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Germany’s Federal Office for Economic Affairs and Export Control (BAFA) has established under the War Weapons Control Act an electronic “war weapons book” (Kriegswaffenbuches – eKWB). This obliges all those who deal with war weapons to report their stocks and changes in stocks to BAFA on a 6 monthly basis. The changes came into effect on 1 April 2020. Accordingly, …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...