Find out more about our services

Trade Law

We are able to collect debts of our clients in the U.A.E. and, together with our GERMELA partners, in the rest of the MENA region. The collection activities in all countries, both pre-litigation and litigation activities, are coordinated by GERMELA  for utmost convenience for our clients.

GERMELA is counseling you as to all questions concerning the propriety of exports of goods abroad as well as payments / receipt of payments. German companies must apply utmost diligence when exporting goods. In case of an export violating applicable sanction law, the consequences of the infringement can be very problematic for the company as well as for the General Manager.

While often the BAfA (Bundesamt für Wirtschaft und Ausfuhrkontrolle = Federal Agency for Economy and Export Control) grants approval of the export based upon the submitted documentation, in hindsight it turns out that the export should not have been approved of. The reason for this is that frequently not all required documents are being submitted to the BAfA. However, the individual responsible within the company is by no means acquitted by this. Negligence suffices already as a reason to initiate misdemeanor or criminal proceedings.

In order to avoid unpleasant proceedings, we support you at every step of the export of goods. And of course, we are at your side in case misdemeanor or criminal proceedings have been initiated against you or your corporation.

Even if employees are assigned with the task to carry out the exports and the approval procedure with the BAfA, the General Manager runs the risks to be personally liable in case of a violation of export or sanction laws. In order to minimize such risks, the implementation of a Compliance-Management-System is recommended. Thus, a corporate system of responsibilities, control, and supervision mechanisms is being created, in order to identify risks early on and avoid mistakes.

GERMELA Healthcare is specialized on full-range consulting for clinical and hospital management solutions
We develop tailor-made and analysis-based holistic solutions and comprehensive concepts in an international framework
Our concepts and consulting expertise is based on clinical workflow and medical-technical expertise as well as clinical hospital management in Germany of more than 30 years

All of our efforts pursure the target of improving the medical care of patients, thereby, making a contribution to an increased quality of life.

We at GERMELA understand the complexity and changeability of healthcare systems and the necessity of considering and respecting cultural aspects of medical treatment in international environments.

Our team of enthusiatic and competent professionals in Europe and UAE develops solutions for clinical management questions.

GERMELA offers a broad range of services that cover managerial, operational, medical educational, personnel, financial, technological, administrative and legal aspects.

Our counselling services are among others:

  • Reviewing compliance of the exports of goods with German and international law.
  • Executing BAfA export declaration proceedings (you don’t have to concern yourself with those proceedings).
  • Defending in case of imminent or initiated misdemeanor or criminal proceedings against the corporation and/or the General Manager.
  • Implementing a Compliance-Management-System to avoid future carelessness in the context with the declaration/export of goods.

Our approach in a nutshell - from first ideas to concrete implementation

First Phase

Requirement analysis / concept development

  • ‍1st personal appointment for introduction and exchange about requirements
  • 2-days-meeeting for first analysis
  • 2nd appointment to explain improvement potential, decision on collaboration
  • Detailed analysis and concept proposal
  • Contractual agreement

Second Phase

Implementation

  • ‍Installation, application, training, quality assurance
  • Intermediate analysis for reconfirming concept
  • Supporting and educating staff by hands-on advice in clinical routine
  • Scientific trace-study for effect measuring possible
  • Continuous reporting to management and project stakeholders
  • Successful completion of project implementation and hand-over to operations

Your Expert Contact

Gerhard Horstmann-Wilke
Lawyer, of Counsel
gerhard.wilke@wzr-legal.com
+49 40 284 8404 0
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