Martin Mönicke
Lawyer
Profile
Martin Mönicke advises and represents both individual and corporate clients across the entire spectrum of commercial criminal law, the law regarding tax offences and regulatory offences, also in an international context. His focus areas include the penal provisions concerning money laundering, criminal tax law (particularly in connection with cum/ex scenarios) as well as environmental criminal law. Martin Mönicke is a Certified Anti-Money Laundering Officer (TÜV) and currently a PhD candidate in the area of substantive criminal law relating to money laundering.
Curriculum vitae
- Legal studies at Goethe University in Frankfurt am Main with a focus on criminology
- Academic assistant at Hengeler Mueller in the area of Compliance and Internal Investigations
- Certified Anti-Money Laundering Officer (TÜV)
- Currently PhD candidate working on a doctoral thesis in the field of commercial criminal law at Goethe University in Frankfurt am Main (“Geldwäschestrafrecht, § 261 StGB i.V.m. GwG“)
- Lawyer at Feigen Graf since 2022
References
Areas of practice
Criminal employment law
Capital markets criminal law
Tax criminal law
Environmental criminal law
Banking criminal law
Criminal law on corruption
Cum/ex proceedings
Administrative offence proceedings
Criminal law relating to money laundering
Tax criminal law
selected publications
Comment on Nuremberg-Fürth Regional Court, decision of 28 March 2024 – 12 KLs 504 Js 1820/21 – On the status of employees within the meaning of Section 7 SGB IV of personally liable partners of partnerships with legal capacity
Lange/Mönicke
ZWH, 135 ff., 2024
Fine in addition to imprisonment pursuant to section 41 of the Criminal Code – Material prerequisites and procedural justification requirements. At the same time discussion on BGH HRRS 2022 No. 642
Reichling/Mönicke
HRRS, 328 ff., 2022