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DR. JOHANNES ALTENBURG

Partner
Hamburg

areas of specialization

  • Individual white collar criminal defence
  • Corporate white collar criminal defence
  • Strategic consulting for companies

References

„HIGHLY COMPETENT……KEENLY PERCEPTIVE, EXCELLENT“

JUVE Handbuch Wirtschaftskanzleien 2021/2022

Vita

  • Law program at the Bucerius Law School in Hamburg with a focus on commercial criminal law and the University of Cape Town in South Africa
  • Judicial clerkship in jurisdiction of Higher Regional Court of Hamburg
  • Doctorate from the Bucerius Law School in Hamburg
  • Dissertation: “Corruption in § 299 StGB (German penal code) – A Dissertation on the Harmonisation of Criminal Law and Competition Law”
  • Part-time lecturer at the Police Academy of Hamburg
  • Specialist solicitor for criminal law, Certified Defence Counsel for Tax Law (DUV e.V.)
  • Lawyer and partner at the law firm ROXIN Rechtsanwälte Part mbB

Publications

Article
CRIMINAL LIABILITY OF ONLINE PAYMENT SERVICE PROVIDERS FOR NEGLIGENT MONEY LAUNDERING

ZWH 2020,
p. 101 (together with Dr. Mika Kremer)

2020
Article
THE IMPLICATIONS OF THE SUSPENSION OF THE OBLIGATION TO FILE FOR INSOLVENCY IN THE CORONA CRISIS FROM THE PERSPECTIVE OF CRIMINAL LAW

ndcompliance 3/2020, 210002 (together with Dr. Mika Kremer)

2020
Review
TAX LAW (KUHN/WEIGELL/GÖRLICH, 3RD EDITION)

NJW – Neue Juristische Wochenschrift,
p. 1126

2019
Article
Der „faktische Nicht-Geschäftsführer“

NZWiSt 2018,
S. 161 (gemeinsam mit Dr. Oliver Sahan)

2018
Article
STATE SANCTIONS AS A DRAWBACK OF FRAUD?

NZWiSt 2016,
p. 212 – 219 (together with Peter-Jan Solka)

2016
Annotation
COMMENT ON THE FEDERAL COURT OF JUSTICE'S DECISION REGARDING TAX EVASION "TO A LARGE EXTENT" 1 REF. 373/15

NJW 2016,
p. 965 – 966

2016
Article
DETERMINATION OF SUITABLE REFERENCE RULES FOR CORPORATE REGULATORY FINES

Betriebs-Berater,
p. 2822 (together with Dr. Matthias Peukert, LL.M.)

2015
Annotation
COMMENT ON THE FEDERAL COURT OF JUSTICE DECISION REGARDING PARTY BREACH OF TRUST IN THE CDU IN RHINELAND-PALATINATE

NJW 2015,
p. 1624 – 1625

2015
Article
CORPORATE (BAD) DECISIONS AS FRAUD? A DANGEROUS (UNDESIRABLE) DEVELOPMENT!

BB 2015,
p. 323 – 328

2015
Article
THE BILL OF THE FEDERAL GOVERNMENT TO FIGHT CORRUPTION – PRESENTATION AND CRITICISM

CB 2015,
p. 143 – 147

2015
Article
NEW PROVISIONS IN SECTION 30 OWIG (ACT ON REGULATORY OFFENCES) – LIABILITY RISKS AND PREVENTION AGAINST THE BACKDROP OF LEGISLATIVE OVERSHOOTING

BB 2014,
p. 649

2014
Monograph
UNFAIRNESS IN SECTION 299 STGB (PENAL CODE) – A CONTRIBUTION TO THE HARMONISATION OF CRIMINAL LAW AND COMPETITION LAW

Dissertation

2012
Article
WHISTLE-BLOWING – FIGHTING CORRUPTION WITH BUSINESS KEEPER MONITORING SYSTEMS?

Bucerius Law Journal (BLJ) 2008,
p. 3

2008

Get in touch with me

DR. JOHANNES ALTENBURG

ROXIN Rechtsanwälte Part mbB
Rathauscontor
Große Johannisstraße 9
20457 Hamburg