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Liability of the management

Managerial Liability in the Raw Materials Crisis: Strategic Risk Management Beyond Routine

Raw materials are no longer just the foundation of industrial value creation – they have become a core element of geopolitical power strategies. In a world experiencing technological decoupling, the interplay between supply security, economic sovereignty, and corporate responsibility is entering a new and volatile phase. European industry, in particular, faces a systemic challenge: it is heavily dependent on imports from politically unstable or strategically assertive states, without possessing adequate security mechanisms.

This situation is not solely a political dilemma – it carries direct legal implications for corporate governance. Those who rely on business-as-usual in a foreseeably unstable supply environment are not only risking operational disruptions but also personal liability. This article analyzes the raw materials crisis through the lens of geopolitical developments and links it to the legal obligations for forward-looking, liability-aware corporate action.

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Technology- & IT-Law

Legal Dimensions of the Metaverse in Germany

While much of the public discourse today revolves around “AI” — a term often misapplied to describe what are essentially large-scale statistical language models — another transformative digital paradigm quietly continues its evolution: the Metaverse. Contrary to recent claims of its demise, the Metaverse is neither obsolete nor irrelevant. On the contrary, it holds the potential to fundamentally reshape how we experience, structure, and regulate digital interaction.

As a German attorney specialized in IT law, I continue to explore the legal ramifications of the Metaverse — and have recently published a detailed article in AnwZert ITR 25/2024 Anm. 2 addressing the regulatory uncertainties and legal innovations this virtual space demands. The future may well be built not on isolated “intelligent” tools, but in persistent, immersive environments where identity, ownership, and agency are redefined. Legal structures must keep pace.

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Technology- & IT-Law

The Metaverse Is Not Dead – Bitkom Shows: The Second Phase Has Begun

Few digital concepts have seen a rise and fall as rapid as that of the Metaverse. After a short-lived, almost feverish hype, it vanished from the headlines, eclipsed by the next wave – generative AI. But make no mistake: the Metaverse is far from dead. Bitkom’s latest 2025-report makes it clear – the development has not stopped, but matured. And for legal professionals, this is precisely the moment to look again, because the truly complex legal questions are only now emerging.

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Criminal Defense

Transnational Fraud and German Criminal Law

The Hamm Higher Regional Court on Territorial Jurisdiction and Organisational Offences: In its decision of 14 May 2025 (Case No. 1 Ws 90/25), the Higher Regional Court (OLG) of Hamm addressed the applicability of German criminal law in cases where part of a fraudulent offence has been committed abroad, provided that the result of the offence occurs (even partially) within Germany. The case concerned a large-scale, cross-border fraud scheme involving so-called “training packages” which, in reality, served to promote a non-existent cryptocurrency. The ruling is particularly notable in its doctrinal approach, as the court invoked the concept of an “improper organisational offence” to qualify the entirety of the conduct as a single criminal act under German law.

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Criminal Defense Technology- & IT-Law

Polymarket: When Betting Becomes World Interpretation

At first glance, the blockchain-based betting platform Polymarket might appear to be just another technical curiosity from the world of cryptocurrencies. But a closer look reveals a profound social phenomenon: the gamification of political and societal reality. If you want to know what people believe is likely to happen—and are willing to back up with real money—you’ll find Polymarket to be a fascinating, if deeply ambivalent, arena.

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Cybersecurity Liability of the management Technology- & IT-Law

Liability of Companies in Phishing and CEO Fraud Incidents

Legal Standards and Case Law on CEO-Fraud: Phishing and CEO fraud have become prominent tools in the arsenal of organized cybercrime. Increasingly, companies are not just targets but gateways through which substantial sums are misappropriated—often under the guise of legitimate internal instructions. The legal fallout is predictable yet complex: Who bears the financial loss when a manipulated employee executes a fraudulent payment? Can the company hold its bank liable, or does the responsibility fall on internal governance?

This article explores the legal framework governing the liability of phishing and CEO fraud victims, particularly from a civil law perspective. The analysis is grounded in recent German case law, interpreted within the context of the European PSD2 regime and modern organizational security obligations.

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Technology- & IT-Law

Domain Law in Germany

In the digital economy, domain names are more than just internet addresses—they are virtual real estate, trademarks in disguise, and often a company’s first point of contact with the outside world. As such, their legal status in Germany is complex, balancing principles of property law, trademark protection, competition law, and contractual governance by private registrars like DENIC.

For international businesses, navigating Germany’s domain law means understanding a landscape where ownership is shaped by civil law reasoning, yet constrained by fairness, good faith, and public policy considerations. This post offers a detailed overview of how domain law operates in Germany—and where the legal traps lie.

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Technology- & IT-Law

Art Law in Germany

Between Creativity and Codification – A Comprehensive Overview … what is art? A timeless question that continues to inspire debate among philosophers, curators, and artists alike. But as the art market becomes increasingly professionalized and digitalized, a new question emerges with growing urgency: What is art in a legal sense—and how is it protected?

Welcome to the world of art law: an interdisciplinary, evolving, and increasingly complex legal field that extends far beyond traditional copyright law. It touches the lives of artists, collectors, museums, gallery owners, NFT marketplaces, auction houses—and increasingly, defense attorneys.

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Technology- & IT-Law

Trademark Law in Germany

Understanding Trademark Law in Germany: Foundations, Modernization, and Practical Insights – in today’s global and highly digitized economy, trademarks are more than just badges of origin. They are strategic communication tools, carriers of reputation, and essential legal instruments to distinguish goods and services in a competitive marketplace. For businesses and legal practitioners outside Germany seeking to understand the country’s approach to trademark law, a closer look reveals a harmonized but uniquely detailed system shaped by European integration, national doctrine, and recent digital challenges.

Categories
Criminal Defense

Money Laundering Law in Germany

Understanding the Unique Challenges of Money Laundering Law in Germany: Germany, with its highly developed economy and pivotal role in global finance, is particularly vulnerable to the infiltration of illicit capital. Despite robust legal reforms in recent years, the fight against money laundering in Germany remains marked by significant legal complexity, broad criminal liability, and unresolved systemic tensions between domestic enforcement needs and cross-border legal constraints.