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Legal Excellence
Posts – Sound Knowledge for Sound Decisions.
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 Legal Advice for Russian Companies under the EU Sanction Regime
EU sanctions regime generally prohibits German legal advice for Russian companies. However, there are several exemptions applicable.
Jan 25, 20246 min read
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