Investment Control

  • Early examination and preparatory consultation with regard to reporting obligations in the area of sector-specific and cross-sector investment control
  • Clarification of legal borderline or doubtful issues with the responsible federal ministry
  • Representation vis-à-vis the competent Federal Ministry in the notification of reportable transactions and in obtaining clearance certificates
  • Representation vis-à-vis the competent Federal Ministry in investigation proceedings initiated ex officio
  • Advice on the consideration of investment control law in the drafting of transaction documentation, in particular in company purchase agreements 
     


Our further consulting services: