16. June 2017

Practices & Industries

 

 

HAELLMIGK is focused on providing legal services in the areas FOREIGN TRADE | EXPORT CONTROL | COMPLIANCE and COMMERCIAL LAW.

HAELLMIGK has a wealth of expertise and exceptional experience in these core areas of national and international trade.

HAELLMIGK advises on domestic, EU and international export control regimes, in particular US export controls and US embargoes.

 
Services

  • Advice on German / EU export control law
  • Support on US export control law / US embargoes
  • Advice on UK and French export control law
  • Support on EU embargoes / sanctions
  • Advice on export control restrictions on foreign investments
  • Support on the classification of military and dual-use items
  • Advice on customs laws issues: customs simplifications, Authorised Economic Operator (AEO), customs audits
  • Support on internal export control audits | due diligences: analysis of sensitive shipments, assessment of classification lists, analysis of process instructions
  • Advice on the organisation and setup of internal export control compliance processes (Internal Compliance Programme), preparation of procedure instructions, implementation of working procedures, setup of an export control management
  • Support on the integration of export control compliance software | software to check terrorist lists | IT solutions for export control
  • Advice on voluntary disclosures of export control law infringements, representation before the authorities
  • Support on external investigations and proceedings: representing companies and the management board in criminal and administrative proceedings
  • Advice on export and supply agreements: Incoterms, CISG, English contract law
  • German- and English-speaking seminars and training for the management | senior staff | export and logistics departments