Foreign Trade and Payments Ordinance and Foreign Trade and Payments Act

Law Firm Traut provides advice on German foreign trade law, in particular the Foreign Trade and Payments Ordinance (AWV) and the Foreign Trade and Payments Act (AWG). Requirements for reporting obligations in international payments and capital movements are constantly increasing.

Law Firm Traut assesses whether transactions, shareholdings or any payment transfers are subject to reporting obligations under the AWV or AWG.

If there are any violations of foreign trade regulations, Law Firm Traut also handles administrative offence proceedings.

Furthermore, it prepares voluntary disclosures under the AWV to avoid fines. Law Firm Traut reviews and establishes compliance management systems precisely in line with these requirements.