Jurisdiction(s):
United Kingdom

Key definition

Sanctions definition

What does Sanctions mean? Sanctions are the penalties or procedural consequences a court imposes in civil litigation when a party fails to comply with procedural rules, practice directions or court orders. Common sanctions include striking out or dismissing a claim or defence, debarring a party from relying on evidence or experts, costs orders (including indemnity or wasted costs), stays, unless orders with automatic strike-out on non-compliance, and, in serious cases, contempt remedies. In England and Wales, sanctions are imposed under the Civil Procedure Rules (for example CPR r.3.1, r.3.4, r.3.5, r.32.10 and r.3.14). A party may seek relief from sanctions under CPR r.3.9,...

Germany FDI screening (AWG/AWV): sector-specific and cross-sectoral scope, mandatory notification thresholds, stand-still, procedure, penalties, EU cooperation and forthcoming Investment Screening Act

Published by a LexisNexis Competition expert

Practice notes

1. What is the applicable legislation?

Foreign investment control in Germany is chiefly regulated by:

Foreign Trade and Payments Act (Außenwirtschaftsgesetz—AWG)
Foreign Trade and Payments Ordinance (Außenwirtschaftsverordnung—AWV)

The AWG sets out the core framework for screening, covering the legal and procedural consequences of reviews, relevant deadlines, and penalties for violations.

The AWV operationalises the AWG, notably specifying which categories of Investments are generally reviewable and which face tighter scrutiny.

Although both the AWG and AWV have undergone substantial reform in recent years, the AWV is revised more often, as the Federal Government may implement changes without parliament. The latest AWV amendment was adopted in December 2022.

In practice, the Act on the Federal Office for Information Security (Gesetz über das Bundesamt für Sicherheit in der Informationstechnik—BSIG) and its subordinate Ordinance on the Identification of Critical Infrastructure (Verordnung zur Bestimmung Kritischer Infrastrukturen—BSI-KritisV) also play a significant role in identifying critical infrastructure that triggers mandatory filings under the AWG and AWV.

2. Which government or other body (or bodies) reviews foreign investments?

The Federal Ministry for Economic Affairs...

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Web page updated on 21/05/2026

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