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Legal Excellence
Posts – Sound Knowledge for Sound Decisions
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.
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 231 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 45 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 22 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 222 min read
EU Secondary Sanctions
The EU has implemented specific secondary sanctions, thereby extending its existing sanctions regime.
Mar 258 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 193 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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