Theresa Oehm

Morrison & Foerster LLP

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Better File Than Sorry – Second Set Of German FDI Screening Rules Imposes Strict Penalties, And Still More To Come

The second of three packages of proposed 2020 amendments to the German rules on control over foreign direct investments (FDI), effective on July 17, 2020, brings a scheme of severe civil and criminal penalties and lays the...more

7/22/2020 / Acquisitions , AWG/AWV Rules , Criminal Penalties , EU , Foreign Direct Investment , Foreign Investment , Germany , Notification Requirements

First Set Of Stricter German FDI Screening Rules Take Effect – More To Come Soon In Germany And Across The EU

EXECUTIVE SUMMARY- Effective June 3, 2020, the screening of foreign direct investments (FDI) has been expanded in Germany, with a first tranche of new rules primarily affecting the healthcare sector. Drivers for the...more

6/5/2020 / Coronavirus/COVID-19 , Critical Infrastructure Sectors , Foreign Direct Investment , Foreign Investment , Foreign Trade Regulations , Germany , Health Care Providers , Personal Protective Equipment

New EU Investment Screening Rules: 10 Key Things Dealmakers Need to Know

The EU has recently laid the ground to take a more active role in the screening of foreign direct investment (FDI). On April 10, 2019, the EU formally established a framework for foreign investment screening including a...more

5/10/2019 / Acquisitions , CFIUS , Corporate Counsel , Economic Sanctions , EU , Export Controls , Foreign Direct Investment , Mergers , National Security , Popular

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