Dr. Andreas Minkoff

areas of specialization

Compliance audits
Corporate criminal representation
International matters

References

„EXCELLENT“

JUVE Handbuch Wirtschaftskanzleien 2021/2022

„LEADING NOTABLE AND COMPLEX WHITE-COLLAR CRIME MANDATES AND RECEIVING STRONG MARKET FEEDBACK“

Chambers Europe 2022 – White-Collar Crime: Corporate Advisory

Vita

Studied law at the Ludwig Maximilian University of Munich with a focus on criminal justice, criminal defence and prevention
Judicial clerkship in jurisdiction of Higher Regional Court of Munich
Doctorate from the Ludwig Maximilian University of Munich
Dissertation: “Legally Binding Duties of Supervision in International Corporations – The Norm Addressee of § 130 OWiG (Act on Regulatory Offences) in the Group of Companies, in Conjunction with Transnational Matters”
Recipient of the faculty award 2015
Editor of the Corporate Criminal Law Manual (published by C.H. Beck, 2020)
Lawyer and partner at the law firm ROXIN Rechtsanwälte Part mbB
Member of the Criminal Trial Law Committee of the German Federal Bar

Publications

Editorial

CORPORATE CRIMINAL LAW

Handbook, Minkoff/Sahan/Wittig (Ed.)

2020

Article

OMISSION AND OVERSIGHT RESPONSIBILITY IN CORPORATIONS

Konzernstrafrecht, Handbook, Minkoff/Sahan/Wittig (Ed.),
p. 91 – 125

2020

Article

FIDUCIARY OBLIGATIONS WITH THE USE OF DEBTOR WARRANTS

ZIS 2018,
p. 317 (together with Dr. Oliver Sahan)

2018

Monograph

LEGALLY BINDING DUTIES OF SUPERVISION IN INTERNATIONAL CORPORATIONS – THE NORM ADDRESSEE OF § 130 OWiG (ACT ON REGULATORY OFFENCES) IN THE GROUP OF COMPANIES, IN CONJUNCTION WITH TRANSNATIONAL MATTERS

Dissertation

2016

Article

SUPERVISORY BOARD AND COMPLIANCE

Der Aufsichtsrat,
p. 95 (together with A. Schemmel)

2013

Article

THE SIGNIFICANCE OF COMMERCIAL CRIMINAL LAW FOR COMPLIANCE MANAGEMENT SYSTEMS AND AUDITS IN ACCORDANCE WITH IDW PS 980

CCZ 2012,
p. 49 – 54 (together with A. Schemmel)

2012

Article

CRIMINAL LAW RISKS OF SUPERVISORY ACTIVITY – OVERVIEW OF THE EXTENT AND LIMITS OF RESPONSIBILITY