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Dr Timo Neumann

Profile

Dr Timo Neumann advises and represents corporates, managing directors and executives in all matters of commercial and tax criminal law. He gained his doctorate on the subject of criminal liability for short-selling attacks. Timo Neumann’s focus areas include capital markets, employment and tax criminal law along with embezzlement cases and criminal law on corruption.

Curriculum vitae

  • Legal studies in Konstanz and Bonn with a focus on criminal law and the law of criminal procedure
  • Doctoral thesis on commercial criminal law (“Strafbarkeit von Leerverkaufsattacken – Defizite und Reformperspektiven”)
  • Lawyer at Feigen Graf since 2018
  • Counsel at Feigen Graf since 2024

References

incredibly well established in all areas
JUVE 2023/24
diverse, represented in every generation, excellent personal and professional collaboration
Legal 500 2024
the team offers particular expertise on matters related to financial misconduct, cum-ex matters, tax evasion and corruption
Chambers 2024
very clearly one of the foremost firms
Legal 500 2022
present in almost all current investigations
JUVE 2022/23
highly qualified, very committed lawyers
Legal 500 2021
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Areas of practice

Criminal employment law

Internal investigations

Capital markets criminal law

Criminal law on corruption

Medical criminal law

Regulatory offences law

Tax criminal law

Environmental criminal law

Embezzlement proceedings

Antitrust criminal law

Frankfurt

COLOGNE

MUNICH