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Portrait of Kai Neuhaus

Kai Neuhaus, LL.M.

Partner
Rechtsanwalt

CMS EU Law Office
Avenue des Nerviens 85
1040 Brussels
Belgium
Languages German, English, French

Kai Neuhaus specialises in competition and trade law, with a focus on the digital business. He advises and represents companies in all proceedings before the EU Commission, the German Federal Cartel Office as well as the European Court of Justice and German courts. In competition law he has long-standing experience with merger control, abuse of dominance and cartel proceedings. He regularly provides competition law advice on distribution contracts and e-commerce. In the area of trade law Kai assists clients e.g. with EU anti-dumping proceedings and EU and German trade sanctions and embargos and related compliance issues.

His clients include major manufacturing companies in the IT, consumer goods and chemical sectors as well as the automotive and auto parts suppliers sector, and also service providers e.g. from the finance, insurance, media and retail sectors.

Kai joined CMS in 2003 and has been a partner since 2009.

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"outstanding advice", client; "accomplished customs and trade lawyer", competitor

JUVE German Commercial Law Firms 2021 (GCLF)

"Recommended" for Customs and Trade, Antitrust

JUVE German Commercial Law Firms 2021 (GCLF)

Education

  • LL.M. at University College London; specialist subjects: competition law and trade law
  • Law studies at the Universities of Augsburg, Lausanne and Munich
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Publications

  • Handbuch Vertriebskartellrecht, § 10 Gebiets- und Kundenbeschränkungen, 2020, Beck Verlag
  • Kartellrecht, Loewenheim/Meessen/Riesenkampff/Kersting/Meyer-Lindemann (Hrsg.) - Kommentar der Fusionskontrollvorschriften § 35, § 36 Abs. 2 und 3, § 38 GWB, 4. Auflage 2020
  • CCH - Doing Business in Europe, Germany, Chapter “Import and Export”, 2019, Sweet & Maxwell
  • CCH - Doing Business in Europe, Germany, Chapter “Import and Export”, 2017, Sweet & Maxwell
  • Kartellrecht, Loewenheim/Meessen/Riesenkampff/Kersting/Meyer-Lindemann (Hrsg.) - Kommentar der Fusionskontrollvorschriften §§ 35, 36 (Rn. 2145-241), 38 GWB, 2016
  • Kartellrecht, in: Hettler/Stratz/Hörtnagl, Beck´sches Mandatshandbuch Unternehmenskauf, 2. Auflage, Verlag C.H.Beck 2013

 

  • Further tightening of German investment control – draft 17th amendment of AWV, CMS Blog, January 2021
  • German investment control shows its teeth – new hurdles for transactions, CMS Blog, July 2020
  • Deutschland stellt die Investitionskontrolle scharf – M&A Review, Juli 2020
  • Investment control takes hold of healthcare sector, CMS Blog, May 2020
  • EU Commission calls for closer scrutiny of foreign direct investment, CMS Law Now, 30.03.2020
  • Börse Online | Mehr Staat als Weg in die Zukunft?, 14.03.2019 (zusammen mit Dr. Tobias Grau) – CMS Stuttgart
  • Schärfere Kontrollen ausländischer Investoren, in: GmbH-Geschäftsführer 2019, Euroforum (hier) (zusammen mit Dr. Tobias Grau) 
  • Der Staat als weißer Ritter, 15.02.2019 (hier) (zusammen mit Dr. Tobias Grau) 
  • FINANCE | America First, „Berichterstattung mit Zitaten”, 11/12 2018, S. 68 (zusammen mit Dr. Tobias Grau) 
  • Gaining in importance; Washington extends investment controls – will Brussels and Berlin follow suit?, Business Law Magazine 04/2018 (hier) (zusammen mit Dr. Tobias Grau)
  • Epochenwandel im Welthandel? – F.A.Z. Einspruch, 13.03.2018
  • German Federal Court’s ASICS ruling may be at odds with recent EU judgment, CMS Law Now, 06.03.2018
  • FCO breaks up joint venture - nothing clear after clearance - Kommentar zur Entscheidung des Bundeskartellamts vom 21.11.2012, ILO Dezember 2012
  • Court increases fines on appeal by up to 85 % - Kommentar zur Entscheidung des OLG Düsseldorf vom 15.04.2013, Az. VI-4 Kart 2-6/10 (OWi), ILO Mai 2013 
  • Die Achte GWB-Novelle: Reform des deutschen Kartellrechts, gemeinsam mit Dr. Harald Kahlenberg, BB 4/2013, S. 131 ff
  • Privilege and internal audit documents – are internal audits left exposed? Kommentar zum Beschluss des LG Bonn vom 21.06.2012, Az. 27 Qs 2/12, ILO September 2012
  • To file or not to file – no question: file! – Kommentar zum Beschluss des OLG Düsseldorf vom 1.02.2012, Az. VI-Kart 6/11 (V), gemeinsam mit Benedikt Ecker, ILO August 2012
  • The New EU Insurance Block Exemption Regulation, ILO April 2010
  • Dossiers Internationaux - Allemagne, Droit de la concurrence, ISBN 978-2-85115-700-3, Editions Francis Lefebvre 2007, S. 153 ff
  • Amendments to the Act against Restraints of Competition – Überblick über die 7. GWB Novelle, ILO August 2005
  • Erste praktische Erfahrungen mit Zusagenentscheidungen nach Art. 9 Verordnung (EG) Nr. 1/2003, gemeinsam mit Dr. Harald Kahlenberg, EuZW 2005, S. 620 ff
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Lectures list

  • Impact of growing foreign investment control regulations on the European M&A market - ECLA General Counsel Roundtable Online, November 2020
  • Facebook vs. Bundeskartellamt / Decision of the German Federal Court of Justice KVR 69/19, CMS EU Law Briefing Webinar, October 2020
  • The EU Legislator at Work / Foreign Subsidies in the Single Market, CMS EU Law Briefing Webinar, August 2020
  • „Surviving the Trade Hurricane“, November 2019, Stuttgart
  • „Außenwirtschaftsrechtliche Investitionskontrolle“, November 2018, Bonn
  • "Market entry Iran | Trade restrictions – What to consider" - Frankfurt/Main, June 2016
  • "Current overview over trade sanctions against Iran" - Frankfurt/Main, June 2016
  • "E-Commerce Sector Inquiry – Update and next steps" - Lisbon, April 2016
  • "Retail without borders - removing restrictions to e-commerce" - CMS Technology Media & Communications Conference, London, October 2015
  • "The e-commerce sector inquiry: Possible outcomes for e-traders" - CMS Consumer Products Conference, Brussels, September 2015
  • "The e-commerce sector inquiry" - CMS Consumer Products Conference, London, June 2015
  • Vertical restraints - Panel discussion: "Restriction of online sales: No borders for click stores? / What is an agreement: 20 years after Adalat" - Brussels, May 2015
  • "Restrictions of online sales - what is still permissible under competition laws?" - Munich - Stuttgart, November 2014
  • "Bid rigging in M&A, acquisition of cartelists and merger control - news for private equity funds" - Frankfurt, October 2014
  • "Sanctions against Russia - What to keep in mind?" - Düsseldorf, October 2014
  • "Co-Insurance and its pitfalls under competition law" - Munich, June 2014
  • "Resale prices - what influence is allowed under competition laws?" - Stuttgart, November 2013
  • "Co-Insurance and its pitfalls under competition law" - Cologne, September 2013
  • "EU Anti-Dumping in practice" - Düsseldorf, July 2013
  • "EU Anti-Dumping in a nutshell" - Bucarest, February 2013
  • "News on joint research and development" - Rome, 2012
  • "Antitrust law and cooperation - Joint research and development" - Dusseldorf - Munich - Frankfurt, 2011
  • "EU Anti-Dumping Law in Practice" - Düsseldorf, 2010
  • "Latest Developments on Competition Law in Distribution Contracts" - Munich and Stuttgart, 2009
  • "The new EU Settlement Procedure in Cartel Cases" - Vienna, 2008
  • "EU Anti-Dumping- Joint Actions against Imports" - Cologne and Berlin, 2007
  • "Pricing, Rebates and Conditions: Limits set by Competition Law" - Stuttgart, 2006
  • "First Experiences with Commitment Decisions under Art. 9 Reg. 1/2003" - Madrid, 2005
  • "Changes brought by the New German Competition Act for Procurement and Distribution" - Frankfurt am Main, 2005
  • "Merger Control under the New German Competition Act" - Chamber of Industry and Commerce Bodensee, 2005
  • "New German Competition Act and its Impact on Co-operation and Distribution Contracts" - Chamber of Industry and Commerce Bodensee, 2005
  • "Predatory Pricing and Sales below Costs in Competition Law" - University of Hohenheim, 2005
  • "Joint Purchasing in the Media Sector" - Milan, 2004
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08/04/2021
CMS ad­vises RS­BG SE on ac­quis­i­tions for Ad­vanced Man­u­fac­tur­ing di­vi­sion
Co­logne – RS­BG SE, the in­vest­ment com­pany of the RAG-Stif­tung found­a­tion, is ex­pand­ing its Ad­vanced Man­u­fac­tur­ing di­vi­sion. The com­pany re­cently ac­quired 100% of the shares in Mul­ti­photon Op­tics GmbH...
17/03/2021
CMS ad­vises BE In­vest­ment-Part­ners and Wun­dex on ma­jor­ity sale to capiton...
Co­logne - The private equity in­vestor capiton has ac­quired a ma­jor­ity stake in the Wun­dex Group, a lead­ing full-ser­vice pro­vider for wound care in Ger­many. Capiton ac­quired the shares in the course of...
11/02/2021
Glob­al league for es­ports es­tab­lished: CMS ad­vises Elec­tron­ic Sports League...
Co­logne – Fol­low­ing two years of ne­go­ti­ations, the Louvre Agree­ment has now es­tab­lished the first glob­al league between sig­nat­or­ies Elec­tron­ic Sports League (ESL) and the twelve lead­ing in­ter­na­tion­al...
01/02/2021
CMS ad­vises PE in­vestor De­meter on in­vest­ment in soft­ware firm Cuc­u­lus
Stut­tgart – De­meter, a ma­jor European private equity in­vestor in the sus­tain­ab­il­ity seg­ment, has in­ves­ted in Cuc­u­lus GmbH, a lead­er in the de­vel­op­ment of soft­ware solu­tions for crit­ic­al in­fra­struc­ture...
22 January 2021
Ger­many amends the law against re­straints of com­pet­i­tion
On 20 Janu­ary 2021, ex­tens­ive amend­ments to Ger­man com­pet­i­tion law came in­to force with the en­act­ment of the 10th amend­ment to the Ger­man Act against Re­straints of Com­pet­i­tion (GWB), which was passed...
20/01/2021
The 10th amend­ment to the Ger­man Act against Re­straints of Com­pet­i­tion...
Com­pre­hens­ive amend­ments to Ger­man com­pet­i­tion law came in­to force today with the 10th amend­ment to the Ger­man Act against Re­straints of Com­pet­i­tion (GWB) in the form of the GWB Di­git­isa­tion Act.1 This...
24/11/2020
CMS ad­vises VR Equity­part­ner and MEH Beteili­gungs GmbH on sale of N3K Net­work...
Leipzig – VR Equity­part­ner and MEH Beteili­gungs GmbH have sold their shares in IT ser­vice pro­vider N3K Net­work Sys­tems to private equity firm In­vi­sion. Equity cap­it­al fin­an­ci­er VR Equity­part­ner and...
02/11/2020
CMS ad­vises Plastic Om­ni­um on es­tab­lish­ment of Joint Ven­ture with El­ringK­linger
Dus­sel­dorf/Vi­enna - In or­der to drive for­ward the de­vel­op­ment of hy­dro­gen mo­bil­ity, the two auto­mot­ive sup­pli­ers El­ringK­linger and Plastic Om­ni­um will cre­ate a joint ven­ture for the de­vel­op­ment and large-scale...
28/10/2020
CMS ad­vises Dorsch Group on ac­quis­i­tion of en­gin­eer­ing con­sultancy Spieker­mann
Co­logne – The Dorsch Group is tak­ing over the busi­ness op­er­a­tions and em­ploy­ees of Spieker­mann GmbH Con­sult­ing En­gin­eers with ef­fect from 1 Novem­ber 2020. Spieker­mann filed for in­solv­ency un­der self-ad­min­is­tra­tion...
23 October 2020
The EU FDI Reg­u­la­tion be­comes fully ap­plic­able
The EU FDI Reg­u­la­tion, which came in­to force in April 2019, in­tro­duces a frame­work for screen­ing FDI in­to the EU. It is not a sep­ar­ate new screen­ing tool at EU level, but a frame­work for co­oper­a­tion and...
20/10/2020
CMS ad­vises auto­mot­ive sup­pli­er VOSS Auto­mot­ive on ac­quis­i­tion of Hen­zel...
Co­logne – VOSS Auto­mot­ive GmbH, part of the glob­al VOSS Group, has ac­quired Hen­zel Auto­mot­ive GmbH, an auto­mot­ive sup­pli­er based in Gründau (Hesse) with around 300 em­ploy­ees. The as­so­ci­ated busi­ness...
29/09/2020
CMS ad­vises real es­tate in­vestor Peach Prop­erty Group on ac­quis­i­tion of...
Co­logne – Peach Prop­erty Group AG, an in­vestor spe­cial­ising in hold­ing res­id­en­tial real es­tate in Ger­many, has ac­quired a port­fo­lio com­pris­ing around 4,800 apart­ments in Ger­many. This boosts the com­pany’s...