Moritz Begemeier

Associate

Investigations | White collar defense and corporate crime |

moritz.begemeier@freshfields.com T +49 69 27 30 80

About Moritz Begemeier

Moritz Begemeier advides in the event of investigations by criminal or regulatory authorities.

Languages: German, English

Qualifications

Studied law at Bucerius Law School and Stanford University
Legal clerkship at the Hanseatic Higher Regional Court

Publications

NStZ 2021, 705 ff. Criminal asset forfeiture is not a punishment!? Critique on the view expressed by the Federal Constitutional Court (with Thomas Rönnau)
ZStW 133 (2021), 287 ff. Subsidiarity and the law of criminal confiscation – priority issues in accessing crime proceeds (with Thomas Rönnau)
medstra 2020, 279 ff. On inhabilitation as side effect of criminal convictions (with Mathias Priewer)
NStZ 2020, 1 ff. Uncertainties in determining the proceeds of crime (with Thomas Rönnau)
JR 2019, 463 ff. Is the criminal confiscation of seized objects required by law even though the defendant waived their return? (with Thomas Rönnau)
JZ 2018, 443 ff. Plea against the de-limitation of asset confiscation under Section 76a (4) of the Criminal Code (with Thomas Rönnau)
GA 2017, 1 ff. Reasons for and limits to the criminal confiscation of proceeds without regard to expenses of the offender (with Thomas Rönnau)
NZWiSt 2016, 260 ff. Extended confiscation under Section 73a (1) of the Criminal Code: Using a sledge hammer to crack a nut? (with Thomas Rönnau)
JZ 2016, 441 ff. State liability for unjustified seizure? (with Thomas Rönnau)
NStZ 2016, 129 ff. Sale-and-Steal-Back: Fraud? (with Johannes Wölfel)
JuS 2015, 688 ff. Laymen presiding over criminal cases (with Kilian Wegner)
JuS 2015, 307 ff. Fraud despite bona fide acquisition? (with Johannes Wölfel)
HRRS 2013, 179 ff. Limits to interpreting criminal law in light of European directives with view to the EJC´s "Spector" decision

Moritz Begemeier

moritz.begemeier@freshfields.com

Frankfurt am Main

Bockenheimer Anlage 44
60322 Frankfurt am Main

T +49 69 27 30 80
F +49 69 23 26 64

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Moritz Begemeier

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Frankfurt am Main

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About Moritz Begemeier

Qualifications

Primary capabilities

Contact

Frankfurt am Main

Publications

NStZ 2021, 705 ff. Criminal asset forfeiture is not a punishment!? Critique on the view expressed by the Federal Constitutional Court (with Thomas Rönnau)

ZStW 133 (2021), 287 ff. Subsidiarity and the law of criminal confiscation – priority issues in accessing crime proceeds (with Thomas Rönnau)

medstra 2020, 279 ff. On inhabilitation as side effect of criminal convictions (with Mathias Priewer)

NStZ 2020, 1 ff. Uncertainties in determining the proceeds of crime (with Thomas Rönnau)

JR 2019, 463 ff. Is the criminal confiscation of seized objects required by law even though the defendant waived their return? (with Thomas Rönnau)

JZ 2018, 443 ff. Plea against the de-limitation of asset confiscation under Section 76a (4) of the Criminal Code (with Thomas Rönnau)

GA 2017, 1 ff. Reasons for and limits to the criminal confiscation of proceeds without regard to expenses of the offender (with Thomas Rönnau)

NZWiSt 2016, 260 ff. Extended confiscation under Section 73a (1) of the Criminal Code: Using a sledge hammer to crack a nut? (with Thomas Rönnau)

JZ 2016, 441 ff. State liability for unjustified seizure? (with Thomas Rönnau)

NStZ 2016, 129 ff. Sale-and-Steal-Back: Fraud? (with Johannes Wölfel)

JuS 2015, 688 ff. Laymen presiding over criminal cases (with Kilian Wegner)

JuS 2015, 307 ff. Fraud despite bona fide acquisition? (with Johannes Wölfel)

HRRS 2013, 179 ff. Limits to interpreting criminal law in light of European directives with view to the EJC´s "Spector" decision

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Frankfurt am Main

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