Lawyer
Dr. Sepehr Moshiri

Litigation | International Business Law | Customs and Foreign Trade Law | Iran Desk

Lawyer
Dr. Sepehr Moshiri

Litigation
International Business Law
Customs and Foreign Trade Law
Iran Desk

Dr. Sepehr Moshiri is a lawyer at Schlun & Elseven Rechtsanwälte PartG mbB and serves as Head of our Iran Desk. His legal expertise extends to litigation and out-of-court dispute resolution, as well as international business law, customs law, and foreign trade law. With a keen understanding of national and international legal matters and fluent in Farsi, Dr. Moshiri provides strategic counsel, comprehensive support, and reliable representation to our clients across various industries and sectors.

Dr. Moshiri possesses a wealth of expertise in German litigation, catering to a diverse clientele seeking guidance in the German legal landscape. Knowledgeable in recognising and enforcing foreign judgments in Germany, he ensures seamless transitions for international companies and individuals embroiled in legal disputes. He provides comprehensive counsel to safeguard clients ‘ interests and secure favourable outcomes, focusing on company lawsuits, the service of documents, debt collection intricacies, and asset seizure in debt collection cases.

His dedication extends beyond mere legal representation; Dr. Moshiri is a trusted ally for international entities and individuals unfamiliar with the German legal system. By offering strategic guidance, he empowers clients to face the complexities of German litigation, ensuring that their rights are upheld and their objectives are achieved effectively and efficiently.

Recognising and Enforcing Foreign Judgments in Germany

Dr. Moshiri is available to guide international clients in the intricate process of recognising and enforcing foreign judgments in Germany, particularly within debt collection cases involving foreign companies seeking enforcement against German counterparts. His knowledge offers a strategic advantage to clients, ensuring that debt collection proceedings proceed smoothly while upholding the highest standards of legal professionalism in pursuing justice across borders.

From analysing the compatibility of foreign judgments with German law to strategising enforcement proceedings, Dr. Moshiri offers comprehensive support every step of the way. Whether representing multinational corporations or individuals seeking redress, he is dedicated to safeguarding clients’ rights and interests with precision and diligence.

Arbitration in Germany

Dr. Moshiri provides national and international corporate clients with strategic counsel in arbitration law matters within Germany. With a keen eye for detail and extensive experience in arbitration proceedings, he assists corporations in drafting robust arbitration clauses, dealing with arbitration procedures, and enforcing arbitral awards.

He assists clients in crafting compelling arguments and evidence presentations, strategically positioning them for success during arbitration hearings. Drawing upon his litigation experience, he represents corporate clients in arbitration proceedings in Germany, advocating vigorously to protect their rights and secure favourable resolutions.

Dr. Moshiri provides his clients with expert and dedicated counsel on all matters concerning international business law. With his keen understanding of the intricacies of cross-border transactions and global business operations, he provides our clients with tailored legal solutions to ensure compliance with international regulations and minimize the risks associated with international trade and investment. Based on his comprehensive knowledge, he advises clients on structuring their international business transactions, negotiating favorable terms, and resolving disputes that may arise from their business transactions.

Dr. Moshiri possesses in-depth knowledge of German customs law and foreign trade law, advising companies on the legally compliant handling of international goods flows. His expertise encompasses counsel on customs tariffs, rules of origin, and customs procedures, as well as support in complying with foreign trade law regulations, including export control provisions, embargo measures, and sanctions regulations.

Dr. Moshiri demonstrates particular competence in designing and optimizing customs procedures, such as establishing authorization-required procedures, including Authorized Economic Operator (AEO) status or simplified customs procedures. He supports his clients in enforcing their rights vis-à-vis customs authorities and represents them in customs and legal remedy proceedings.

Furthermore, Dr. Moshiri advises companies on implementing internal compliance structures to comply with foreign trade law requirements and managing official audits. With his practical experience in resolving customs law disputes, his understanding of the economic impacts of regulatory requirements, and his knowledge of international trade agreements, he provides companies with comprehensive legal support to minimize potential risks, reduce costs, and sustainably optimize the efficiency of global trade processes.

Dr. Moshiri leads the firm’s Iran Desk, serving as the central point of contact for Iranian clients across all legal matters in Germany. Fluent in Farsi and knowledgeable about the German legal system and Iranian culture, he coordinates specialized services that span immigration and citizenship law, business formation, sanctions compliance, extradition defense, international family law, and commercial litigation. His understanding of Iranian administrative procedures and his ability to communicate directly with clients in Farsi enable him to provide seamless legal representation that addresses both German legal requirements and the specific challenges faced by Iranian nationals.

Locations & Office Times

Mo – Fr: 09:00 – 19:00
24h Contact: 0221 93295960
Email: info@se-legal.de
Appointments made by prior reservation only.

Aachen Office

Von-Coels-Str. 214
52080 Aachen
Tel: +49 241 4757140
Fax: 0241 47571469

Bayenthalgürtel 23
50968 Cologne
Tel: +49 221 93295960
Fax: 0221 932959669

Düsseldorfer Str. 70
40545 Düsseldorf
Tel: +49 211 171 8280
Fax: 0221 932959669

Locations & Office Times

Mo – Fr: 09:00 – 19:00
24h Contact: 0221 93295960
Email: info@se-legal.de
Appointments by prior reservation only.

Conference Rooms

Berlin 10785, Potsdamer Platz 10

Frankfurt 60314, Hanauer Landstrasse 291 B

Hamburg 20354, Neuer Wall 63

München 80339, Theresienhöhe 28

Contact Dr. Sepehr Moshiri

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