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Sound knowledge for sound decisions
Insights
In the Kronsteyn knowledge section, we provide analyses, guides, and up-to-date assessments on German and European financial markets law – from EMIR/MiFIR to MiCAR and the KAGB/AIFMD, as well as sanctions and AML law. Precise, practice-oriented, and continuously updated.
EU and German Financial Sanctions and AML: Legal Expert Reports
Legal expert reports (expert opinions) on EU and German financial sanctions and AML/CTF—built on deep financial markets law expertise, for litigation, arbitration and regulatory matters worldwide.
4 days ago1 min read
The 19th EU Sanctions Package against Russia (23 October 2025): LNG Ban, New Listings, and Expanded Transaction and Services Restrictions
Overview of the EU’s 19th Russia sanctions package (23 Oct 2025): Russian LNG ban from 25 Apr 2026 (with 1 Jan 2027 long-term contract carve-out), expanded goods annexes, shadow fleet list, transaction bans (banks, crypto providers, ports/locks), SPFS/SBP/Mir connection ban, special zones restrictions and broader services bans, plus Belarus alignment and Regulation 269/2014 listing updates.
Oct 29, 20257 min read
EU Russia sanctions: transaction bans with state-linked entities and listed ports/airports (Articles 5aa and 5ae of Regulation 833/2014)
In-depth practical overview of EU transaction bans with state-linked entities (Annex XIX) and listed Russian ports/airports (Annex XLVII): scope, indirect transactions, key derogations and compliance steps.
Aug 17, 20255 min read
Further 105 Vessels of the So-called ‘Shadow Fleet’ Added to the EU Sanctions List
Since 20 January 2025, 105 additional oil tankers of the so-called 'shadow fleet' have been listed under Regulation (EU) 2025/1494. Listed vessels are banned from EU ports and maritime services. Shipowners may challenge the listing before the General Court of the EU if the legal criteria under Article 3s(2) of Regulation (EU) No 833/2014 are not met. The deadline for filing an action is 13 October 2025.
Jul 23, 20251 min read
Time Limit for Sanctions Actions Against the EU Council
When a sanctioned person brings an action before the General Court of the EU challenging a listing decision by the Council, a specific time limit must be observed. Legal advice from a qualified law firm is essential in delisting procedures.
Jul 4, 20255 min read
Inheritance and Frozen Assets When a Sanctioned Person Is Dead – Legal Action Possible
When a sanctioned person dies, heirs face barriers accessing frozen assets. Learn how to request EU delisting or take legal action if the Council refuses.
Jul 2, 20252 min read
EU Adds 189 Ships to Sanctions List – Legal Remedies Available
The 17th sanctions package targets, among others, the Russian 'shadow fleet'. It includes ships/vessels that transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation. Legal remedies for a removal from the sanctions list (delisting) are available. Contact a German/European attorney/lawyer.
May 21, 20252 min read
EU Secondary Sanctions
The EU has implemented specific secondary sanctions, thereby extending its existing sanctions regime.
Mar 25, 20258 min read
German BGH Ruling on Frozen Securities due to U.S. Sanctions: Key Takeaways
BGH rules on frozen securities: A German depository bank unlawfully restricted an Iranian bank's ownership rights.
Mar 19, 20253 min read
Euro Deposits and Securities Frozen - That's What You Can Do
Information on the legal background and what you can do, if your money or securities have been frozen by a German bank.
Nov 26, 20243 min read
German & EU legal advice for Russian companies (Art. 5n)
Article 5n EU 833/2014: when German/EU lawyers may advise Russian companies—what’s banned, what’s exempt, and how representation still works. Learn more.
Jan 25, 20246 min read
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