Prof Dr Michael Tsambikakis

Prof Dr Michael Tsambikakis

Rechtsanwalt (Attorney at law) · Partner
Certified Specialist Lawyer for Criminal Law
Certified Specialist Lawyer for Medical Law

   

„Adept, and a skilled behind the scenes player“,
„a brilliant negotiator“  
(JUVE 2015/2016 Handbook) 

 

‘Top lawyer 2014 for criminal law’ (‘Focus – Deutschlands große Anwaltsliste’ (Germany’s big list of lawyers))

‘distinguished lawyer for commercial criminal law’ (‘Kanzleien in Deutschland 2014’ (Law firms in Germany 2014))

‘distinguished lawyer for commercial criminal law’ (‘Kanzleien in Deutschland 2013’(Law firms in Germany 2014))

‘recommended lawyer for commercial criminal law’ (JUVE Handbuch Wirtschaftskanzleien 2009/2010 and 2010/2011(Handbook of corporate law firms)

‘established criminal lawyer’ (JUVE Handbuch Wirtschaftskanzleien 2009/2010 and 2010/2011 (Handbook of corporate law firms))

  • Independent Attorney at law for more than 15 years; most recently partner at a leading corporate law firm with an international focus (head of White Collar Crime Department)
  • Spokesman for the Criminal Law Committee of the Cologne Lawyer Association, ‘Strafrechtsausschuss Kölner Anwaltsverein’
  • Spokesman for the Working Group on Medical Criminal Law of the Commercial Criminal Law Association, (‘WisteV’)
  • Managing Editor of the journal ‘Zeitschrift für Medizinstrafrecht (medstra)’ (Journal of Medical Criminal Law)
  • Managing Advisory Board Member of the journal ‘Zeitschrift für Wirtschaftsstrafrecht und Haftung im Unternehmen (ZWH)’ (Journal of Commercial Criminal Law and the Liability in a Company)
  • Advisor to the journal ‘Der Strafverteidiger’ (Journal of Criminal Defense)
  • Lecturer at the University of Passau
  • Lecturer at the Bucerius Law School, Hamburg
  • Legal Expert to the Committee on Legal Affairs  of the German Parliament (pre-trial detention)
  • Legal Expert to the Committee on Legal Affairs of the State Parliament of North Rhine-Westphalia (execution of detention)
  • Regular lectures on Commercial Criminal Law, Criminal Tax Law and Medical Criminal Law

Languages: German, English, Greek, Norwegian

Full List of Publications

I. Books (editor)

Anwaltkommentar StGB (Commentary on the German Criminal Code), 2nd edn. 2015, (together with the lawyers Dr. Klaus Leipold and Prof. Dr. Mark Zöller)

Internal Investigations – Ermittlungen im Unternehmen (Internal investigations within the company), 2013 (together with the lawyers Thomas Knierim and Dr. Markus Rübenstahl)

Kriminologie und Medizinrecht (Criminology and medical law), 2013 (together with Dr. Herbert Schiller, legal advisor to the Bavarian State Medical Association and to the Bavarian Statutory Health Care Administration, Munich)

Steuerstrafrecht – Kommentar zur Abgabenordnung u.a. (Criminal tax law – Commentary on the fiscal code), 2012 (together with the lawyer Dr. Ingo Flore)

Anwaltkommentar StGB (Commentary on the German Criminal Code), 2011 (together with the lawyer Dr. Klaus Leipold and Prof. Dr. Mark Zöller)

Freiheit, Gesetz und Toleranz, Festschrift für Karl Heinz Kunert, 2006 (Freedom, law and tolerance, commemorative publication for Karl Heinz Kunert)

II. Monographs

Der Beweisantrag im Strafprozess (The application to take evidence in criminal proceedings); (founded by the lawyer Prof. Dr. Max Alsberg, continued in cooperation with chief prosecutor Prof. Dr. Georg Güntge and prosecutor PD Dr. Jens Dallmeyer)

Strafprozessuale Zeugnisverweigerungsrechte aus beruflichen Gründen, 2011  (The application to take evidence in criminal proceedings); (founded by the lawyer Prof. Dr. Max Alsberg, continued in cooperation with chief prosecutor Prof. Dr. Georg Güntge and prosecutor PD Dr. Jens Dallmeyer)

III. Contributions to Commentaries and Handbooks

Commentary on the provisions on the exclusion and challenges of court personnel (sections 22-32 of the German Code of Criminal Procedure) in: Münchener Kommentar zur Strafprozessordnung: StPO, 2014 (Eight volume commentary on the German Code of Criminal Procedure), 2014 (together with the lawyer Stefan Conen)

Mandatsverhältnis (Client-lawyer relationship) in: Münchener Anwaltshandbuch Strafverteidigung (Lawyer’s handbook on criminal defense), 2nd edn. 2014

Sockelverteidigung (Collaborative defense) in: Münchener Anwaltshandbuch Strafverteidigung (Lawyer’s handbook on criminal defense), 2nd edn. 2014 (together with the lawyer Thilo Pfordte)

Technik der Befragung von Sachverständigen (The technique of questioning expert witnesses) in: Münchener Anwaltshandbuch Strafverteidigung (Lawyer’s handbook on criminal defense), 2nd edn. 2014

Comments on the provisions on searching (sections 102-110 of the German Code of Criminal Procedure) in: Löwe/Rosenberg, StPO, 26. Aufl., 2014 (Commentary on the German Code of Criminal Procedure), 26th edn. 2014

Comments on the provisions on fraud (section 263 of the German Criminal Code), embezzlement and abuse of trust (section 266 of the German Criminal Code), taking and giving bribes in commercial practice (section 299 of the German Criminal Code), Corruption of public officials (sections 331-336 of the German Criminal Code), violation of private secrets (section 203 of the German Criminal Code) and the issuing of incorrect health certificates (section 278 of the German Criminal Code), in: Prütting (ed.), Fachanwaltskommentar Medizinrecht (Specialised commentary on medical law), 3rd edn., 2014

Comments on provisions of the German Code of Criminal Procedure (sections 42-47, 58a-58b, 133-135, 247-247a, 255a) in: Satzger/Schluckebier/Widmaier (eds.), StPO, 2014 (Commentary on the German Code of Criminal Procedure), 2014

Medizin- und Pharmarecht (Medical and pharmaceutical law), in: Münchener Anwaltshandbuch Verteidigung in Wirtschafts- und Steuerstrafsachen, 2014   (Lawyer’s handbook on criminal defense in commercial criminal and criminal tax matters), 2014

Kapitalmarktstrafrecht (Capital market crime),  in: Münchener Anwaltshandbuch Verteidigung in Wirtschafts- und Steuerstrafsachen, 2014 (Lawyer’s handbook on criminal defense in commercial criminal and criminal tax matters), 2014 (together with the lawyer Dr. Markus Rübenstahl)

Arztstrafrecht, (Criminal law for medical practitioners), in: Münchener Anwaltshandbuch Medizinrecht (Lawyer’s handbook on medical law), 2nd edn., 2013 (together with the lawyer and specialist in criminal law Prof. Dr. Ulrich Sommer)

Die strafrechtliche Verantwortung des Aufsichtsrats (The criminal liability of the supervisory board), in: Schweinsberg/Laschet, Die wichtigsten Aufsichtsräte in Deutschland, 2013, (Germany‘s most important supervisory boards), 2013, p. 160

Strafbarkeitsrisiken korruptiven Verhaltens niedergelassener Ärzte nach dem Beschluss des Großen Senats für Strafsachen (Criminal liability risks of corruptive behavior of resident doctors following the Grand Criminal Panel’s ruling), in: Schiller/Tsambikakis, Kriminologie und Medizinrecht, 2013, (Criminology and medical law), 2013, p. 217

Strafrechtliche Risiken von Kooperationsmodellen (Criminal risks of cooperation models), in: Aktuelle Entwicklungen im Medizinstrafrecht, 2013, (Current developments in medical criminal law), 2013, p. 42 (together with the lawyer Dr. Karl-Heinz Möller)

Ermittlungen und Beweissicherung – informatorische Befragungen und Interviews (Investigations and securing of evidence – informational questioning and interviews), in: Knierim/Rübenstahl/Tsambikakis, Internal Investigations – Ermittlungen im Unternehmen, 2013 (Internal Investigations within a company), 2013 (together with the lawyers Thomas Knierim and Dr. Oliver Klug)

Individualvertretung im Strafverfahren (Individual representation in criminal proceedings), in: Knierim/Rübenstahl/Tsambikakis, Internal Investigations – Ermittlungen im Unternehmen, 2013 (Internal investigations within a company) 2013 (together with the lawyers Thomas Knierim and Dr. Oliver Klug)

Comments on the provisions on the defense in criminal tax matters, on negotiated agreements in criminal tax matters and on the validity of procedural rules, in: Flore/Tsambikakis, Steuerstrafrecht, 2012, (Commentary on German criminal tax law), 2012 (in part together with Prof. Dr. Holm Putzke)

Comments on the provisions of the violation of private secrets (section 203 of the German Criminal Code), fraud (section 263 of the German Criminal Code), embezzlement and the abuse of trust (section 266 of the German Criminal Code) and the taking and giving of bribes in commercial practice (section 299 of the German Criminal Code), in: Prütting (ed.), Fachanwaltskommentar Medizinrecht, 2. Aufl., 2012 (Specialised commentary on medical law), 2nd edn., 2012

Comments on the provisions of the remand detention (sections 112–130 of the German Code of Criminal Procedure), in: Radtke/Hohmann (eds.), Kommentar zur Strafprozessordnung, 2011 (Commentary on the German Code of Criminal Procedure), 2011

Besonderheiten in Wirtschaftsstrafverfahren (Specifics in commercial criminal proceedings), in: Böttger (ed.), Praxishandbuch Wirtschaftsstrafrecht, 2011 (Practical handbook of commercial criminal law), 2011

Recht der medizinischen Behandlung (strafrechtliche Verantwortung) (Right to medical treatment (criminal liability)), in: Münchener Anwaltshandbuch Medizinrecht, 2009, (Lawyer’s handbook of medical law), 2009, (together with the lawyer and criminal law specialist Prof. Dr. Ulrich Sommer)

Zeugnisverweigerungsrechte bei (verdeckten) Ermittlungsmaßnahmen (The right to refuse testimony regarding (covert) investigative methods),  Schriftenreihe der Strafverteidigervereinigungen (Band 30), 2007 (Publication series of the criminal defense lawyer associations) (Vol. 30), 2007

Mandatsverhältnis (Client-lawyer relationship) in: Münchener Anwaltshandbuch Strafverteidigung, 2006 (together with the lawyer and criminal law specialist Christian Richter II)

Sockelverteidigung (Collaborative defense) in: Münchener Anwaltshandbuch Strafverteidigung (Lawyer’s handbook on criminal defense), 2006 (together with the lawyer and criminal law specialist Christian Richter II)

Technik der Befragung von Sachverständigen (The technique of questioning expert witnesses) in: Münchener Anwaltshandbuch Strafverteidigung (Lawyer’s handbook on criminal defense), 2006

Strafprozessuale Beweisprinzipien im Wechselspiel (The interplay of criminal procedural principles of evidence in interacting), Festschrift für Karl Heinz Kunert, 2006, 87 (Commemorative publication for Karl Heinz Kunert), 2006, 87

Das (geteilte) Akteneinsichtsrecht (The (shared) right to inspect files), Festschrift für Christian Richter II, 2006, 529 (Commemorative publication for Christian Richter II), 2006, 529

IV. Essays

Die Schätzung im Steuerstrafverfahren (The estimations in criminal tax proceedings), Praxis Steuerstrafrecht (Journal of criminal tax law in practice) 2015, 10 (together with the lawyer Dr. Dario Buchholz)

Die Schätzung im Besteuerungsverfahren: Rechtsprechungsübersicht zu § 162 AO (The estimations in criminal tax proceedings: an overview of the court judgments on section 162 of the Fiscal Code of Germany), Praxis Steuerstrafrecht (Journal of criminal tax law in practice) 2014, 287 (together with the lawyer Dr. Dario Buchholz)

Abrechnungsbetrug durch Führungskräfte im Krankenhaus (Accounting fraud by management personnel in hospitals), Der Krankenhaus-Justitiar (Hospital law journal), 3/2014, 10

Neues Unternehmensstrafrecht: Der NRW-Gesetzesentwurf zur Einführung der strafrechtlichen Verantwortlichkeit von Verbänden (The new criminal law for corporations and enterprises: The NRW-draft-law for the implementation of the criminal accountability of organizations), ZWH (Journal of commercial criminal law and the liability in a company) 2014, 8 (together with the lawyer Dr. Markus Rübenstahl)

Rechtsprechungsübersicht zum Wirtschaftsstrafrecht 2012, StRR 2013, 367 (An overview of the jurisdiction on commercial criminal law 2012), StRR (Criminal law report) 2013, 367 (together with the lawyer Dr. Johannes Corsten)

Der Haftbefehl im Steuerstrafverfahren (Arrest warrant in criminal tax proceedings), Praxis Steuerstrafrecht (Journal of criminal tax law in practice) 2013, 159

Der Vermögensschaden beim Abrechnungsbetrug (Financial loss due to accounting fraud), MedR (Journal of medical law) 2013, 284 (together with Prof. Dr. Frank Saliger, Bucerius Law School, Hamburg)

Handeltreiben mit Arzneimitteln bei der Weitergabe von Arzneimitteln zum Selbstkostenpreis (Trading of medicinal products when transfering these at cost price), ZMGR (Journal of medical law) 2013, 238 (together with the lawyers Dr. Rübenstahl, Dr. Töfflinger and Dr. Skoupil)

Die Zukunft der strafprozessualen Verständigung (The future of the criminal process negotiated agreement), ZWH (Journal of commercial criminal law and the liability in a company) 2013, 209

Übersicht zur Rechtsprechung des EGMR in den Jahren 2010 bis 2011 – Teil I (An overview of recent judicature of the European Court of Human Rights in the years 2010 to 2011 – Part I), NStZ (New criminal law review) 2012, 554; Teil II (part II), NStZ 2012, 619 (together with the lawyers Professor Dr. Robert Esser, Univ. Passau and Professor Dr. Karsten Gaede, Bucerius Law School, Hamburg)


Durchsuchung
,(Search), Praxis Steuerstrafrecht (Journal of criminal tax law), 2012, 255

Rechtsprechungsübersicht zum Wirtschaftsstrafrecht 2011 (An overview of the jurisdiction on commercial law 2011), StRR (Criminal law report) 2012, 284 (together with Dr. Johannes Corsten)

Rechtsprechungsübersicht zum Wirtschaftsstrafrecht 2010 (An overview of the jurisdiction on commercial law 2010), StRR (Criminal law report) 2011, 454 (together with Dr. Johannes Corsten)

Vertragsärzte als Amtsträger (Public health doctors as office holders), ZMGR (Journal of medical law) 2011, 123 (together with the lawyers Dr. Matthias Dann, LL.M., Dr. Matthias Brockhaus, Dr. Patrick Teubner)

Übersicht zur Rechtsprechung des EGMR in den Jahren 2008 bis Mitte 2010 – Teil I (An overview of recent judicature of the European Court of Human Rights in the years 2008 to 2010 – part I), NStZ (New criminal law review) 2011, 78; Teil II (part II) NStZ 2011, 140 (together with Professor Dr. Robert Esser, Univ. Passau and Professor Dr. Karsten Gaede, Bucerius Law School, Hamburg)

Rechtsprechungsübersicht zum Wirtschaftsstrafrecht (2008/2009), Teil I (An overview of the jurisdiction of the commercial law 20008/2009, part I), StRR (Criminal law report) 2011, 9; Teil II (part II), StRR 2011, 46; Teil III (part III), StRR 2011, 92 (together with Dr. Johannes Corsten)

Im Auftrag der Krankenkasse: Der Vertragsarzt im Wettbewerb (On behalf of the health insurance companies: The public health doctor in competition), wistra (Review of commercial criminal law and criminal tax law) 2010, 418 (together with the lawyers Dr. Matthias Dann, LL.M., Dr. Matthias Brockhaus, Dr. Patrick Teubner)

Moderner Pranger: Die sog. Negativliste von Pankow, (The modern pillory: the so-called negative list of Pankow) StraFo (Criminal defense lawyer forum) 2010, 177 (together with lawyer Rochus Wallau)

Moderne Einwirkungen auf die Strafprozessordnung – Beispiel: Untersuchungshaft, (Modern effects on the Code of Criminal Procedure – Example: remand detention), Zeitschrift für Internationale Strafrechtsdogmatik (Review of international criminal law doctrine) 2009, 503

Der Entwurf eines Untersuchungshaftvollzugsgesetzes NRW – Ein rechtliches und politisches Ärgernis (The draft of a remand detention enforcement bill of North Rhine-Westphalia – A political and judicial annoyance), ZRP (Review of legal policy) 2009, 33 ff. (together with the lawyers Milena Piel, Christof Püschel, Rochus Wallau)

Brennpunkt Wirtschaftsstrafrecht: Aktuelles zur Eingrenzung der Untreue – der langsame Abschied vom “Gefährdungsschaden”? (Focal point: commercial criminal law: News about the limitation of embezzlement), StRR (Criminal law report) 2008, 404

Verfahrensbeendigung ohne öffentliche Hauptverhandlung (Termination of the proceedings without a public trial), Praxis Steuerstrafrecht (Journal of criminal tax law in practice) 2008, 159 (together with the lawyer Rochus Wallau)

Der “Bundesliga-Wettskandal” und der Betrugstatbestand (The Bundesliga betting scandal and the fraud offense), StRR (Criminal law report) 2007, 204 (together with the lawyer and specialist lawyer for criminal law Stefan Conen)

Verfahrenseinstellung nach § 153a StPO – Chancen und Risiken (Termination of proceedings according to section 153a of the German Code of Criminal Procedure), Praxis Steuerstrafrecht (Journal of criminal tax law) 2007, 232 (together with the lawyer and specialist lawyer for criminal law Christof Püschel)

Strategien bei überlanger Verfahrensdauer (Strategies in overlong durations of proceedings), Praxis Steuerstrafrecht (Journal of criminal tax law in practice) 2006, 205

Kontenabfrage in Europa (Bank account investigations in Europe), Praxis Steuerstrafrecht (Journal of criminal tax law in practice) 2006, 113 (together with the lawyer and specialist lawyer for tax law Thomas Wenzler)

Die Vergütungsvereinbarung in Strafsachen (Payment agreements in criminal matters), StraFo (Criminal defense lawyer forum) 2005, 446

Aktuelles zum Insolvenzstrafrecht bei GmbH und GmbH & Co. (Current news on criminal insolvency law regarding GmbH and GmbH & Co.), GmbHR (GmbH review) 2005, 838

Aktuelles zum Strafrecht bei GmbH und GmbH & Co. (Current news on criminal law regarding GmbH and GmbH & Co.), GmbHR (GmbH Review) 2005, 331

Das neue Zeugnisverweigerungsrecht für Medienmitarbeiter (The new right of media workers to refuse testimony), StraFo (Criminal defense lawyer forum) 2002, 145

Strafrechtliche Einstandspflichten beim Betrieb von GmbH und GmbH und Co. KG (Criminal obligations for operating a GmbH and GmbH & Co.), GmbHR (GmbH review) 2001, 857 (together with the lawyer and specialist lawyer for tax law Tillmann Hermanns)

Strafprozessuale Wahrheitsfindung mittels Sachverständiger im Spannungsfeld zwischen Aufklärungspflicht und Beweisantragsrecht (Establishing the truth in criminal proceedings through expert witnesses between the obligation to inform and the right to apply to take evidence), GA (Goltdammer’s archive for criminal law) 2000, 372 (together with the lawyer and specialist lawyer for criminal law Stefan Conen)

V. Case Notes

Versuchte Nötigung durch “Inkassoanwalt für Masseninkasso” – Gewinnspieleintragungsdienste (Attempted coercion by ‘Attorney for debt collection and bulk collection’ – listing services for sweepstakes), NJW (New legal weekly) 2014, 406

Strafvereitelung bei unwahrer Verfahrensrüge (The obstruction of justice through false claims of procedural irregularities), StV (Journal of criminal defense) 2014, 25

E-Zigaretten als Arzneimittel (Electronic cigarettes as medical products), ZWH (Journal of commercial criminal law and the liability in a company) 2013, 63

Bestimmtheitsgebot und Haushaltsuntreue (The principle of legal certainty and budgetary fraud), StRR (Criminal law report) 2013, 107

Beschlagnahme von Verteidigerunterlagen (Seizure of a defense lawyer’s files), ZWH (Journal of commercial criminal law and the liability in a company) 2012, 514

Einwilligung des Vermögensinhabers bei der Untreue (Consent by the owner of the assets regarding embezzlement), ZWH (Journal of commercial criminal law and the liability in a company) 2012, 458

Durchsuchung eines Notariats (Search of a notary‘s office), ZWH (Journal of commercial criminal law and the liability in a company) 2012, 473

Chefarztbehandlung gegen “Spende” (Receiving treatment from a head doctor through making a ‘donation’), GesR (Review of health law) 2012, 344

Antrag auf gerichtliche Entscheidung wegen Versagung der Akteneinsicht; Gefährdung des Untersuchungszwecks (Request for a court decision because of the refusal to inspect the court files, risk of endangering the aim of the investigations), StV (Journal of criminal defense) 2012, 323

Der Vertragsarzt als Amtsträger (The public health doctor as a public official), JR (Legal review) 2011, 538

Untersuchungshaft wegen Flucht- und Wiederholungsgefahr bei Verfahrensverzögerungen (Remand detention because of the risk of absconding and danger of recurrence at procedural delays), StV (Journal of criminal defense) 2011, 735

Pflichtwidrige Normverletzung bei der Untreue (Norm violation regarding embezzlement), StRR (Criminal law report) 2011, 68

Zur Vermögensbetreuungspflicht von Bankmitarbeitern (On the fiduciary duties of bank employees), StRR (Criminal law report) 2010, 193

Zum Gefährdungsschaden beim Betrug (On the threat of damage in the case of fraud), StRR (Criminal law report) 2009, 268

“Schwarze Kassen” bei Siemens (‘Black accounts’ at Siemens), StRR (Criminal law report) 2009, 71

Das erste Urteil in der “Liechtenstein-Affäre” (The first judgment in the ‘Lichtenstain-affair‘), Praxis Steuerstrafrecht (Journal of criminal tax law in practice) 2009, 1

Straflosigkeit gewerblicher Odd-Set Wettveranstalter und -vermittler mit europarechtlicher Erlaubnis in der Zeit vom 28.3.2006 bis zum 31.12.2007 (Impunity of commercial Odd-Set betting operators and betting agents with the permission of European law in the period 28.3.2006 to 31.12.2007), StRR (Criminal law report) 2008, 435

Zur Zulässigkeit der Nachholung der Vollstreckung (On the legitimacy of a catch-up of an enforcement), StRR (Criminal law report) 2008, 277

“Vollstreckungslösung” bei überlanger Verfahrensdauer (The solution of an enforcement in the case of an overlong duration of proceedings), Praxis Steuerstrafrecht (Journal of criminal tax law in practice) 2008, 75

Leichtfertige Geldwäsche (Careless money laundering), StRR (Criminal law report) 2007, 356

Datenabfrage der Staatsanwaltschaft bei bundesdeutschen Kreditkarten-und Abrechnungsunternehmen (Data enquiry by the department of public prosecution at German credit card companies and invoicing companies, StRR (Criminal law report) 2007, 231

Verlesungs- und Verwertungsverbot nach berechtigter Zeugnisverweigerung (Prohibition of reading out and exploitation following the legitimate right to refuse testimony), StRR (Criminal law report) 2007, 66

Verwirkung von Verfahrensrügen (The forfeiture of procedural irregularities), StRR (Criminal law report) 2007, 67

Erklärungsgehalt und Schadensfeststellung beim Sportwettenbetrug (“Hoyzer-Entscheidung”) (Explanatory value and claims assessment concerning sports betting fraud (‘Hoyzer-decision’)), StRR (Criminal law report) 2007, 33 (together with the lawyer and the criminal law specialist Stefan Conen)

Verwertung von Maut-Gebührendaten im strafrechtlichen Ermittlungsverfahren (Exploitation of toll and billing data in criminal preliminary proceedings), VRR (Traffic law report) 2006, 197

Grenzen der Vergütungsvereinbarung eines Strafverteidigers (Limits to payment arrangements of a public defender), VRR (Traffic law report) 2006, 78

Steuerstrafverfahren: Schutzbehauptung Schenkung (Criminal tax proceedings: protective claim donation), Praxis Steuerstrafrecht (Journal of criminal tax law) 2001, 214 (together with the lawyer and specialist for tax law and criminal law Tillmann Hermanns)

VI. Reviews

Steuerstrafrecht (Criminal tax law), NJW (New legal weekly) 2014, 1430

Kapitalmarktstrafrecht (Criminal capital market law), StRR (Criminal law report) 2009, 57

Strafrecht Besonderer Teil I – Vermögensdelikte (Criminal law, special part I – offenses against property), GA (Goltdammer’s archive for criminal law) 2008, 124

Einführung in die Praxis der Strafverteidigung (Introduction into the practice of criminal defense), HRRS (Highest court rulings on criminal law) 2007, 477

Zeugnisverweigerungsrechte und strafprozessuale Ermittlungsmaßnahmen (The right to refuse testimony and criminal procedural investigation measures), GA (Goltdammer’s archive for criminal law) 2007, 241

Fallrepetitorium zum Strafverfahrensrecht nach höchstrichterlichen Entscheidungen (Case revision on criminal procedural law according to decisions by the highest courts) (Tutorial, GA (Goltdammer’s archive for criminal law) 2006, 537

Anwalts-Handbuch Strafrecht (Lawyer’s handbook for criminal law), GA (Goltdammer’s archive for criminal law) 2004, 675

VII. Miscellaneous

Die Risiken für Vertragsärzte bei Kooperation und Pharma-Marketing (The risks for public health doctors in cooperation and pharmaceutical marketing), Abrechnung aktuell Ärzte (Journal of doctors’ accounting) 6/2010, 193 (together with the lawyer Dr. Patrik Teubner)

Bestechung und Bestechlichkeit von Vertragsärzten – Neue Risiken (Taking and giving bribes by public health doctors – new risks), Ärztliche Praxis Neurologie und Psychiatrie (Journal of neurology and psychiatry) 8/2010, 37 (together with Dr. Matthias Dann, LL.M.)

Neue strafrechtliche Risiken – der Zahnarzt als “Beauftragter der Krankenkassen”?, (New risks of criminal law – the dentist as ‘representative of health insurance organizations’?) Zahnärztlicher Wirtschaftsdienst (Journal of dental commercial service) 6/2010, 3 (together with Dr. Patrick Teubner)

Der Gastkommentar: Gesundheitspolitik durch das Strafrecht (Guest commentary: national health policy through criminal law), ZKN Mitteilungen (Reports of the dental association of Lower Saxony) 2010, 435

Veranstaltungsbericht 4. Fachtagung “Betrug im Gesundheitswesen” (Event report of the 4th technical meeting ‘Fraud in the health care sector’), wistev-med (Newsletter on medical law of the commercial criminal law association) 2010, 14 (together with the lawyer Dr. Patrick Teubner)

Tagungsbericht XII. Strafverteidiger-Frühjahrssymposium (Conference proceedings of the XII. spring symposium of criminal lawyers) NJW (New legal weekly) 20/2008, XVI