Franziska

Kaiser

Lawyer | Managing Director
Hamburg

Franziska Kaiser advises and represents clients on all trade compliance issues. She specialises in customs and anti-dumping law, foreign trade law, in particular export control, embargoes and sanctions, as well as excise tax issues, including tobacco, alcohol and coffee tax law. She supports clients in all contentious proceedings, advises on the establishment of internal compliance systems and conducts audits of existing processes.

During her studies and legal clerkship at the Higher Regional Court of Hamburg, Franziska Kaiser worked for a major international law firm in the field of public commercial law. She regularly publishes and lectures on customs and foreign trade law topics.

Focus

Customs law

Anti-dumping and countervailing duties

Export control

Embargoes and sanctions

Excise duties

Languages

German

English

Recommendations

Listed by The Legal 500 Germany in the area of foreign trade law - sanctions law

Memberships

German Bar Association

German Association of Women Lawyers

Lecturing activities

Lecturer at Hamburger Zollakademie (until 2022)

Lecturer at Federal Chamber of Tax Consultants - Module Tax and Excise Duties (until 2021)

Publications

Die Verantwortlichkeit von EU-Unternehmen für ihre drittländischen Tochtergesellschaften – Art. 8a des Russland-Embargos und seine Folgen , ZASA 8/2024, p. 467, 475

Die „Lieferkette“ als Anknüpfungspunkt der Compliance-Verpflichtungen nach dem LkSG CCZ 6/2022, p. 165-171.

Das Nordkorea-Embargo: Anwendung der polizeirechtlichen Generalklausel auf sanktionsrechtliche Verstöße Aw-Prax 2020, p. 188, 190.

Das Nordkorea-Embargo und seine Durchsetzbarkeit in Deutschland - Darf 
das Cityhostel in Berlin trotz Embargoverstoßes weiterbetrieben werden?

Neue EU- und US-Sanktionen – die Türkei im Fokus, ExportManager 2019

Kompetenzanforderungen im Zollbereich, ExportManager 10/2017, p.21, 22