttmann
Weitere Kernanwälte:
Nikita Malevanny
Kernmandanten
RedBird Capital Partners
ArcelorMittal S.A.
Heuking
Heuking provides expertise across a broad range of foreign trade matters including investment control, sanctions, customs and export control. The practice is jointly led by Wolfram Meven, Bodo Dehne, Anna Coenen and Michael Kreisler. Kreisler advises on sanctions law, export control and foreign direct investment, while Coenen is highly regarded for their work in foreign trade criminal law. Dehne brings deep knowledge of FDI and Meven completes the team’s broad offering with extensive experience in customs law and export control.
Praxisleiter:
Anna Coenen; Wolfram Meven; Michael Kreisler; Bodo Dehne
Kernmandanten
Enapter AG
DATAGROUP SE
Lütze Gruppe
Carlson Private Capital Partners
Highlight-Mandate
Linklaters
With a strong practice in investment control, Linklaters advises a host of clients both domestic and global clients on investment review procedures, acting in industries such as energy, automotive, and pharma. The group is also active across sanctions and export control, actively coordinating with the firm’s international offices to handle complex matters. Key contacts in the practice include co-head of the global investment control group Christoph Barth as well as competition expert Daniela Seeliger. Additional investment control expertise is contributed by David-Julien dos Santos Goncalves.
Weitere Kernanwälte:
Christoph Barth; Daniela Seeger; David-Julien dos Santos Goncalves; Kerstin Wilhelm
Kernmandanten
Covestro
Carrier Global Corporation
Thyssenkrupp
Elmos
Novo Holding AS
Qiagen
Hamburger Hafen und Logistik AG (HHLA)
VTG AG
United Grinding Group
DigitalBridge and Vantage Data Centers
Highlight-Mandate
- Advising Thyssenkrupp on the planned restructuring of the Thyssenkrupp’s Marine Systems business division, including an involvement of external financiers and/or a potential (partial) IPO, as well as a potential state participation.
- Advising Covestro on foreign investment control, merger control and EU Foreign Subsidies Regulation in relation to an investment agreement with ADNOC group entities and to the public takeover offer by ADNOC International Germany Holding AG for c. EUR 14bn.
- Advising United Grinding Group on the acquisition of the GF Machining Solutions business unit of Georg Fischer AG, Schaffhausen (Switzerland) on all regulatory aspects of this matter.
Pinsent Masons Rechtsanwälte Steuerberater Solicitors Partnerschaft mbB
Pinsent Masons Rechtsanwälte Steuerberater Solicitors Partnerschaft mbB delivers foreign trade advice at the intersection of international trade and national security. The team brings expertise in compliance, sanctions, export controls, foreign investment screening and state aid. The practice serves a diverse client base across defence, energy, industrial manufacturing and IT, handling both domestic and cross-border mandates. Practice head Andreas Haak is a recognised authority on supply chain resilience and advises on trade regulation including sanctions, export control, FDI screenings and subsidy compliance.
Praxisleiter:
Andreas Haak
Kernmandanten
Metalfer Steel Mil doo Sremska Mitrovica
Koelner Rawlplug IP Sp. z o.o.
Trelleborg Antivibration Solutions Germany GmbH
SVA System Vertrieb Alexander GmbH
Highlight-Mandate
- Advised Metalfer, the largest steel producer based on steel scrap in Serbia, in respect to metal scrap export restrictions.
- Advising a leading international defence company in price audits, in particular taking into account the budgetary and EU state aid barrier as well as sanctions-related issues in connection with the manufacturing costs for military equipment.
- Advising System Vertrieb Alexander GmbH on export control issues related to tenders from the Federal Office of Bundeswehr Equipment, Information Technology and In-Service Support, and the Federal Printing Office.
White & Case LLP
White & Case LLP acts in matters pertaining to foreign direct investment reviews, EU and US export controls and compliance across heavily regulated sectors. The firm is especially recognised in investment control, with a globally integrated FDI group that advises on multi-jurisdictional transactions. The practice is led by Thilo Wienke, Tobias Heinrich and Erasmus Hoffmann. Wienke is regarded for his knowledge of German antitrust, FDI, international merger control, cross-border transactions and EU competition law. Heinrich adds strength with experience with M&A and cross-border deal-making, while Hoffmann who recently joined from Hengeler Mueller, bolsters the team’s expertise in export control and public law, particularly in the areas of sustainability and compliance regulation.
Praxisleiter:
Thilo Wienke; Tobias Heinrich; Erasmus Hoffmann
Highlight-Mandate
- Advised Samsung Electronics on its €1.5 billion acquisition of FläktGroup, from funds advised by the German-Swedish investment firm Triton.
- Advised the Italian energy infrastructure operator Snam on the acquisition of a 24.99% stake in the share capital of Luxembourg-based Vier Gas Holding, from Infinity Investments, for a purchase price of €920 million.
- Advised Triton on the acquisition of MacGregor from its parent company Cargotec Corporation. The global FDI teams worked closely together ensuring swift clearances under several national FDI regimes.