Niklas Alexander Wolf, LL.M.oec.
Lawyer
Profile
Niklas Wolf advises and represents individual and corporate clients in all areas of commercial and tax criminal law. The focus of his work is on the defence of his clients during investigations by the public prosecutor’s office, tax authorities and customs agencies.
Curriculum vitae
- Legal studies at the Martin Luther University in Halle-Wittenberg, with a focus on criminology – commercial criminal law
- Trainee lawyer in the district of the Munich Higher Regional Court
- Master’s course at the Martin Luther University in Halle-Wittenberg
- Lawyer at Roxin
- Lawyer at Feigen Graf since 2023
References
Areas of practice
Banking criminal law
Capital markets criminal law
Criminal law on corruption
Internal investigations
Tax criminal law
Cum/ex, ADR and RMC proceedings
Insolvency criminal law
Criminal law relating to money laundering
Fraud and embezzlement proceedings
Subsidy fraud proceedings
Selected Publications
‘Proceeds for the deed’ in cum/ex transactions, comment on Regional Court Frankfurt a.M., judgment of 6 November 2023 – 5 KLs 7481/221786/19
Wolf
NZWiSt, 2024, 276
Comment on BVerfG, Decision of October 20, 2023 – 2 BvR 499/22, violation of the prohibition of arbitrariness in confiscation orders
Wolf
NZWiSt, 2024, 25
Confiscation in the context of bankruptcy
Wolf/Zivanic
ZinsO, 2024, 18
BGH, Decision of June 13, 2023 – 3 StR 152/23, confiscation of value in the case of a combination of property and narcotics offenses
Wolf
NZWiSt, 386, 2023
Comment on BGH, 08.03.2023 – 1 StR 188/22
Wolf
NZWiSt, 309 ff., 2023
The prohibition of money laundering and its reform from the perspective of asset recovery
Wolf
NJOZ, 1025, 2021
Issues of recovery in cum/ex transactions
Wolf
NZWiSt, 257, 2020
The deduction of expenses in the case of confiscation of valuables
Wolf
ZIS, 29, 2020
Objects of money laundering (and the problem of contamination): What stems from a predicate offence?
Wolf
Bergmann/Schröder, Strafrechtliche Studien – Geldwäsche, 2019