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Dr. Imme Roxin

Lawyer
Munich

areas of specialization

  • Commercial criminal law
  • Tax and environmental criminal law
  • Criminal liability of executives

References

Vita

  • Licensed to practice law since 1985
  • Until 2004, served as commercial criminal lawyer at Heussen Rechtsanwaltsges. mbH, later PricewaterhouseCoopers Veltins Rechtsanwaltsges. mbH
  • 2004 – founder of the white collar crime law firm ROXIN Rechtsanwälte Part mbB
  • Lawyer and partner at the law firm ROXIN Rechtsanwälte Part mbB

Publications

Review
ILLEGAL BUT UNPENALISED? DISCUSSION OF THE BOOK "THE AGENT PROVOCATEUR – USE AND ITS LEGAL CONSEQUENCES" BY YANNIC HÜBNER, PUBLISHED IN NOMOS-VERLAG, 1ST EDITION 2020

Juristische Rundschau, 2021 (7),
p. 348 – 351

2021
Article
ADVANTAGES AND DISADVANTAGES OF A COMPLIANCE MANAGEMENT SYSTEM IN BUSINESSES – ASSESSMENT AND PROSPECTS

Thomas Rotsch (Ed.), Criminal Compliance -Status quo und Status futurus 1. edition. 2021, 351 Nomos

2021
Article
La provocacion del delito contraria al Estado de Derecho y sus consecuencias juridicas (ILLEGAL ENTRAPMENT AND ITS LEGAL CONSEQUENCES)

Cuadernos de derecho penal, Nr. 23 Enero-Junio 2020,
p. 17, Bogota D.C.

2020
Article
COMPLIANCE, INTERNAL INVESTIGATIONS AND THE LAW

Editorial NStZ 2019,
Issue 3

2019
Article
COLLECTED REVIEWS ON COMMERCIAL CRIMINAL LAW

StV 2018,
Issue 1, p. 62

2018
Article
ORGANISATION MANAGEMENT, "IMPROPER" ORGANISATIONAL OFFENCE AND PROCEDURAL ECONOMY OF CRIMINAL OFFENCES IN FINANCIAL COMPANIES

Festschrift for Thomas Fischer 2018,
p. 267

2018
Article
COMPLIANCE MEASURES AND SANCTIONING OF BUSINESSES DE LEGE LATA

Zeitschrift für Internationale Strafrechtsdogmatik Issue 9/2018,
p. 341

2018
Article
ILLEGAL ENTRAPMENT AND ITS LEGAL CONSEQUENCES

Festschrift for Neumann 2017,
p. 1359, C.F. Müller GmbH Heidelberg

2017
Article
CRIMINAL COMPLIANCE, INTERNAL INVESTIGATIONS AND THE RIGHTS OF THE ACCUSED IN CRIMINAL PROCEEDINGS

Festschrift for Yamanaka 2017,
p. 589, Duncker und Humblodt Berlin

2017
Article
DISCUSSION OF TWO COMPLIANCE MANUALS; ROTSCH, "CRIMINAL COMPLIANCE" AND PASSARGE/BEHRINGER, "HANDBUCH COMPLIANCE INTERNATIONAL"

Goldtdammer’s Archiv für Strafrecht (GA), 5/2015,
p. 348

2016
Article
CRIMINAL RISKS OF THE LEGAL PROFESSION

Beck’sches Rechtsanwaltshandbuch, 1. bis 11. edition 2016,
p. 1326

2016
Article
Problemas y estrategias de la asesoria de compliance en la empresa (Problems and strategies of compliance consulting in business)

Instituto Pacifico, Actualidad Penal, Al dia con el Derecho, April 2016 / Vol. 22, Lima/Peru

2016
Article
Problems and strategies of compliance consultancy in companies

REVISTA BRASILEIRA DE CIÉNCIAS CRIMINALIS,Maio – Junho 2015
p. 321

2015
Article
TRANSFERABILITY OF THE ENFORCEMENT SOLUTION TO CASES OF CRIME PROVOCATION

Festschrift for Beulke 2015, C.F. Müller Verlag,
p. 987

2015
Article
THE LATER DEVELOPMENT OF THE TOPOS "FUNCTIONALITY OF CRIMINAL JUSTICE"

Festschrift for Schünemann 2014, Verlag de Gruyter, Berlin

2014
Article
PERPETRATION AND PARTICIPATION IN A FINANCIAL COMPANY. PERPETRATION BY VIRTUE OF ORGANISATION MANAGEMENT?

Festschrift Wolter 2013, 451, Duncker und Humblot, Berlin

2013
Article
SANCTIONS AGAINST COMPANIES IN CRIMINAL LAW AND LAW OF CRIMINAL PROCEDURE

Kempf/Lüderssen/Volk (Ed.), Unternehmensstrafrecht, 2012,
p. 37

2012
Article
PROBLEMS AND STRATEGIES OF COMPLIANCE SUPPORT IN COMPANIES

StV 2012,
p. 116

2012
Article
EFFECTIVE LEGAL PROTECTION IN PROGLONGED PROCEEDINGS?

StV 2011 Issue 2, Editorial

2011
Article
Autoria y participacion en una empresa economica (Authorship and participation in an economic enterprise)

Gacetta penal & procesal penal (Ed.: Ore Guardia u.a.) N° 18 Diciembre 2010, p. 43, Lima/Peru

2010
Article
AMBIVALENT EFFECTS OF THE NEED FOR SPEED

StV 2010,
p. 437

2010
Article
EXTERNAL FUNDING AND CORRUPTION

Roxin/Schroth (Ed.), Handbuch des Medizinstrafrechts, 4. edition 2010,
p. 613

2010
Article
BINDING EFFECT OF ECHR JUDGEMENTS?

Festschrift „Strafverteidigung im Rechtsstaat“, 25 Jahre Arbeitsgemeinschaft Strafrecht des Deutschen Anwaltsvereins, 2009, p. 1070, Nomos Verlagsgesellschaft Baden-Baden

2009
Article
THE DEVELOPMENT OF JURISDICTION IN PROLONGED CRIMINAL PROCEEDINGS

Festschrift Volk, 2009,
p. 417

2009
Article
COMMENT ON THE ORDER FOR REFERENCE OF THE GERMAN FEDERAL SUPREME COURT OF 23/08/2007 (3 REF. 50/07): ON THE PROPOSAL FOR A CHANGE OF SYSTEM IN THE CONSIDERATION OF ILLEGAL PROCEDURAL DELAYS

StV 2008,
p. 14

2008
Monograph
THE LEGAL CONSEQUENCES OF SERIOUS LAW VIOLATIONS IN CRIMINAL JUSTICE

Dissertation, 4. edition, 2004

2004
Article
COMMENT ON THE RULING OF THE ECHR (EUROPEAN COURT OF HUMAN RIGHTS) OF 31/05/2001, METZGER CASE ./. FEDERAL REPUBLIC OF GERMANY

StV 2001,
p. 489

2001
Article
COMMENT ON THE RULING OF THE GERMAN FEDERAL SUPREME COURT OF 25/10/2000 (2 REF. 232/00): ON THE REQUIREMENTS FOR SUSPENDING PROCEEDINGS DUE TO A PROLONGED DURATION OF PROCEEDINGS

StraFo 2001,
p. 51

2001

Get in touch with me

Dr. Imme Roxin

ROXIN Rechtsanwälte Part mbB
Maximiliansplatz 14
80333 Munich