Lawyers

Dr. Florian Ufer

Partner

Specialist Attorney for Criminal Law
Certified advisor in criminal tax law (DAA)

089 5587199-0
089 5587199-77 (Fax)

ufer@uferscharf.de
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Anwalt des Jahres für Wirtschaftsstrafrecht 2023/2024 (Bayern) – Handelsblatt/Best Lawyers

Anwalt des Jahres für Wirtschaftsstrafrecht 2023/2024 (Bayern) – Handelsblatt/Best Lawyers

Dr. Florian Ufer is lawyer and named partner at UFER SCHARF.

Criminal defence and its strategy are his great passion. In the interest of his clients, the quiet settlement of charges outside the public is regularly the primary objective.   

Dr Florian Ufer acts as defence counsel across Germany as well as in Europe and the USA. He advises in German, English and French and speaks Italian and Spanish. In 2017 he co-founded the international network Global Criminal Law Counsel (GCLC).

Dr Florian Ufer has years of experience as a practicing attorney in all fields of criminal law both in and outside the court room. He is vastly experienced in advising on and coordinating complex transnational investigation proceedings in various jurisdictions across the world.

He advises and defends national and international companies and their decision makers in all aspects of commercial criminal law and criminal tax law as well as in administrative fine proceedings and in all criminal law aspects of internal investigations and civil proceedings.

He is currently advising and defending, inter alia, car manufacturer Mercedes Benz AG in the investigation proceedings led by the Stuttgart Public Prosecutor into the so-called “diesel scandal”, the law firm Freshfields Bruckhaus Deringer LLP in proceedings concerning the advice given in connection to cum/ex trades, the main accused entrepreneur in the so-called mask scandals involving members of parliament Nüßlein and Sauter, attorneys, managers and board members in the so-called “VW emissions scandal” or regarding Siemens AG’s alleged breach of the Crimea embargo, as well as FC Bayern München.

Dr Florian Ufer defends in all fields of criminal law, in particular

  • White-collar criminal alw
  • Criminal tax law
  • Defence of companies in administrative fine proceedings
  • Criminal provisions in securities trading and accounting law
  • Capital Markets Criminal Law
  • Internal investigations
  • Advice in criminal law aspects of compliance management
  • Criminal due diligence procedures
  • Extradition proceedings
  • International and European law

The business paper Handelsblatt counts Dr Ufer as one of the “best attorneys 2022” in its annual ranking. He is listed in the JUVE handbook since 2012 (i.a. “extremely good and pragmatic advice”; “highly qualified, fast, reliable”; “exceptional skills and good team player”). The JUVE Handbook for criminal tax law and tax law 2020 describes Dr Ufer as “highly regarded” and “very cooperative”. In the German business magazines Wirtschaftswoche and FOCUS he is since 2014 ranked as one of the most acclaimed attorneys in the field of white-collar crime and listed as a “top criminal law attorney”. Chambers and Partners feature him in the field of “Dispute resolution: White Collar Crime” (“regularly defending clients against allegations of corruption, tax fraud and capital market crimes.”).

Successfully handled and publicly known procedures (not finalized):

  • Mercedes Benz AG in the so-called “diesel scandal”
  • Law firm Freshfields Bruckhaus Deringer LLP in connection with cum/ex trades
  • FC Bayern München AG
  • Anshu Jain – former co-CEO of Deutsche Bank
  • Main defendant in the “Regensburg corruption scandal”
  • Head of aggregate development in the “VW emissions scandal”
  • Attorney and named partner in the so-called “Goldfinger case”
  • Siemens manager regarding alleged breaches of Crimea embargo
  • Head of countertrades at Airbus in the “Eurofighter scandal” (Germany/Austria)
  • Division manager in the Siemens corruption case (Germany/Argentina/USA)
  • Board member of a clinic group against accusations of false accounting and non-payment of social security contributions
  • Yoko Ono as her victim representative
  • 2023: Founding and named partner at UFER SCHARF
  • Since 2015 Certified advisor in criminal tax law (DAA)
  • Since 2010 instructor in the training of specialist attorneys in criminal law
  • 2009 founding partner of the law firm Ufer Knauer Rechtsanwälte
  • Since 2005 accredited specialist attorney for criminal law
  • Since 2000 defence counsel and partner since 2004 (previously of Bossi-Ufer-Ziegert) and founding partner of the law firm Ufer & Partner
  • 2001 PhD at Johann Wolfgang Goethe University in Frankfurt am Main with a thesis on the subject: “Objecting to evidence in theory and practice – the procedural duties of the defence counsel and their consequences for the legal position of the defendant”.
  • Law studies at Ludwig Maximilians University in Munich
  • Studies in the USA (Kenyon College, Ohio)
  • Attended the Lyée Jean Renoir in Munich, graduated 1990 with French higher education entrance qualifications

Dr Florian Ufer is an advisory board member of the the Journal for Commercial Criminal law and Corporate Liability (Zeitschrift für Wirtschaftsstrafrecht und Haftung im Unternehmen; ZWH).

 

He is also an author in the areas of compliance and corporate criminal law as well as §§ 263, 266, 298-302, 333-336 StGB (German Criminal Code) including the provisions on European and international anti-bribery in the commentary on distribution law by Flohr/Wauschkuhn in the “grey series” of the C.H.Beck publishing house.

Further publications:

  • Witnesses in criminal court (main hearing), legal framework, theory and tactics of interrogation, in: The interrogation of witnesses as private accessory prosecutor
  • Commentary re. compliance and corporate criminal law well as §§ 263, 266, 298-302, 333-336 StGB (German Criminal Code), in: Flohr/Wauschkuhn in the “grey series” of the Check publishing house.
  • Commentary re. BGH, resolution of v. 07.09.2011 – 2 StR 600/10 (Embezzlement by omission: Failure to pay the premium surplus at the monthly settlement date), ZWH 2012, S. 19
  • Commentary re. BGH, resolution of 30.08.2011 – 2 StR 652/10 (Appeal: Recorded inspection of documents by the court does not prove that they were formally read out), ZWH 2012, S. 65
  • Public lecture series of the IPA, Faculty of Law of Leibniz Universität Hannover on 11.11.2008 re. “lawyers’ biographies”.
  • The objection against the use of evidence in theory and practice – procedural obligations of the defense lawyer and their significance for the legal position of the accused, Peter Lang-Verlag, 2002
  • Co-author of the handbook for the training and further education of specialist defense lawyers “Basics of criminal defense”, published by Ziegert, Boorberg-Verlag, 2000

Herr Dr. Ufer referiert am 05.04.2019 im Rahmen des 5. Internationalen Strafrechtstags gemeinsam mit Professor Dr. Esser und Ricarda Lang zum Thema Grenzüberschreitende Verfahren als Herausforderung für die Verteidigung.

07.- 08. Februar 2014 – Rechtsanwälte Dr. Florian Ufer und Dr. Christoph Knauer referieren im Rahmen des Fachanwaltskurses für Strafrecht zum Thema „Strafprozessrecht und Strafverteidigung“.

08. – 09. November 2013 – Rechtsanwälte Dr. Florian Ufer und Dr. Christoph Knauer referieren im Rahmen des Fachanwaltskurses für Strafrecht zum Thema „Strafprozessrecht und Strafverteidigung“.

01.-03. Juni 2012 – Rechtsanwälte Dr. Florian Ufer und Dr. Christoph Knauer referieren im Rahmen des Fachanwaltskurses für Strafrecht (Fürstenberg Seminare) zu allgemeinen Themen der StPO.

Dr Florian Ufer is Co-Founder of the international lawyer network Global Criminal Law Counsel (GCLC) and the advisory board of (ZWH).

  • WisteV – Association of Commercial Criminal Law
  • Working Group on Criminal Law of the German Bar Association
  • Munich Lawyers Association e. V.
  • Munich Legal Society

German, English, French and Italian

Dr. Norbert Scharf

Partner

089 5587199-0
089 5587199-77 (Fax)

scharf@uferscharf.de
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Anwalt des Jahres für Wirtschaftsstrafrecht 2022/2023 (Bayern) – Handelsblatt/Best Lawyers

Anwalt des Jahres für Wirtschaftsstrafrecht 2022/2023 (Bayern) – Handelsblatt/Best Lawyers

Dr Norbert Scharf is lawyer and partner at UFER SCHARF.

He is one of the most experienced and successful criminal lawyers in Germany. His profession and his passion is criminal defence.

He has been sought after and active in this field for years, especially by executives, and has been and is active in the major economic and tax criminal proceedings in Germany and Europe. Wherever possible, he avoids public reporting and relies on his great successes and a high reputation in professional circles and his large professional network.

Constructive cooperation with the renowned lawyers and law firms in this field of activity is an important element, as far as the factual and legal situation allows.

Dr Norbert Scharf advises and defends executives as well as companies in the business world in all phases of criminal proceedings, also drawing on his many years of experience as a partner in a law firm which, in addition to criminal law, also covered the interfaces with other areas of law (e.g. civil law directors’ and officers’ liability, corporate law, insolvency law, insurance law, professional law).

Defence in all areas of commercial and tax criminal law, in particular

  • White-collar criminal law
  • Criminal tax law
  • Insolvency criminal law
  • Asset recovery
  • Company defence in fines proceedings
  • Preventive criminal law advice for companies
  • Internal Investigation

According to Handelsblatt and the international industry magazine Best Lawyers, he has been one of Germany’s best lawyers in the field of white-collar crime/criminal defense for years. In the leading industry magazine JUVE, he is recommended in 2022 as “strateg. strong, extremely qualified, factual, confident, advises at a high level”.

Successfully handled and publicly known procedures (not finalized):

  • Criminal defense of Bernie Ecclestone before the Regional Court of Munich I
  • Criminal defense of Anton Schlecker before the Regional Court of Stuttgart
  • Criminal defense of Dr. Rolf Breuer before Munich Regional Court I in connection with the dispute between the Kirch Group and Deutsche Bank AG.
  • Representation of Prof. Dr. Heinrich von Pierer in connection with the corruption proceedings at Siemens AG
  • Criminal representation in criminal tax proceedings against various film funds
  • Criminal defense in connection with the purchase of the bank Hypo Alpe Adria by Bayern LB before the Regional Court  Munich I
  • Criminal defense in connection with the Oppenheim trial in Cologne
  • Criminal defense in connection with corruption allegations against Ferrostahl managers
  • Criminal defense in connection with the Football World Cup 2006
  • Criminal defense in capital market criminal proceedings in connection with Deutsche Börse AG
  • Criminal defense of the chairman of the supervisory board of VW AG in connection with the so-called diesel affair
  • Criminal defense in connection with the so-called Cum/ex tax complex
  • Criminal defense in connection with allegations of corruption against German parliamentarians in connection with the procurement of Corona protective equipment (so-called “mask affair”),
  • Criminal defense in connection with the insolvency of Wirecard AG.
  • 2023: Founding partner UFER SCHARF
  • 2010: Attorney-at-law and partner at GRUB BRUGGER, head of the firm’s section in Munich specializing in commercial and tax criminal law.
  • 2002 to 2010: Lawyer and partner in the law firm Nachmann Vilgertshofer Scharf Rechtsanwälte in Munich
  • 2005: Doctorate in European Law on the topic “The Cooperation Relationship between the Federal Constitutional Court and the European Court of Justice”, Doctor of Laws with Prof. Dr. M. Brenner, Chair of German and European Constitutional and Administrative Law, Friedrich Schiller University Jena.
  • 1998 to 2002: civil servant of the German Federal Government (Regierungsrat) in the Press and Information Office of the German Federal Government in Bonn and Berlin
  • After completing his legal clerkship with the Free State of Bavaria in Munich and passing the second state law examination, he worked as a lawyer in Munich from 1997. At the same time, he worked as a legal advisor and consultant in the European Parliament in Luxembourg, Brussels and Strasbourg.
  • Studied law at the Ludwig Maximilian University in Munich.
  • Abitur at the Wittelsbacher Gymnasium in Munich.

German and English

Dr. Erik Buhlmann

Partner

Certified specialist in criminal law

089 5587199-0
089 5587199-77 (Fax)

buhlmann@uferscharf.de
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Dr. Erik Buhlmann is lawyer and Partner at UFER SCHARF.

As a well experienced criminal defense attorney, Dr. Erik Buhlmann is active throughout Germany, other European countries as well as in US-related proceedings, and has access to a large professional network both nationally and internationally.

Dr. Erik Buhlmann has extensive experience in all areas of criminal law and criminal procedure as well as many years of trial experience before all national courts, the German Federal Supreme Court and the German Federal Constitutional Court, and most recently, repeatedly before the European Court. He is therefore regularly approached and mandated in the major white collar and criminal tax law proceedings in Germany and Europe.

Dr. Erik Buhlmann advises and defends national and international companies and their executives in all areas of white collar and criminal law, in administrative fine proceedings (including breaches of supervisory/organizational duties) as well as in all criminal law aspects of internal investigations and civil disputes. He regularly advises management and supervisory board members, in particular with regard to high-risk decision-making processes in light of the business judgment rule.

Dr. Erik Buhlmann also regularly and successfully handles appeal proceedings before the Federal Court of Justice as well as constitutional complaints.

  • White collar criminal law
  • Criminal tax law
  • Criminal banking law (including stock corporation and criminal accounting law)
  • Appeals before the Higher Regional Courts (Oberlandesgerichte) and Federal Court of Justice (Bundesgerichtshof)
  • Forfeiture of assets
  • Advising of management and supervisory board members with regard to high-risk decision-making processes in light of the business judgment rule.
  • Representation of companies in administrative fine proceedings
  • Criminal compliance, criminal due diligence and internal investigations
  • International and European criminal law; US-related proceedings
  • Constitutional complaints

According to Handelsblatt and the international industry magazine Best Lawyers, Dr. Erik Buhlmann is one of Germany’s “best lawyers in white collar criminal defence” in the years 2020, 2021, 2022 and 2023.

Successfully handled and publicly known procedures (not finalized):

  • Hamburg Commercial Bank AG (Former HSH Nordbank): „Cum/Ex“ proceedings and „Panama Papers“, Advising high-risk decision-making processes in light of the business judgment rule; Privatization process of a Landesbank, which is unprecedented in German history
  • Supervisory Board of UniCredit Bank AG
  • International und national mayor banks in connection with tax driven transactions and violations of US sanctions regulations
  • Freshfields Bruckhaus Deringer LLP in connection with cum/ex-trades
  • Attorney and partner in the so-called “Goldfinger case”
  • Main defendant in the “Regensburg corruption scandal” (Appeal)
  • Karl-Heinz Schreiber (Appeal)
  • Siemens Corruption Case (Germany/USA)
  • Criminal law start-up advise of a leading global Internet platform (Germany/USA)
  • Criminal law and tax compliance of a leading global franchise chain (Germany/USA)
  • 2023: Partner at Ufer Scharf
  • 2015: Salary Partner at Ufer Knauer
  • 2009: Certified specialist in criminal law
  • 2006: lawyer and criminal defense attorney
  • Wahlstation in einer renommierten Wirtschaftskanzlei in Atlanta/Georgia (USA)
  • PhD under Prof. Dr. Werner Beulke, Chair of Criminal Law, Criminal Procedure and Criminology
  • Referendariat am Oberlandesgericht München
  • Studium der Rechtswissenschaften an den Universitäten Augsburg und Passau
  • Short-time allowance in the focus of criminal investigations: A view from practice after the pandemic, together with Dr Erik Buhlmann, Betriebs-Berater 2023, 1801
  • Pseudo self-employment or free profession? Current case law using the example of the legal profession, together with Dr Erik Buhlmann, Betriebs-Berater 2023, 1684
  • Chapter “Criminal Liability of Advisors” in Adick/Bülte, Fiscal Crimes – Crimes against state assets (together with Dr. Simone Kämpfer), CF Müller, 2nd edition 2019.
  • Anti-corruption law – partner factoring is not recommended, DZW 28/2016, p. 8
  • Self-deposits in the event of private insolvency, StRR 2013, p. 33
  • Internal (preliminary investigations – what remains of nemo tenetur and fair triall? (together with Dr. Christoph Knauer), Lawyers Journal 2010, p. 387 ff.
  • Criminal embezzlement in the cultural sector – In particular on the so-called budgetary embezzlement (together with Dr Christoph Knauer), in: Handbook Culture and Law, 2009
  • Victim-offender-mediation as procedural principle, Peter Lang, 2006
  • Working Group on Criminal Law of the German Bar Association
  • Much Bar Association
  • Munich Lawyers Association e. V.

German and English

Dr. Andreas Weitzell

Partner

089 5587199-0
089 5587199-77 (Fax)

weitzell@uferscharf.de
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Dr Andreas Weitzell is a lawyer and partner at UFER SCHARF in Munich.

The focus of his activities is on preventive and sustainable consulting for companies, their business leaders and senior executives. Based on a targeted internal clarification of the suspicions or accusations, he then develops an effective and balanced strategy for and with the persons concerned in order to act as a corrective to excessive and erroneous investigative and punitive measures.

Dr Andreas Weitzell also represents the interests of his clients in front of all German courts. In particular, he can draw on extensive forensic experience from complex and publicly supervised commercial criminal proceedings.

According to the “Handelsblatt” (German economic daily newspaper) and the international industry magazine “Best Lawyers”, he is one of Germany’s top lawyers in 2021 and 2022 in the field of white-collar crime/criminal defense. In the leading industry magazine JUVE, he is increasingly often recommended by competitors in 2022 as “smart, very dilligent, reliable” as well as “level-headed, collegial”.

His professional emphasis are insolvency criminal law (Delayed filing of insolvency, bankruptcy crimes) and capital market criminal law (Insider dealing, market manipulation i. a.). In addition, he advises primarily on criminal tax law, here in particular on international fund structures.

Dr Andreas Weitzell publishes regularly in professional media to the above-named fields of law.

Defence in all areas of commercial and tax criminal law, in particular

  • white-collar criminal law
  • criminal tax law
  • insolvency criminal law
  • Capital Markets Criminal Law
  • Equity and balance sheet criminal law
  • Asset recovery
  • Company defence in fines proceedings
  • Preventive criminal law advice for companies
  • Internal Investigation

According to Handelsblatt and the international industry magazine Best Lawyers, he is one of Germany’s best lawyers in 2021 and 2022 in the field of white-collar crime/criminal defence. In the leading industry magazine JUVE, he is increasingly often recommended by competitors in 2022 as “smart, very hard-working, reliable” as well as “level-headed, collegial”.

Successfully handled and publicly known procedures (not finalized):

  • Member of Bernie Ecclestone’s defence team at Munich Regional Court I
  • Member of the defence team of Anton Schlecker
  • Member of the defence team of Dr Rolf Breuer before the Munich I Regional Court in connection with the dispute between the Kirch Group and Deutsche Bank AG.
  • Member of the defence team in the capital market criminal proceedings in connection with Deutsche Börse AG
  • Member of the defence team of the chairman of the supervisory board of VW AG in connection with the so-called Diesel affair
  • Criminal defence in connection with the so-called Cum/ex tax complex
  • Criminal defence in connection with the insolvency of Wirecard AG.
  • Criminal defence in connection with Private Equity Funds Structure
  • 2023: Partner at UFER SCHARF
  • 2022: Partner at GRUB BRUGGER
  • 2013: Started work at GRUB BRUGGER
  • 2013: Internship at a renowned law firm, specialised in US corporate law in Charlotte/North Carolina, USA
  • 2012: Attorney at White & Case LLP
  • Worked on his doctoral thesis under Professor Walter Bayer, Chair of Civil Law, Commercial and Company Law, Stock Exchange And Capital Market Law at the Friedrich-Schiller-University of Jena
  • Studied law at the Ludwig-Maximilian University of Munich
  • The criminal law implications of the German Corporate Stabilisation and Restructuring Act (StaRUG), together with Anton Klenner, NZI 2023, 897
  • Short-time allowance in the focus of criminal investigations: A view from practice after the pandemic, together with Dr Erik Buhlmann, Betriebs-Berater 2023, 1801
  • Pseudo self-employment or free profession? Current case law using the example of the legal profession, together with Dr Erik Buhlmann, Betriebs-Berater 2023, 1684
  • “To err is human – in capital market law also without penalty?”, together with Benedikt Funken, NZWiSt 2023, 201
  • Criminal law risks in connection with Corona aid payments – Practical experience from crisis-related consultancy, Betriebs-Berater 2022, 2121
  • SPACs – Where do the capital market criminal law risks lurk? NZG 2021, 1145
  • The fight against corporate crime through an association sanctions law – The wisdom of the last word, NZWiSt 2020, 209 (with RA Lawall)
  • Failure to pay social security contributions – mistake of fact, comment to the Federal Court of Justice, 24.09.2019 – 1 StR 346/18, NZWiSt 2020, 160
  • Aid to bankruptcy for managing directors, NZG 2020, 379
  • Requirements of the admissibility of an insolvency application by the public prosecutor’s office, comment on LG Bad Kreuznach, decision of 12.04.2019 – 1 T 29/19, NZI 2019, 950
  • Asset absorption in the event of insolvency – enforcement of a claim for compensation and Depletion objection, note to OLG Munich, 12.02.2019 – 3 Ws 939/18, NZI 2019, 769 ff.
  • The tension between criminal and insolvency proceedings after the reform of criminal asset absorption, NZI 2018, 734
  • The regulation of obligations of issuers under capital market law – Does the current sanctions regime meet the need for a sustainable strengthening of the capital market?, in: Sustainable development in German law, Possibilities and limits of support, Nomos, June 2018, Weitzell/Lawall
  • Refreshing the shoe – punishable market manipulation?, NZG 2017, 411 ff.
  • IPOs of German companies between 2007 and 2014 – A legal analysis, dissertation 2017
  • Working Group on Criminal Law of the German Bar Association
  • Munich Lawyers Association e. V.
  • WisteV – Association of Commercial Criminal Law
  • Tax & Legal Excellence

German and English

Manuel Weber

Salary Partner

Certified specialist in criminal law

089 5587199-0
089 5587199-77 (Fax)

weber@uferscharf.de
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Manuel Weber is lawyer and salary partner at UFER SCHARF.

As a criminal defense attorney he defends and advises nationwide before all German courts. He has many years of experience in all areas of criminal law and extensive forensic trial experience.

Attorney Weber advises in German and English, and speaks French.

Defense in all areas of criminal law, especially

  • General criminal law
  • Capital Markets Criminal Law
  • Narcotics criminal law
  • Sexual criminal law
  • Juvenile criminal law
  • Economic and fiscal criminal law
  • Extradition proceedings
  • Execution of sentences

Successfully handled and publicly known procedures (not finalized):

  • Representation of the former professional soccer player “Breno” (execution of sentence)
  • Representation in the proceedings “Double murder of Perlach” (Nebenklage)
  • Defense of the “plastic bag murderer” in Munich
  • Representation in the proceedings “Double murder of Neumarkt” (Nebenklage)
  • Defense of the “Firebug of Lenggries”
  • Representation in the proceedings “Policeman shoots drug dealer on the run” (Nebenklage)
  • Defense of the “Wiesn-Murder” from Munich
  • Representation of the “Viechtach Axe Killer” (execution of sentence)
  • Defense of a South African billionaire (extradition proceedings from Russia)
  • Defense of an alleged lawyer of a renowned major law firm for falsification of examination certificates
  • Since 2023 Salary Partner at UFER SCHARF
  • Since 2022 Trainer for trainee lawyers at the Higher Regional Court Munich
  • Since 2018 Salary Partner at Ufer Knauer Partnerschaft von Rechtsanwälten mbB
  • Since 2015 certified specialist attorney for criminal law
  • Criminal defense attorney since 2012
  • Legal clerkship at the Higher Regional Court of Munich with a stay abroad in the USA
  • Studies at the Ludwig-Maximilians-University in Munich and at the Charles University in Prague
  • German Bar Association (registered association)
  • Munich Lawyers’ Association (registered association)
  • Initiative of Bavarian Criminal Defense Lawyers (registered association)

German and English

Dr. Jendrik Adam

Salary Partner

089 5587199-0
089 5587199-77 (Fax)

adam@uferscharf.de
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Dr. Jendrik Adam is lawyer and salary partner at UFER SCHARF.

He advises and defends national and multinational companies, their executives, and employees in all areas of white-collar crime (especially commercial criminal law and tax criminal law) as well as in administrative fine proceedings and in all criminal law aspects of internal investigations and civil litigation.

Dr. Jendrik Adam acts as a defense counsel across all German courts and regularly advises on international matters. For this purpose, he can draw on extensive forensic experience from complex and publicly supervised white-collar criminal proceedings.

Among other things, he has had research stays of several months in New York (NYU) and Cape Town (UWC).

  • White-collar criminal law
  • Criminal tax law
  • Corporate criminal law
  • Internal investigations
  • Compliance
  • Insolvency criminal law
  • Bribery criminal law
  • Capital Markets Criminal Law
  • Criminal provisions in securities trading and accounting law
  • Forfeiture
  • International and European criminal law

According to Handelsblatt and the international industry magazine Best Lawyers, Dr. Jendrik Adam is one of Germany’s “lawyers of the future 2022” or “ones to watch 2022”.

Successfully handled and publicly known procedures (not finalized):

  • Daimler AG in the so-called “Diesel-scandal”
  • Continental AG in the so-called “Diesel-scandal”
  • Bord of Management of the automotive sector – „emission scandal“
  • Former head of tax of an international financial institution in – among other – cum/ex-proceedings
  • Salary-Partner at Ufer Scharf since 2023
  • Defense Councel at Ufer Knauer since 2017
  • Defense Councel since 2015
  • PhD at the Universität Hamburg including a research semester at the New York University (NYU)
  • Studies at the Ludwig-Maximilians-Universität in Munich and in Cape Town
  • Die Strafbarkeit juristischer Personen im Völkerstrafrecht, Nomos Verlag 2015
  • Arbeitsgemeinschaft Strafrecht des DeutscherAnwaltVereins
  • Rechtsanwaltskammer München
  • Münchner Anwaltverein e.V.
  • Deutscher Anwaltverein
  • Arbeitsgemeinschaft Forum Junge Anwaltschaft des Deutschen Anwaltvereins

German and English

Benedikt Funken

Counsel 

089 5587199-0
089 5587199-77 (Fax)

funken@uferscharf.de
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Benedikt Funken is a lawyer and counsel at UFER SCHARF.

He works in all areas of commercial and tax criminal law.

His practice focuses in particular on criminal asset law (like e.g. fraud and embezzlement), capital market offences (market manipulation, insider trading), criminal tax law (cum-Ex, fund structures), and asset recovery measures (asset seizure, confiscation).

Mr. Funken advises and represents both individuals and companies at all stages of criminal and administrative offence proceedings as well as in court. In addition, he also provides companies with preventive support and assistance in the context of internal investigations for the purpose of clarifying suspicions under criminal law.

Mr. Funken advices and defenses in all areas of commercial and tax criminal law, especially in:

  • Commercial criminal law
  • Criminal tax law
  • Capital Markets Criminal Law
  • Insolvency criminal law
  • Criminal accounting law
  • Asset recovery / confiscation
  • Corporate criminal law
  • Criminal compliance
  • Internal investigations

Successfully handled and publicly known procedures (not finalized):

  • Member of the defence team of the chairman of the supervisory board of VW AG in connection with the so-called diesel affair
  • Criminal defence in connection with the so-called Cum/ex tax complex
  • Criminal defence in connection with allegations of corruption against German parliamentarians in connection with the procurement of Corona protective equipment (so-called “mask affair”),
  • Criminal defence in connection with the insolvency of Wirecard AG.
  • 2023: lawyer at UFER SCHARF law firm, Munich
  • 2018: lawyer at GRUB BRUGGER law firm, Munich
  • 2016: research assistant at GRUB BRUGGER law firm, Munich
  • Junio legal training at the Higher Regional Court of Munich
  • Studied law at Ludwig-Maximilians-Universität Munich
  • “To err is human – in capital market law also without penalty?”, together with Dr Andreas Weitzell, NZWiSt 2023, 201
  • Failure to pay social security contributions – mistake of fact, comment on Federal Court of Justice, decision of 24.09.2019 – 1 StR 346/18, NZWiSt 2020, 160
  • Requirements of the admissibility of an insolvency application by the public prosecutor’s office, comment on LG Bad Kreuznach, decision of 12.04.2019 – 1 T 29/19, NZI 2019, 950]
  • Arbeitsgemeinschaft Strafrecht des Deutschen Anwaltsvereins
  • Forum JUST der Arbeitsgemeinschaft Strafrecht
  • Deutscher Anwaltverein e.V.
  • Münchner Anwaltverein e.V.
  • Rechtsanwaltskammer München

German and English

Dr. Richard Rathgeber

Counsel

089 5587199-0
089 5587199-77 (Fax)

rathgeber@uferscharf.de
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Dr. Richard Rathgeber is lawyer and counsel at UFER SCHARF.

He acts as defense counsel in all areas of criminal law as well as in particular in white collar criminal law, criminal tax law and medical criminal law.

He advises and defends national and international companies, their executives and employees in all aspects and proceedings of white-collar criminal law and criminal tax law as well as in administrative fine proceedings. One of his main areas of practice is the defense of companies and employees in the event of operational accidents and damages.

Due to his doctoral thesis in medical law and his previous work as a public prosecutor in a special department for medical criminal law, Dr. Richard Rathgeber also has special expertise in the area of criminal liability for deficiencies in patient care, patient information and the organization of medical facilities.

  • White-collar criminal law
  • Criminal tax law
  • Corporate criminal law
  • Preventive criminal law consulting for companies
  • Internal investigations
  • Medical criminal law
  • Construction criminal law
  • Environmental criminal law
  • General criminal law
  • 2023: Attorney at UFER SCHARF
  • 2021: Attorney at Ufer Knauer
  • 2019-2021: Public Prosecutor at the Hamburg Public Prosecutor’s Office (department for general criminal law; special department for medical criminal law)
  • PhD in medical criminal law with a thesis on the subject: “Nosocomial infections – organizational duties and legal responsibility” (summa cum laude)
  • PhD scholarship from the Friedrich Naumann Foundation for Freedom
  • Legal clerkship at the Higher Regional Court of Nuremberg with training stations in a department for white-collar criminal law of the Public Prosecutor’s office Nuremberg-Fürth as well as in a law firm specialized in criminal law
  • Law studies at the Friedrich-Alexander-University Erlangen-Nuremberg with focus on “International and European Law”

German and English

DR. JOCHEN FELDLE

Counsel

Certified specialist in tax law

089 5587199-0
089 5587199-77 (Fax)

feldle@uferscharf.de
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Dr. Jochen Feldle is a lawyer and Counsel at UFER SCHARF.

Before joining UFER SCHARF, Dr. Feldle was with a renowned tax and criminal tax law firm, where he exclusively handled tax and criminal tax law cases. Due to this previous engagement, he has mastered the finesse of criminal tax law and is also well versed in the field of tax litigation. His focus is therefore on criminal tax law issues and, in addition to the “classic” defence, also includes preventive measures such as the submission of tax correction statements and voluntary declarations.

As a criminal defence lawyer, he advises companies and individuals. He also advises on other white-collar crime matters and assists companies, for example, in the context of internal investigations.

Dr Feldle publishes regularly in the legal press and is Head of Circle (Munich) of the Young Tax & Legal Excellence network. He advises in German and English and speaks French.

  • White-collar criminal law
  • Criminal tax law
  • Corporate criminal law
  • Asset recovery
  • Advice in criminal law aspects of compliance management
  • Internal investigations

Successfully handled and publicly known procedures (not finalized):

  • Member of the defense team of a major international bank (Cum/Ex)
  • Defense of an internationally active medical technology company in connection with insurance tax
  • Tax fact correction for a medium-sized technology company due to import duties
  • Since 2024 certified specialist in tax law
  • Since 2023 Attorney at UFER SCHARF
  • 2021: Associate at Kantenwein Zimmermann Spatscheck & Partner
  • PhD under Prof. Dr. Dr. Eric Hilgendorf, Chair of the Department of Criminal Law, Criminal Justice, Legal Theory, Information and Computer Science Law on the topic “Emergency Algorithms – Dilemmas in Automated Road Traffic” (summa cum laude)
  • Legal clerkship at the Higher Regional Court of Bamberg
  • Law studies at the Universities of Würzburg and Caen Normandie
  • Reverse Double Dip? On the Exclusion of Confiscation of the Proceeds of the Crime, StraFo 2023, 86 (together with Dr. Rainer Spatscheck).
  • The Deletion of Electronic Files and Copies of Files in Criminal Proceedings, NStZ 2022, 705 (together with Dr. Rainer Spatscheck and Maria-Urania Dovas LL.M.)
  • Criminal Justice in Times of Pandemic – How Truth-Finding Suffers from Current Protective Measures, StraFo 2021, 354 (together with Dr. Rainer Spatscheck).
  • Civil Liability in Automated Road Traffic – Hacker Attacks, Security Expectations and Permitted Secondary Activities” in: Beck/Kusche/, Digitalization, Automation, KI and Law, Festive publication on the occasion of the 10th anniversary of the RobotRecht2019 research center.
  • Legal Challenges of Autonomous Driving, Keynote of the 1st Coburg Mobility Congress, Coburg, 10.10.2019.
  • The Consciousness of Wrongdoing in a Sino-German Comparison, in: Hilgendorf, The Principle of Guilt in a Sino-German Comparison, 2019, 149.
  • Emergency Algorithms – Dilemmas in Automated Road Traffic, Nomos-Verlag, 2018.
  • Digitization and the Law, Nomos-Verlag, 2018 (ed., jointly Prof. Dr. Dr. Eric Hilgendorf).
  • The Consciousness of Injustice in German Law, lecture 4th conference of the German Chinese Criminal Law Teachers Association, Hangzhou, September 2017.
  • Criminal and Administrative Offences Law – Similarities and Differences, presentation 1st German-Mongolian Criminal Law Symposium, Ulaanbaatar, September 2017.
  • Delicate Decisions: Legally Compliant Emergency Algorithms for Autonomous Cars, in: Hilgendorf/Seidel, Robotics, Autonomics and the Law, 2017, 195.
  • WisteV e.V.
  • Young Tax & Legal Excellence
German and English

Laura Specht

Associate 

089 5587199-0
089 5587199-77 (Fax)

specht@uferscharf.de
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Laura Specht is a lawyer and associate at UFER SCHARF.

She is active in all areas of general criminal law and, in particular, in commercial and tax criminal law.

Ms Specht advises both individuals and companies in all stages of criminal and administrative proceedings. She is also active in the field of internal investigations and preventive criminal law advice to companies for the purpose of clarifying criminal suspicions.

  • General criminal law
  • Economic and fiscal criminal law
  • Preventive criminal law advice for companies
  • Corporate criminal law
  • Criminal compliance
  • Internal investigations
  • 2023: Associate at UFER SCHARF
  • 2022: Training for business mediator
  • Legal clerkship at the Higher Regional Court of Munich with stations in a department for white-collar crime at the Public Prosecutor’s Office in Munich I and at the Public Prosecutor’s Office in Johannesburg (South Africa).
  • Law studies at the Ludwig-Maximilians-University Munich with focus on “Criminal Justice, Criminal Defence and Prevention”.

German, English and French

Sebastian Kirmayr

Associate

089 5587199-0
089 5587199-77 (Fax)

kirmayr@uferscharf.de
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Sebastian Kirmayr is a lawyer and associate at UFER SCHARF. 

He works in all areas of general criminal law and, in particular, in commercial and tax criminal law.

In addition to the classic offences against property, capital market and tax criminal law in particular form a specialist focus.

Mr Kirmayr advises both individuals and companies in all phases of criminal and administrative proceedings. In addition, Mr Kirmayr is active in the field of preventive criminal law advice for companies.

Defence in all areas of criminal law as well as commercial and tax criminal law. In particular:

  • Economic and fiscal criminal law
  • Capital Markets Criminal Law
  • Equity and balance sheet criminal law
  • Insolvency criminal law
  • Corporate criminal law
  • Preventive criminal law advice for companies
  • Advice in compliance from a criminal law perspective
  • General criminal law
  • Internal investigations
  • 2023: Associate at UFER SCHARF
  • 2021: Research associate at GRUB BRUGGER law firm, Munich
  • Legal clerkship at the Higher Regional Court of Munich with station at the Munich Public Prosecutor’s Office II.
  • Law studies at the Ludwig-Maximilians-University Munich with focus on “Criminal Justice, Criminal Defence and Prevention”.

German and English

Dr. Ruben Doneleit

Associate

089 5587199-0
089 5587199-77 (Fax)

doneleit@uferscharf.de
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Dr. Ruben Doneleit is a lawyer and Associate at UFER SCHARF.

He works in all areas of general criminal law and, in particular, in commercial and tax criminal law.

As a criminal defence lawyer, he advises both individuals and companies in all stages of criminal and administrative proceedings. He is also active in the field of internal investigations and preventive criminal law advice to companies for the purpose of clarifying criminal suspicions.

  • Economic and fiscal criminal law
  • Capital Markets and insolvency criminal law
  • General criminal law
  • Corporate criminal law
  • Preventive criminal law advice for companies
  • Internal investigations and criminal compliance
  • 2024: Associate at UFER SCHARF
  • 2020 – 2023: Research assistant at the Chair of German, European and International Criminal Law and Criminal Procedure, Business Criminal Law and Legal Tech (Professor Dr. Mark A. Zöller)
  • PhD at Ludwig-Maximilians-Universität München with a thesis on the subject “Criminal liability of Whistleblowers in the public sector”
  • Legal clerkship at the Higher Regional Court of Karlsruhe with training stations in law firms specialized in criminal and corporate law
  • Law studies at the University of Konstanz with focus on “corporate criminal law, criminology, europeanization and law practice”
  • Overview of the accelerated procedure, ZJS 2024, S. 304 ff.
  • Exam for advanced students: the slightly different flame spectacle, JA 2024, S. 297 ff.
  • The new Bavarian Constitutional Protection Law (BayVSG) – a model for laws at federal and state level?, KriPoZ 2024, S. 51 ff. (in collaboration with Professor Dr. Mark A. Zöller, Isabella Klotz und Maximilian Schach)
  • Current jurisdiction on the accelerated criminal proceedings, jurisPR-StrafR 1/2024, Anm. 1
  • Conference report on the 7th Forum on Internal Security Law, (FORIS), KriPoZ 2023, S. 514 ff. (in collaboration with Isabella Klotz)
  • Beginners’ exam for foreign students: an unfulfilled love, ZJS 2023, S. 1079 ff.
  • Young Criminal Law Association
  • Munich Lawyers’ Association

German and English

Steffen Ufer

Of Counsel

089 5587199-0
089 5587199-77 (Fax)

s.ufer@uferscharf.de
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Steffen Ufer is lawyer and of counsel at UFER SCHARF.

Steffen Ufer is one of Germany’s best-known criminal defense lawyers. He works as a lawyer in all areas of criminal law, from pre-trial counselling to the execution of sentences. In particular, he handles cases with a special psychological or psychiatric background. Steffen Ufer is also mandated in many criminal tax proceedings.

Steffen Ufer has been a specialist lawyer in the area of criminal law for many years. As a lecturer at the German Lawyer‘s Academy, he trained specialist lawyers in criminal law for many years.

As a criminal defense lawyer, Steffen Ufer works throughout Germany as well as in Europe and the USA.

Steffen Ufer studied law at Ludwig-Maximilian University in Munich from 1959 to 1963. He completed his practical training with an 8-month scholarship as an assistant to the European Commission of Human Rights in Strasbourg. During his practical training he worked in the at that time still small law firm of Rolf Bossi. From 1970, Steffen Ufer was a partner for 35 years in what became one of Germany’s most successful criminal law offices, “Bossi-Ufer-Widmaier”, later “Bossi-Ufer-Ziegert”.

Steffen Ufer has been a specialist in the area of criminal law for many years. As a lecturer at the German Lawyers’ Academy, he spent many years training other certified specialists in criminal law.

Steffen Ufer is an honorary citizen of the City of Tacoma Park in Maryland and therefore still has strong personal and professional links with the USA.

During his career spanning over more than 50 years, Steffen Ufer has acted as defense counsel in thousands of both high profile and less well-known criminal defence proceedings.

Amongst other cases he defended the Oetker kidnapper Dieter Zlof, Jürgen Bartsch and many prominent individuals (Konstantin Wecker, Rainer Fassbinder, Ottfried Fischer, Professor Dr Werner Mang etc.).

His involvement on behalf of a number of convicts condemned to death in the USA, e.g. the LaGrand brothers and the Apelt brothers, should receive particular emphasis.

Amongst many white collar cases, the defence of the Wienerwald founder Friedrich Jahn and of Karl-Heinz Wildmoser senior stand out most. Steffen Ufer also defended the principle defendant in the European long-distance heating cartel and the key figures in the so-called initial Siemens corruption proceedings surrounding the Munich sewage plant.

  • Steffen Ufer is author of the book “Not Guilty – Justice is not a matter of negotiation – a plea by the legendary criminal defense lawyer” (Heyne, 2016)
  • Steffen Ufer is co-author of the handbook on the specialist lawyer’s basic and further training “Grundlagen der Strafverteidigung“ (“Principles of Criminal Defence”) (Boorberg Verlag, 2000).

German and English
Basic knowledge of Italian, Spanish and French

Joachim Eckert

Of Counsel

089 5587199-0
089 5587199-77 (Fax)

eckert@uferscharf.de
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Joachim Eckert is a lawyer and of counsel at UFER SCHARF in Munich.

Mr. Eckert specialises in proceedings related to corruption, tax evasion, general white-collar crime, organised crime, money laundering, cybercrime, computer crime and asset recovery. He acquired his expertise in the course of his many years of work as a senior public prosecutor in cases involving money laundering, organised crime and international relations. For more than 10 years, Mr. Eckert was the presiding judge of a major commercial criminal law court at the Munich I District Court and he was responsible for cases involving corruption, tax fraud and economic crime, which explains his outstanding and wide-ranging knowledge in these fields.

Mr. Eckert has also worked internationally for the EU Commission, including in Bulgaria, Serbia and Turkey. In Bulgaria, he advised the government on behalf of the European Union and helped in establishing a public prosecutor’s office specialising in corruption cases.

He chaired the Adjudicatory Chamber of the FIFA Ethics Committee from mid-2012 to May 2017.

Defense in all areas of commercial and tax criminal law, in particular

  • white-collar criminal law
  • Criminal tax law
  • Criminal law compliance advice
  • Internal investigations
  • 2023 Of Counsel at UFER SCHARF
  • 2018 Member of the Ethics Committee of the Ludwig-Maximilian-University Munich
  • 2017 Attorney at Law at GRUB BRUGGER
  • 2012 to 2017 Chairman of the adjudicatory chamber of the FIFA Ethics Committee.
  • 1978 to 2015 Judge and Public Prosecutor at the Bavarian Judiciary.

German, English and Italian

Prof. Dr. Frank Saliger

Of Counsel

089 5587199-0
089 5587199-77 (Fax)

saliger@uferscharf.de
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Professor Dr. Frank Saliger is Of Counsel at UFER SCHARF.

He holds the Chair of Criminal Law, Criminal Procedure Law, Economic Criminal Law and Philosophy of Law at the Ludwig Maximilian University of Munich and is co-publisher of, among others, the “Zeitschrift für die gesamte Strafrechtswissenschaft” (ZStW), the “Zeitschrift für Medizinstrafrecht” (medstra) and the Nomos Commentary on the German Criminal Code.

Professor Dr. Saliger is one of the leading experts in economic and medical criminal law in Germany. He has outstanding knowledge, particularly in the areas of embezzlement, fraud and corruption, and has been the specialist in party criminal law since his post-doctoral thesis “Party Law and Criminal Law” (2005). With his expertise and extensive network, Professor Dr. Saliger complements UFER SCHARF’s client work as a consultant and expert.

  • White-collar criminal law (including fraud, embezzlement, corruption, withholding and embezzlement of remuneration, asset recovery)
  • Medical criminal law
  • Environmental criminal law
  • Capital Markets Criminal Law (including market manipulation)
  • Criminal constitutional law
  • 2023 Of Counsel at UFER SCHARF
  • 2017 to 2023 Of Counsel at Tsambikakis & Partner Rechtsanwälte
  • Since 2016 University Professor for Criminal Law, Criminal Procedure Law, Economic Criminal Law and Philosophy of Law at the LMU in Munich
  • 2010 to 2017 Of Counsel at Roxin Rechtsanwälte
  • Since 2014 permanent guest in the Criminal Law Committee of the German Federal Bar Association
  • 2014 to 2016 university professor in Tübingen
  • 2005 to 2014 university professor at Bucerius Law School in Hamburg
  • 2003 Habilitation
  • 1999 PhD
  • 1991 and 1994 state law examinations
  • Studied law in Frankfurt am Main
  • Co-publisher and author Nomos Commentary on the Criminal Code, 6th ed. (together with Kindhäuser/Neumann/Paeffgen), 2023
  • Co-publisher and author Criminal Law of Medicine (together with Tsambikakis), 2022
  • Commentaries on, among other things, breach of trust and fraud in Satzger/Schluckebier/Widmaier-StGB and Matt/Renzikowski-StGB
  • Commentary on articles 101, 103, 104 GG in v. Münch/Kunig, GG, 7th ed. 2021
  • Co-publisher and author commentary on economic criminal law (together with Esser/Rübenstahl/Tsambikakis), 2017
  • Textbook on Environmental Criminal Law, 2012 (2nd ed. 2020)
  • Law on Political Parties and Criminal Law, 2005
  • Radbruch’s Formula and the Rule of Law, 1995
  • Association of German-speaking Scholars of Criminal Law
  • International Association for Philosophy of Law and Social Philosophy (German Section)
German and English