_International Economic Law

The interplay of national and international legal norms, private and public law, forms the legal order for international economic relations. Relations between states, international organisations and the private exchange of goods and services are regulated.

_EU sanctions: extension of liability and uniform penalties

EU sanctions: extension of liability and uniform penalties. Johanna Dobert / Foto: Jan Northoff

Directive (EU) 2024/1226 sets new standards for the criminal prosecution of sanctions violations - ...
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_Sanctions Compliance Begins with Risk Assessment — But One Size Does Not Fit All

Sanctions Compliance Begins with Risk Assessment — But One Size Does Not Fit All. Koray Dagdeviren

In an increasingly fractured geopolitical landscape, the risk of violating sanctions regulations ...
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_New EU sanctions against Russia: What European companies need to know now

New EU sanctions against Russia: What European companies need to know now. Johanna Dobert, Foto: Jan Northoff

On July 18, 2025, the European Union adopted its 18th package of sanctions against Russia - and ...
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_Vorteile des UN-Kaufrechts im vergleich zum BGB/HGB

Vorteile des UN-Kaufrechts im vergleich zum BGB/HGB. Dorothee Hiby-Durst

Das UN-Kaufrecht hat einige Vorteile gegenüber dem deutschen Kaufrecht. So bietet es einen ...
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_Struggle Against Money Laundering: The Transparency Register

Struggle Against Money Laundering: The Transparency Register. Damon Rahimi Moghaddam / Foto: Jan Northoff

The transparency register serves to combat money laundering and terrorist financing. Since August ...
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_Supply chain due diligence act for german companies

Supply chain due diligence act for german companies. Damon Rahimi Moghaddam / Foto: Jan Northoff

The Supply Chain Due Diligence Act ("LkSG"), which will come into force in the Federal Republic of ...
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_Battle against money laundering: Enhanced due diligence and risk management

Battle against money laundering: Enhanced due diligence and risk management. Damon Rahimi Moghaddam

Anonymous transactions are becoming more difficult. Lawyers, tax advisors and real estate agents ...
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