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Legal Ninja Snapshot | Part III: #DefenseTech—Regulatory Requirements for Defense Start-ups (or "How to Stay Out of Jail")

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Manage episode 485456566 series 2323442
Content provided by Orrick and Sutcliffe LLP. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Orrick and Sutcliffe LLP or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

Defense technology companies in Germany operate in a highly regulated environment that requires careful navigation of various legal requirements. Key regulations include national or EU legislation on handling of defense-related goods and international treaties. The legal landscape is complex: Beyond defense-specific laws, start-ups must also comply with general public law requirements, including building permits and emission protection permits.

Besides regulatory requirements that need to be assessed on a case-by-case basis, defense start-ups should even at an early stage consider three areas: (i) foreign investment controls when it comes to investments by foreign investors; (ii) export control; and (iii) sanctions related questions.

In this three-part series, we'll examine each area in detail:

  • Part I: Navigating Investment Control Regulations for Defense Start-ups in Germany
  • Part II: Understanding Export Control Regulations for Defense Start-ups in Germany
  • Part III: Sanctions Compliance: A Guide for Defense Start-ups in Germany

Understanding and complying with these regulations is crucial to avoid severe penalties and ensure successful business operations.

  continue reading

63 episodes

Artwork
iconShare
 
Manage episode 485456566 series 2323442
Content provided by Orrick and Sutcliffe LLP. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Orrick and Sutcliffe LLP or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

Defense technology companies in Germany operate in a highly regulated environment that requires careful navigation of various legal requirements. Key regulations include national or EU legislation on handling of defense-related goods and international treaties. The legal landscape is complex: Beyond defense-specific laws, start-ups must also comply with general public law requirements, including building permits and emission protection permits.

Besides regulatory requirements that need to be assessed on a case-by-case basis, defense start-ups should even at an early stage consider three areas: (i) foreign investment controls when it comes to investments by foreign investors; (ii) export control; and (iii) sanctions related questions.

In this three-part series, we'll examine each area in detail:

  • Part I: Navigating Investment Control Regulations for Defense Start-ups in Germany
  • Part II: Understanding Export Control Regulations for Defense Start-ups in Germany
  • Part III: Sanctions Compliance: A Guide for Defense Start-ups in Germany

Understanding and complying with these regulations is crucial to avoid severe penalties and ensure successful business operations.

  continue reading

63 episodes

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