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Criminal Defense Liability of the management Technology- & IT-Law

Importing goods from Asia to Germany: What do you need to bear in mind?

What needs to be considered when importing from Asia, especially China or Vietnam – what are the pitfalls when importing goods from China and the Asian region? It is interesting to note that companies sometimes take a rather naïve approach to international trade.

This shows that you sometimes have to be extremely careful – our law firm used to advise clients, especially start-ups, who are dependent on importing products from Asia and China in particular, whether these are manufactured at the client’s request or supplied off the shelf.

Note: Our law firm based in Germany is only active in this area for criminal compliance and IT law, please refrain completely from inquiries regarding other products imported from Asia.

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Technology- & IT-Law

Lawyer for European IT law

Europäisches IT-Recht

Das europäische IT-Recht ist ein komplexes und dynamisches Rechtsgebiet, das sich mit der Regulierung der Informationstechnologie in der Europäischen Union (EU) befasst. Es umfasst eine Vielzahl von Themen, darunter Datenschutz, Cybersicherheit, elektronischer Handel, geistiges Eigentum und Telekommunikation.

European IT law

Lawyer for European IT law

Your lawyer for European IT law: European IT law is a complex and dynamic area of law that deals with the regulation of information technology in the European Union (EU). It covers a wide range of topics, including data protection, cyber security, e-commerce, intellectual property and telecommunications.

European IT law has a significant impact on the national IT law of the member states, as it creates a common legal framework for the digital single market in the EU. This makes it possible to draw up a fundamental legal assessment for all EU member states in selected areas of IT law at European level.

Specialist lawyer for IT law Jens Ferner (Germany) advises companies on European IT law: The Europeanization of IT law offers companies outside Europe the opportunity to clarify elementary legal issues for the extensive, economically strong EU area in advance. Especially the blatantly important areas such as data law, data protection law and IT security law are subject to Europe-wide regulations!


European IT law: basics and areas of application

European IT law is an integral part of EU law and aims to create a single digital market. It regulates the use and protection of data, the security of networks and information systems, electronic commerce and the rights and obligations of users and providers of IT services.

Some of the most important legal acts in this area are the General Data Protection Regulation (GDPR), the Directive on the security of network and information systems (NIS Directive and NIS2 Directive) and the Directive on electronic commerce. However, there are also legal acts that are not directly attributable to IT law, such as consumer law, which determine which general terms and conditions and other contractual terms and conditions are permissible.

Effects on national IT law

European IT law affects national IT law in a variety of ways. On the one hand, it obliges the member states to adapt their national law to the EU requirements. This leads to a harmonization of IT law throughout the EU, which facilitates cross-border trade and data exchange.

Secondly, it creates a common legal framework for the regulation of IT services, providing legal certainty for providers and users. Thirdly, it can act as a catalyst for reform of national IT legislation by encouraging Member States to modernize their legislation and adapt it to technological developments.

An IT law lawyer with a European focus helps to recognize the overall picture and to interpret national regulations from the outset in such a way that successful lawsuits can be avoided.

EU-wide IT law – something is coming your way …

IT law, including legal issues relating to digitalization, is high on the EU agenda in European IT law. You should be prepared, cleaning up afterwards is just more time-consuming (and therefore more expensive) than taking care of it beforehand. Today, European IT law must be at the top of every digital company’s agenda – waiting is no longer an option!

The EU’s digitalization policy has become extremely complex – and you may only be indirectly affected by IT law. We want to and will at least briefly write something about all the important topics and specialist IT lawyer Jens Ferner will of course provide advice:

  • AI Act: Artificial Intelligence Act (AI Regulation and AI Directive) [Here with us]
  • CRA: Cyber Resilience Act [Here with us]
  • CSAM: Regulation on Child Sexual Abuse Material
  • DGA: Data Governance Act und Data Act [Hier bei uns]
  • DMA: Digital Markets Act
  • DORA: Digital Operational Resilience Act
  • DSA: Digital Services Act
  • ECA: European Chips Act [Hier bei uns]
  • EPVo: ePrivacy Regulation
  • MaRisk: Minimum requirements for risk management
  • MiCA: Markets in Crypto-Assets
  • NIS2: Directive on Security of Network and Information Systems [Hier bei uns]
  • Supply Chain: Supply Chain Due Diligence Act
  • TTPF: EU-US Transparency Privacy Framework
  • Geoblocking Regulation (EU) 2018/302: Elimination of unjustified discrimination in online purchases [Here with us]
  • P2B regulation for more fairness [Here with us]
  • eEvidence-Verordnung [Hier bei uns]

Important EU legal acts in European IT law

There are several EU directives and regulations that shape national IT law. Here are some of the most important ones, although our website provides a more in-depth overview:

  1. General Data Protection Regulation (GDPR): This regulation is a central component of European data protection law. It lays down strict rules for the processing of personal data and gives citizens extensive rights in relation to their data. The GDPR has a significant impact on national IT law, as it must be implemented by all EU member states.
  2. Directive on the security of network and information systems (NIS Directive): This directive is the first EU-wide legal instrument for cyber security. It obliges Member States to develop national strategies for the security of network and information systems and to comply with a set of minimum security requirements. It is supplemented by the Cyber Resilience Act, which will have a noticeable impact on product compliance.
  3. Directive on electronic commerce (E-Commerce Directive): This directive regulates various aspects of electronic commerce in the EU, including the liability of online service providers, commercial communications and electronic contracts.
  4. Copyright Directive in the Digital Single Market: This directive aims to modernize copyright law in the EU and adapt it to the digital age. It contains provisions on the liability of online platforms for copyright-protected content and on access to works for educational purposes.
  5. Computer programs: The EU Directive on the legal protection of computer programs (Directive 2009/24/EC) is an important legal instrument that regulates the copyright protection of computer programs in the European Union. It was originally adopted in 1991 and later replaced by Directive 2009/24/EC. The Directive clarifies that computer programs are protected by copyright in their expression. This means that the source code and object code of a program are protected, but not the ideas and principles on which the program is based. The Directive also contains provisions on the rights of rightholders, including the right of reproduction, distribution and communication to the public. However, it also provides for exceptions to these rights, e.g. for copying or modifying a program for personal use or for reverse engineering for the purpose of interoperability. The EU Directive on the legal protection of computer programs has a significant impact on the national IT law of the member states, as it creates a common legal framework for the copyright protection of computer programs in the EU. It obliges the member states to adapt their national laws to the requirements of the directive in order to ensure uniform protection of computer programs throughout the EU.
  6. Directives on contracts: The Consumer Rights Directive, the Digital Content Directive and the Sale of Goods Directive shape contract law in IT law.
  7. Regulation on Consumer Protection Cooperation (CPC Regulation): This regulation lays down rules for cooperation between national consumer protection authorities in the EU, including the enforcement of consumer protection laws in the digital area.

These legal acts have a significant impact on national IT law, as they create a common legal framework for the regulation of IT services in the EU and oblige the member states to adapt their national laws to the EU regulations.

Conclusion on European IT law

European IT law plays a decisive role in shaping the digital single market in the EU. It has a significant impact on national IT law, as it creates a common legal framework for the regulation of IT services and obliges member states to adapt their national laws to EU regulations. In view of the rapid technological development and the increasing digitalization of the economy and society, it can be assumed that European IT law will continue to play a key role in shaping national IT law in the future.

Categories
Technology- & IT-Law

European platform regulation

European platform regulation is a multi-layered topic that spans several legal acts. These legal acts are of fundamental importance to IT lawyers, as they form the basis for understanding and applying the legal framework in the digital world. This is where it becomes particularly clear why IT law needs to think not only on a national level, but rather in terms of European IT law.

The following are some of the key pieces of legislation governing the regulation of platforms, websites and data in the EU.

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Technology- & IT-Law

GDPR: Compensation for the use of a name in advertising is measured according to license analogy

The Cologne Higher Regional Court (OLG), 15 U 3/23, has reached an interesting decision on the unauthorized use of personal data in advertising: According to the OLG, the amount of damages under the GDPR is (also) to be measured according to what is usually paid as a license fee for an advertising use. The OLG explicitly refers to the license analogy that is customary in Germany for the assessment of damages in copyright law – which is also to be applied in data protection law.

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Technology- & IT-Law

Damages for Copyright Infringement in Germany: License Analogy

License analogy as the basis for calculating damages after copyright infringement: Regularly in the case of copyright infringement, someone wants to calculate damages using the so-called license analogy. The idea behind this license analogy in German law is that the infringer of a right should not be in a better position than the lawful user – and is then treated as if a proper license had been concluded, which of course must be remunerated. But how is this license measured?

In everyday life, I often encounter laypersons, but also lawyers, who obviously do not know the details of the license analogy. Rather, they tend to confuse the calculation of damages with the schematic application of some remuneration guidelines. However, this is not how it works. In the following, some explanations on the application of the license analogy in copyright law.

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Technology- & IT-Law

Protection of secrets in Germany: ban on reverse engineering must be clearly formulated and agreed upon

The case of the Regional Court of Cologne, 33 O 39/20, concerned the acquisition of trade secrets through reverse engineering in the biological field (the acquisition of antibodies was at issue). The decision illustrates the – repeatedly underestimated – importance not only of well-worded contracts, but also of the actual conclusion of the contract. This decision in particular makes it clear that companies should pay very close attention to ensuring that their services, which are actually protected as trade secrets, do not unintentionally become fair game – it is finally time to wake up and stop treating the issue of trade secrets stepmotherly!

Categories
Cybersecurity Liability of the management Technology- & IT-Law

Space criminal law (and space law)

What is space law – and space criminal law?

Juristically, the airspace above state territory is “domestic” in the sense of criminal law. However, this airspace ends at a certain altitude, where it becomes outer space. It is not clear where this boundary lies, but from an altitude of 80 kilometers, it is clear that space begins at 110 kilometers at the latest. This is not subject to any state sovereignty, is thus – at least spatially considered – not legally regulated.

If one asks for a space criminal law, the easy way is to think of space vehicles – these will be subject under international law to the sovereignty of the state for which they appear. It is therefore argued in the literature that one should explicitly extend the “flag principle” to spacecraft in §4 StGB and, moreover, that one should already do so in the interpretation. Otherwise, it applies to international space missions that each participating state has sovereignty over its property and its nationals. 

Space law as a legal field currently exists probably more in legal theory than in practice. Serious problems arise in this context, which are currently still rather marginal: For example, on the protection of industrial property and the question of the protection of intellectual property of discoveries/inventions in outer space, which today can already partly be subject to national law.

Exemplary aspects of space law

Space Law

Since there is no national space law, space law is part of international law. The core element is the Space Treaty of 27. 1. 1967.

Liability

Of course, the question of liability must somehow be clarified, at least fundamentally. Here, the Outer Space Ordinance and the Outer Space Liability Convention are to be mentioned. The here (roughly) conceived liability system provides for a strict liability or a fault liability, depending on the place of damage (earthly or in space).

War & Cybercrime

How do you deal with hackers – possibly also on behalf of the state – attacking systems in space, such as satellites? Or use satellites to target earthly targets via connections running over them?

Lawyer for space criminal law and space law

  • Specialist lawyer in IT law and criminal law, who loves legal issues of new technologies and technology in general
  • Of course, no experience whatsoever in the courtroom with space law – as well as
  • Extensive involvement with space law issues for many years, especially around technological and criminal aspects.
  • Where technology and criminal law meet is in the area of cybercrime – specializing in cybercrime, it would be fatal not to see the threat of satellite-based connectivity here!

Space Criminal Law

Is there an original space criminal law?

There is no real, original criminal law for outer space in the sense that there is a directly created criminal law for outer space. There are some, very specific, special rules, for example if one operates a satellite system without the required authorization, which generates data about the Earth with a particularly high information content, which constitutes an administrative offense (see for example § 28 I Nr. 1 Satellitendatensicherheitsgesetz, “SatDSiG”).

However, there is a bridge to national criminal law: In the case of criminal offenses with a special domestic reference, criminal liability “abroad” can arise via §5 StGB, in the case of expressly named and particularly serious offenses. The term “abroad” covers everything that is not German territory, and according to the prevailing opinion in the legal literature, outer space is included without any problems.

Cybercrime in space

RA JF specializes in cybercrime – of course, the connection to space, with communications and surveillance via satellites is perfectly obvious.

Attacks that are coordinated against the home country and are only carried out via the “tool” in space are certainly well within the reach of national criminal law. Cases will be exciting in which, at the same time, directly intended or not, damage is caused to the respective property in space by the attack – which was intended to cause damage elsewhere on Earth.

Commitment in space

Engagement in space is of strategic importance to nation states and especially to supranational entities such as the EU. Engagement in space is of strategic, economic and scientific importance to nation states and the EU as a whole. Neglecting this sector could lead to geopolitical, economic, and security disadvantages. It is therefore crucial to invest in space technologies and missions and to play an active role in space, in particular in the areas of

  1. Science and Research: Space offers unique opportunities for scientific research, from exploring other planets and stars to exploring Earth from orbit. This research can expand our understanding of the universe and lead to breakthroughs in physics, biology, and other sciences.
  2. Technological innovation: The challenges of space flight have led to numerous technological advances, many of which also have applications on Earth, such as in medical technology, communications technology and materials science.
  3. Economic Opportunities: Space offers economic opportunities ranging from satellite services to space tourism to the possible mining of resources on asteroids or other celestial bodies.
  4. Geopolitical and Strategic Significance: Space is a strategic area used for defense, communications, and surveillance. Active engagement in space can provide geopolitical advantages to a state or union.
  5. Environmental Monitoring and Climate Change: Satellites play a critical role in monitoring climate change, the oceans and the environment as a whole. They provide valuable data for developing strategies to protect our planet.
  6. Inspiration and Education: Space missions inspire people worldwide and foster interest in science, technology, engineering and mathematics.
  7. Dangers of Neglect: If states or entities like the EU neglect space, they could lose geopolitical influence while other actors expand their presence and power in space. Without their own space capabilities, countries or entities could become dependent on other states, whether for satellite services, space exploration, or defense. Moreover, the space industry is a growing sector with great economic potential. Lack of commitment could cost economic opportunities. Finally, space is becoming increasingly militarized. Lack of presence or capability in space could increase security risks.

Space travel by companies

It can be assumed that space travel in the future will be supported primarily by the private sector. At the same time, commercial spaceflight offers high economic value on the one hand, while on the other it is precisely for this reason that it is the focus of legislative attention. Germany, for example, has announced a Space Act to address the regulation of private spaceflight (see “Space Strategy” below). It is to be expected that this will focus from the outset on (IT) security, but also on sustainability in terms of environmental compatibility. It is foreseeable that the approval and testing effort in the EU will increase.

Anwaltskanzlei Ferner Alsdorf

Our law firm specializes in criminal defense and IT law, especially on issues of cybercrime and digital evidence – out of conviction. This website was created out of interest in the topic of space criminal law, which attorney Jens Ferner deals with.

Our Qualification: RA DF has been a specialist lawyer for criminal law for over 20 years; RA JF is a double specialist lawyer, commentator in a renowned commentary on the German Code of Criminal Procedure (StPO), trainee lawyer for the Higher Regional Court of Cologne + lecturer at the Lawyers’ Academy.

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Space Strategy of the German Federal Government 2023

The German government has repositioned itself in 2023 and named its space strategy with key projects

Competition & Regulation

Free and independent access to space is, in the government’s view, an essential element of Europe’s strategic sovereignty and thus indispensable for the realization of our political, economic and societal goals in the use of space. In a new global space environment, a new, sustainable approach to the development and procurement of launch services in Europe is required: towards more intra-European competition between private companies.

It is about a paradigm shift in the development and procurement of launcher services in Europe: A European launcher competition is to enter into a competitive model of launcher procurement. This will pave the way for efficient and independent access to space based on fair competition. The principles of sustainability will be integrated throughout the entire life cycle, from the development and production of the launcher to its sustainable operation on the ground and on its way into space.

The German government is also striving for a national space law that will contribute to the sustainability of space activities by, among other things, making licensing and control of space activities mandatory. Legal regulations should also contribute to reliability and to an innovative and competitive location for space companies. In addition, the inclusion of security-relevant aspects is being examined in the drafting of the Space Act.

Participation in international missions and Space Innovation Hub

NASA is identified as an important partner (Mission Grace) as well as Japan (Mission Destiny+). In addition, there is a need for more exchange between public sector users and providers of space services. Procurement processes should become more innovative and transparent, and synergies should be exploited to a greater extent. For this reason, the German government will initiate a platform via the German Space Agency. This Space Innovation Hub will serve as a contact point for the NewSpace scene to develop innovative project ideas and implementation options together with civilian and military players.

The “return” to the moon is also to take place within this framework.

Small satellites

In the view of the German government, small satellites are the engine of the future space market – and a great opportunity for the German space industry, especially for start-ups. That is why the Small Satellites Initiative is being driven forward to pave the way for a closed value chain in Germany. German SMEs and start-ups will be supported in assuming a good competitive position in this market, especially in the development of innovative technologies and services. Research institutions and universities as innovation drivers and breeding grounds for NewSpace approaches will also be taken into account.

Climate and space

Specifically, Germany, in cooperation with UNEP, wants to support the implementation of the goals of the “Methane Pledge” (COP-26, Glasgow) on the level of monitoring and data provision within the framework of the “International Methane Emissions Observatory (IMEO)”. The aim is to create a service for national and European users to verify methane emissions in a targeted manner and ultimately to reduce them systematically.

Furthermore, the potential of earth observation data for natural climate protection (e.g. conservation and renaturation of peatlands and floodplain landscapes) in Germany is to be tapped. To this end, an integrated greenhouse gas monitoring system for Germany is being established. High-resolution satellite measurements of atmospheric greenhouse gas concentrations will enable the quantification of the emission intensity of local CO2 and CH4 sources from space and the improvement of the data flow to finally provide regular source-sink estimates of greenhouse gases on nationally relevant scales by means of a data assimilation and inversion system. Starting with a CO2 monitoring mission from 2026, the Copernicus satellite fleet will be complemented by six additional extension sentinel missions by 2028, which will significantly support the European Green Deal and European climate goals, and will also ensure Europe’s global leadership in Earth observation in the future.

Building on the already existing national and European platforms, the reliable, efficient and user-friendly provision of satellite data and processing tools via cloud platforms is to be further advanced in order to enable, among other things, users from public institutions and science, but also service providers, to have fast, simple and efficient access to globally available Earth observation data, as well as their secure cloud-based processing and integration with their own data.

Space situational picture

The ability to create a space situational picture is an elementary basis for measures to protect space systems and thus for nationwide action in space. The National Security Strategy emphasizes the importance of space situational awareness as a joint civil-military task. In order to ensure the operational availability of an up-to-date and independent space situational picture, we will ensure the development and expansion of national capabilities, including sensor technology, and the operation of the joint interdepartmental space situational awareness center by 2030. In doing so, the existing competencies of research and federal institutions will be expanded. Germany will continue to play a leading role in the EU SST partnership and establish a catalog and service availability for monitoring all relevant Earth orbits.

Space Traffic Management

The number of objects in space is increasing rapidly. Unlike in air traffic, where air traffic control ensures that all aircraft are always at a sufficient distance from each other, there is as yet no corresponding coordination body for outer space. Due to the physical differences, approaches from air traffic are not easily transferable to space traffic. In order to avoid collisions in space, the European Union has developed a political approach to space traffic management, which takes into account in particular the improvement of the EU’s independence in the field of observation and tracking of space objects by the EU Member States, which already cooperate in the EU-SST partnership. Based on the services that EU SST provides free of charge to satellite operators worldwide, collision hazards can be detected and avoidance maneuvers can be performed, among other things.

Germany will actively support the implementation and international representation of the EU approach to STM and has advocated the establishment of an international STM system within the framework of the United Nations. Implementation of Germany’s position requires consistent expansion of national capabilities as well as bilateral and multilateral networking of Germany in the area of space surveillance with civilian and military partners. The continuation of our leading role in the EU SST will be pursued in close coordination with France.

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Technology- & IT-Law

Obligations for the transfer of standard software in Germany

The Munich Higher Regional Court (20 U 3236/22 e) had the opportunity to comment on the obligations of a provider of standard software on the occasion of the termination without notice of a software and license subscription.

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Criminal Defense Labour law Liability of the management Technology- & IT-Law

When does pseudo self-employment exist? Criteria for pseudo self-employment in Germany

An often underestimated problem is the so-called pseudo self-employment: It can happen that someone is self-employed “on paper” and also behaves like this in everyday life. However, case law and the social security funds in Germany can come to the conclusion that an employment relationship is to be assumed despite self-employment. Objective criteria are used for this – and if the apparently self-employed person is then actually classified as an employee, this has unpleasant consequences: Social security contributions must be paid in arrears, which in Germany can quickly run into six figures! In addition, there is the threat of criminal liability for the involuntary employer and suddenly a monthly remuneration obligation if one does not give proper notice.

When does pseudo self-employment exist? The Federal Social Court (B 12 R 7/15 R) had the opportunity to comment on the criteria for the assumption of pseudo self-employment. Especially in the area of IT law and the widespread use of freelancers here, this is a constant minefield. At the time, the court had ruled that it is a weighty indication of self-employment if the agreed fee is significantly higher than the salary of a comparably employed employee subject to social security contributions and thus allows for self-provision. On this occasion, the court also once again discussed the criteria to be used in the examination of a pseudo-self-employment.

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Technology- & IT-Law

Software development in Germany from an IT law perspective

When developing software (“software development”) and using it commercially, some legal aspects have to be considered in order to avoid possible legal problems.

In the last few years of my work, the same issues have emerged time and again, some of which are underestimated and others ignored by software developers. The local IT startup industry suffers from something that is rarely observed in this blatant form abroad: the complete refusal of legal assistance. The idea of budgeting a fixed portion for ongoing legal costs overwhelms many – and ultimately leads to unnecessary additional costs.