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White paper for German steel industry: management, plant operations, appointed officers, customs and compliance

Wo das Bußgeld aufhört. (German).

Five documented cases and what they share, eight appointed-officer roles with eight different deadlines, and the 2026 calendar of which four dates have already passed.

The problem this is about

In this industry sanctions end with individuals: a final custodial sentence after a plant fire, fines against three companies and three individuals in a cartel case, and a criminal range of three months to ten years under German foreign trade law.

What matters in proceedings is the organisation, not the single decision — and a steel plant runs eight appointed-officer roles with eight separate deadlines and eight separate authorities.

What is inside

  • Five cases from four areas of law, and the one thing they share
  • Eight appointed-officer roles, eight deadlines, eight authorities
  • The 2026 calendar: CBAM, free allocation, the 50 % out-of-quota duty, melt and pour
  • Why the most expensive cartel offence does not look like one
  • Three pieces of evidence that must exist before presentation to customs

For steel production, processing and trading alike.

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10 pages, PDF · As of August 2026. You get the download link right here on this page.

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All papers provide general information and are not legal advice.

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