Export Control Law

Compliance with export bans and restrictions

Export control laws provide for exemptions from the general freedom of foreign trade. Exports of weapons, military equipment and listed dual-use items – i.e. items that can be used both for civil and military purposes – are subject to restrictions and, as a general rule, require a licence. If the exporter knows that its items are to be used for certain critical applications, this may give rise to a licence requirement also for non-listed goods.

Our lawyers offer advice and representation

in connection with reviews of export procedures under export control laws and implementation of compliance procedures (“export control compliance”)

in reviewing and auditing existing compliance structures (“internal compliance programme” – IPC)

in filing applications for export authorisations, blank notices or a product-related advice on the list of goods with the German Federal Office for Economic Affairs and Export Control (BAFA)

in filing legal remedies against restrictive measures imposed by the customs authorities and the BAFA

Liability risks associated with violations of export control laws

Export restrictions may cause significant financial losses to the business concerned. Especially restrictions on what is known as “dual-use” items often affect businesses that are not part of the defence sector. This also increases the liability risk for directors responsible for export compliance, export control officers and employees. We assist businesses and their personally liable employees with their international exports and help them integrate a reliable system into their procedures that ensures the uninterrupted trade.