19.05.2025 – Webinar: (New) Criminal Risks in Foreign Trade and Payments Act

German and European export control law continues to develop dynamically, with ongoing changes presenting companies and their leaders with new, additional challenges. The upcoming implementation of the EU directive defining criminal offenses and sanctions for violations of restrictive measures through the amendment of German foreign trade law will lead to extensive adjustments. Learn which violations will be considered criminal offenses in the future, which stricter regulations for dual-use goods will apply, in which cases the possibility of voluntary disclosure will be eliminated, and what penalties and fines will be imposed.

What do these changes specifically mean for managers, legal counsels, and compliance officers in your company? Answers will be provided by Dr. Oliver Sahan, defense attorney and managing partner at ROXIN, together with Dr. Michaela Möhlenbeck, inhouse counsel at Deutsche Bahn AG and of counsel at ROXIN.

This event offers an in-depth examination of the upcoming legislative changes and their practical implications, providing added value even for participants who attended last year’s webinar. Be well-prepared for the tightened requirements in export control!

We cordially invite you to participate in this webinar and look forward to your registration.

Topics of the webinar:

  • New criminal risks and liability-relevant developments due to the amended Foreign Trade and Payments Act.
  • Practical solutions for dealing with extended obligations and increased intensity of prosecution.
  • Current case studies – what companies need to know now to take timely countermeasures.

Register here