T +49 69 29994 0
Ole Mückenberger advises national and international companies on all aspects of white collar crime as well as tax offenses.
His area of practice comprises advising and representing clients in preliminary proceedings as well as domestic and international investigations by the authorities. He also represents adversely affected companies in processing and enforcing damage claims against the liable parties.
Furthermore, Ole Mückenberger provides compliance and preventive advice in order to avoid potential risk of criminal offense and liability in the corporate sector. He has outstanding knowledge in structuring and implementing compliance structures and their respective tools. Another main focus of his practice is the execution of corporate internal investigations to clarify facts and preserve evidence.
The Federal Financial Supervisory Authority’s (BaFin) new guidelines on fines pursuant to the German Securities Trading Act (WpHG) – critical observations and European perspectives, ZIP, Issue 33, p. 1557 et seq., 2014, (co-author with Tobias Heinrich and Lutz Krämer)
Internal investigations in case of breach of trust and other damage to companies (Internal Investigations bei Untreue und anderen Schädigungen des Unternehmens), Internal Investigations – Ermittlungen im Unernehmen Ed. Knierim, Rübenstahl, Tsambikakis Heidelberg, 2013
Voluntary disclosure despite press reports regarding the purchase of CDs containing tax-relevant information (Steuerliche Selbstanzeige trotz Berichterstattung über den Ankauf von Steuer-CDs), NJW, Issue 48, p. 3481, 2012, (co-author with Enrico Iannone)
The Higher Labor Court of Berlin-Brandenburg rejects the service provider characteristic of an employer and therefore its criminal liability when screening employees'e-mails, BB, Issue 37, pp. 2302–2303, 2011, (co-author with Clemens Alexander Müller)
Annotation on the ninth section (§§ 153-162) and § 339 StGB (Kommentierung des Neunten Abschnitts (§§ 153-162) und des § 339 StGB), AnwaltKommentar zum Strafgesetzbuch Ed. Klaus Leipold, Michael Tsambikakis and Mark A. Zöller, 1st ed., Bonn, 2010
White Collar Crime; Compliance Audits and Investigations