{"id":1829,"date":"2019-05-24T13:00:58","date_gmt":"2019-05-24T11:00:58","guid":{"rendered":"https:\/\/gazeas.de\/dr-lutz-nepomuck\/"},"modified":"2025-09-01T10:50:05","modified_gmt":"2025-09-01T08:50:05","slug":"nepomuck","status":"publish","type":"page","link":"https:\/\/gazeas.de\/en\/nepomuck\/","title":{"rendered":"Dr. Lutz Nepomuck"},"content":{"rendered":"<div class=\"wpb-content-wrapper\">[vc_row gap=&#8221;35&#8243; content_placement=&#8221;middle&#8221;][vc_column width=&#8221;1\/3&#8243;][vc_single_image image=&#8221;2038&#8243; img_size=&#8221;medium&#8221; alignment=&#8221;center&#8221;][wgl_spacing spacer_size=&#8221;50px&#8221;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][wgl_double_headings align=&#8221;center&#8221; title_size=&#8221;48px&#8221; title_color=&#8221;#151515&#8243; subtitle_size=&#8221;20px&#8221; subtitle_color=&#8221;#a69475&#8243; google_fonts_subtitle=&#8221;font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal&#8221; title=&#8221;Dr. Lutz Nepomuck&#8221; subtitle=&#8221;Attorney&#8221; custom_title_color=&#8221;true&#8221; responsive_font=&#8221;true&#8221; custom_subtitle_color=&#8221;true&#8221; custom_fonts_subtitle=&#8221;true&#8221;][wgl_spacing spacer_size=&#8221;40px&#8221;][wgl_button button_text=&#8221;E-Mail&#8221; size=&#8221;s&#8221; align=&#8221;center&#8221; add_border=&#8221;&#8221; google_fonts_button=&#8221;font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal&#8221; icon_type=&#8221;font&#8221; icon_font_type=&#8221;type_fontawesome&#8221; icon_fontawesome=&#8221;fa fa-envelope-o&#8221; link=&#8221;url:mailto%3Anepomuck%40gazeas.de||target:%20_blank|rel:nofollow&#8221; custom_fonts_button=&#8221;true&#8221;][wgl_spacing spacer_size=&#8221;30px&#8221;][vc_column_text]\n<p style=\"text-align: right; line-height: 70%; padding-right: 16%;\"><strong><span class=\"custom-weight\">\u201efast, competent\u201c<\/span><\/strong><\/p>\n<p style=\"text-align: right; line-height: 70%; padding-right: 16%;\"><strong><span class=\"custom-weight\">\u201eexcellent expertise and absolute integrity\u201c<\/span><\/strong><\/p>\n<p style=\"text-align: right; line-height: 70%; padding-right: 16%;\"><strong><span class=\"custom-weight\">\u201edistinctive economic understanding\u201c<\/span><\/strong><\/p>\n<p style=\"text-align: right; padding-right: 16%;\"><span style=\"font-weight: 100;\" class=\"custom-weight\">(Competitors, in: <strong>JUVE-Handbuch Wirtschaftskanzleien 2020\/2021<\/strong>)<\/span><\/p>\n[\/vc_column_text][wgl_spacing spacer_size=&#8221;30px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]Dr. Lutz Nepomuck is Specialist lawyer for criminal law. He advises and defends individuals and companies in proceedings relating to economic criminal law and criminal tax law as well as administrative offences. The advisory activity for companies includes the defence against fines and asset-absorbing measures as well as the coordination of individual defence counsels.<\/p>\n<p>His practice focuses on proceedings relating to corruption, breach of trust, collusion, fraud, subsidy fraud, tax evasion and withholding of social security contributions as well as allegations in connection with environmental violations, industrial accidents and the deployment of outside personnel.<\/p>\n<p>Preventive counselling includes the criminal law assessment of business models, the implementation of compliance systems and acting as an ombudsman. A particular focus is on advice on the prevention of corruption in foreign sales, including internal investigations and systematic audits. Dr. Nepomuck also advises on data protection issues.<br \/>\nLanguages: English[\/vc_column_text][wgl_spacing spacer_size=&#8221;50px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][wgl_double_headings align=&#8221;center&#8221; title_color=&#8221;#151515&#8243; subtitle_size=&#8221;28px&#8221; subtitle_color=&#8221;#a69475&#8243; google_fonts_subtitle=&#8221;font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal&#8221; subtitle=&#8221;Vita&#8221; custom_fonts_subtitle=&#8221;true&#8221;][wgl_spacing spacer_size=&#8221;24&#8243;][vc_column_text]\n<ul>\n<li>Legal studies at the University of Cologne<\/li>\n<li>Legal clerkship at the Cologne Higher Regional Court, inter alia with parts of the clerkship taking place at the 2. Criminal Senate of the Cologne Higher Regional Court, the defence lawyer Christian Richter II, as well as juvenile detention centre Cologne<\/li>\n<li>Many years of experience as a research associate at the Chair for Criminal Law and Criminal Procedure Law to Prof. Dr. Klaus Bernsmann, as well as at the Chair for German and International Criminal Law to Prof. Dr.Dr. h.c. Dr. h.c. Claus Kre\u00df, LL.M. (Cambridge), both at the University of Cologne<\/li>\n<li>Doctorate in the field of substantive criminal law (summa cum laude) \u2013 aAwarded with the CBH Doctoral Prize in 2007 by the University of Cologne<\/li>\n<li>Specialist Lawyer for Criminal Law<\/li>\n<li>Certification as data protection officer (T\u00dcV \u00ae)<\/li>\n<li><span>Lecturer at the University of Cologne<\/span><\/li>\n<li>Ombudsman for the Stadtwerke K\u00f6ln Corporation since 2020<\/li>\n<li>Lawyer since 2007; previously with the law firms Feigen Graf Lawyers, Redeker Sellner Dahs Lawyers, Kapellmann &amp; Partners Lawyers<\/li>\n<li>Talks and publications on the subjects of economic criminal law and criminal compliance<\/li>\n<\/ul>\n[\/vc_column_text][wgl_spacing spacer_size=&#8221;80px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_tta_accordion c_align=&#8221;center&#8221; c_icon=&#8221;chevron&#8221; c_position=&#8221;right&#8221; active_section=&#8221;53243&#8243; collapsible_all=&#8221;true&#8221;][vc_tta_section title=&#8221;Publications&#8221; tab_id=&#8221;1fcd6-e1bf&#8221;][vc_column_text]\n<h4>I. Monographs<\/h4>\n<ul>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">Instigation and crime interest (also doctoral thesis University of Cologne 2007), Duncker &amp; Humblot, Berlin, 2008.<\/li>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">Prevention of corruption in foreign sales, Erich Schmidt Verlag, Berlin, 2024 (forthcoming).<\/li>\n<\/ul>\n<h4>II. Contributions<\/h4>\n<ul>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">Defence in Labour and Disciplinary Law, Paragraph \u201cArchitects\u201d, in: Krug\/Gutmann (ed.), C.F. Mueller, Heidelberg 2024 (together with M. Stelzner, forthcoming).<\/li>\n<\/ul>\n<h4>III. Commentaries<\/h4>\n<ul>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\"><strong>\u00a0<\/strong>\u00a0\u00a7 403 \u2013 406c (Compensation of the injured party), \u00a7\u00a7 406d \u2013 406l stop (other prerogatives of the injured party), in: von Heintschel-Heinegg\/Bockem\u00fchl (ed.), KMR-Commentary on Criminal Procedure Code, Luchterhand, Munich 2019 (forthcoming).<\/li>\n<\/ul>\n<h4>IV. Essays<\/h4>\n<ul>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">Corruption risks when using sales agents and consultants, in: Au\u00dfenwirtschaftiche Praxis (AW-Praxis), 2017, pp. 7-11.<\/li>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">Use of sales agents in international business transactions: typical accompanying offences of corruption, in: Neue Zeitschrift f\u00fcr Wirtschafts- Steuer- und Unternehmensrecht (NZWiSt) 2016, pp. 409-417.<\/li>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">Compliance in the construction industry, in: Real Corporate Governance (Publikationen der Initiative Corporate Governance der deutschen Immobilienwirtschaft e.V.), 02\/2016, p. 2-3.<\/li>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">Fraud compliance. Regulatory gap in compliance systems? Reflections on the occasion of the VW exhaust scandal, in: Risk, Fraud &amp; Compliance (ZRFC), 2016, pp. 75 \u2013 81.<\/li>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">Benefits to the employing company as third-party benefits within the meaning of \u00a7 299 StGB, Zeitschrift f\u00fcr Wirtschafts- und Steuerstrafrecht (wistra), 2012, pp. 132-136 (together with B. Gro\u00df).<\/li>\n<\/ul>\n<h4>V. Case annotations<\/h4>\n<ul>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">OLG Saarbr\u00fccken, Decision of 20th February 2020 \u2013 4 U 52\/18 (Where is the threshold to criminal corruption when a mayor awards contracts without a tender?), in: ibr-online, VPR.<\/li>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">BGH (Federal Court of Justice), Decision of 8th January 2020 \u2013 5 StR 366\/19 (Is it a criminal offence to disregard internal price limits when awarding contracts?), in: ibr-online, VPR 2020, 2506.<\/li>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">BGH (Federal Court of Justice), Decision of 18th May 2017 \u2013 3 StR 103\/17 (on questions about bribery in commercial transactions), in: Neue Zeitschrift f\u00fcr Wirtschafts-, Steuer- und Unternehmensstrafrecht (NZWiSt) 2018, pp. 295-298.<\/li>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">BGH (Federal Court of Justice), Decision of 12th October 2016 \u2013 5 StR 134\/15 (on the issue of embezzlement in the HSH Nordbank cases), in: Neue Zeitschrift f\u00fcr Wirtschafts-, Steuer- und Unternehmensstrafrecht (NZWiSt) 2017, pp. 112-120<\/li>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">BGH (Federal Court of Justice), Decision of 13th April 2010\u2013 5 StR 428\/09 (on questions of embezzlement according to \u00a7 266 StGB and the company law to be applied when a director of a limited company acts as an EU foreign company), in: Entscheidungen zum Wirtschaftsrecht (EWiR) 2010, pp. 761-762 (together with J. Rubel)<\/li>\n<li style=\"margin-bottom: 20px; padding-left: 40px;\">BGH (Federal Court of Justice), Decision of 14th March 2003 \u2013 2 StR 239\/02 (on the differentiation between action and omission according to the focus of repraochability), in: Strafverteidiger Forum (StraFo) 2004, pp. 9-13.<\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Lectureship&#8221; tab_id=&#8221;1587047805725-4b59c4c3-57da&#8221;][vc_column_text css=&#8221;&#8221;]\n<div class=\"\" style=\"margin-bottom: 20px;\"><b class=\"\">Lecture at the University of Cologne<\/b><\/div>\n<div class=\"\"><\/div>\n<div class=\"\"><b class=\"\">summer term 2025<\/b><\/div>\n<div class=\"\">\n<p>In the summer term 2025 the course &#8220;<strong>Practice of Criminal Procedure<\/strong>&#8221; will take place again. In addition to attorney Dr. Lutz Nepomuck, the lecturers will be Judge at the Regional Court Dr. Mareike Herrmann, Judge at the Regional Court Peter M\u00fclfarth, Senior Public Prosecutor Dr. Gunnar Greier, Senior Public Prosecutor Dr. Benedikt Kortz and attorney Dr. Nikolaos Gazeas.<\/p>\n<p>&#8220;Indictment or abandonment &#8211; conviction or acquittal? In the practice of criminal proceedings, it is not uncommon that factual and legal evaluations of procedurally relevant issues by the parties to the proceedings lead to different results. The tasks of the court, the defense and the public prosecutor&#8217;s office each require specific perspectives. These perspectives and their effects on the practical processes of criminal proceedings should be brought closer to the participants by experienced practitioners and form the basis for discussions, also on current developments.&#8221;<\/p>\n<p><span>The lecture will be held on Thursday 5th June 2025, Friday 6th June 2025 and Saturday 7th June 2025. An outline of the lecture material will be provided in ILIAS.<\/span><\/p>\n<\/div>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Talks&#8221; tab_id=&#8221;2fcd6-e1bf&#8221;][vc_column_text]\n<h5>24th September 2019<\/h5>\n<p>\u201cCompliance risks in the construction business\u201d, IBR-Seminar, Mannheim.<\/p>\n<h5>6th November 2018<\/h5>\n<p>\u201cForeign corruption \u2013 Business partner review and compliance measures to reduce third party risks in sales support\u201d, workshop, Frankfurt am Main (together with C. Carstens and S. Saporito).<\/p>\n<h5>26th September 2018<\/h5>\n<p>\u201cCompliance risks in the construction business\u201d, IBR-Seminar, Mannheim.<\/p>\n<h5>13th September 2018<\/h5>\n<p>\u201cCorruption in foreign sales: Risks and prevention in the use of sales agents, consultants and other third parties employed to support sales\u201d, coaching day, Berufsverband der Compliance Manager (BCM), Berlin (together with C. Carstens).<\/p>\n<h5>23rd August 2018<\/h5>\n<p>\u201cCorruption in foreign sales: Risks and prevention in the use of sales agents, consultants and other third parties employed to support sales\u201d, coaching day, Berufsverband der Compliance Manager (BCM), Hamburg (together with C. Carstens).<\/p>\n<h5>29th June 2018<\/h5>\n<p>\u201cEmployer criminal law: criminal law risks \u2013 special legal background \u2013 risk management\u201d, seminar, Deutsche Anwalt Akademie (DAA), Cologne (together with C. Siegel).<\/p>\n<h5>28th June 2018<\/h5>\n<p>\u201eKorruption im Auslandsvertrieb: Risiken und Pr\u00e4vention bei dem Einsatz von Sales Agents, Consultants und sonstigen zur Vertriebsunterst\u00fctzung eingesetzten Dritten\u201c, Coaching Day, Berufsverband der Compliance Manager (BCM), D\u00fcsseldorf (gemeinsam mit <em>C. Carstens<\/em>).<\/p>\n<h5>29. September 2017<\/h5>\n<p>\u201cCorruption in foreign sales: Risks and prevention in the use of sales agents, consultants and other third parties employed to support sales\u201d, coaching day, Berufsverband der Compliance Manager (BCM), D\u00fcsseldorf (together with C. Carstens).<\/p>\n<h5>12th May 2017<\/h5>\n<p>\u201cEmployer criminal law: criminal law risks \u2013 special legal background \u2013 risk management\u201d, seminar, Deutsche Anwalt Akademie (DAA), Berlin (together with C. Siegel).<\/p>\n<h5>25th January 2017<\/h5>\n<p>\u201cForeign sales through sales agents and consultants \u2013 challenges for compliance managers\u201d, talk at BCM, D\u00fcsseldorf.<\/p>\n<h5>2016<\/h5>\n<p>\u201cCompliance in the construction business \u2013 criminal law compliance\u201d, Kapellmann-Akademie, Berlin \/ D\u00fcsseldorf \/ Frankfurt \/ Hamburg \/ M\u00f6nchengladbach \/ Munich.<\/p>\n<h5>11th June 2015<\/h5>\n<p>\u201cCorruption risks in international engineering\u201d, Kapellmann-Akademie, M\u00f6nchengladbach.<\/p>\n<h5>20th April 2015<\/h5>\n<p>\u201cLiability risks and compliance requirements according to Neub\u00fcrger, Middelhoff &amp; Co \u2013 How can company managers protect themselves?\u201d, Kapellmann-Akademie, D\u00fcsseldorf (together with C. Carstens).[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][wgl_spacing spacer_size=&#8221;80px&#8221;][\/vc_column][\/vc_row]\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row gap=&#8221;35&#8243; content_placement=&#8221;middle&#8221;][vc_column width=&#8221;1\/3&#8243;][vc_single_image image=&#8221;2038&#8243; img_size=&#8221;medium&#8221; alignment=&#8221;center&#8221;][wgl_spacing spacer_size=&#8221;50px&#8221;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][wgl_double_headings align=&#8221;center&#8221; title_size=&#8221;48px&#8221; title_color=&#8221;#151515&#8243; subtitle_size=&#8221;20px&#8221; subtitle_color=&#8221;#a69475&#8243; google_fonts_subtitle=&#8221;font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal&#8221; title=&#8221;Dr. Lutz Nepomuck&#8221; subtitle=&#8221;Attorney&#8221; custom_title_color=&#8221;true&#8221; responsive_font=&#8221;true&#8221; custom_subtitle_color=&#8221;true&#8221; custom_fonts_subtitle=&#8221;true&#8221;][wgl_spacing spacer_size=&#8221;40px&#8221;][wgl_button button_text=&#8221;E-Mail&#8221; size=&#8221;s&#8221; align=&#8221;center&#8221; add_border=&#8221;&#8221; google_fonts_button=&#8221;font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal&#8221; icon_type=&#8221;font&#8221; icon_font_type=&#8221;type_fontawesome&#8221; icon_fontawesome=&#8221;fa fa-envelope-o&#8221; link=&#8221;url:mailto%3Anepomuck%40gazeas.de||target:%20_blank|rel:nofollow&#8221; custom_fonts_button=&#8221;true&#8221;][wgl_spacing spacer_size=&#8221;30px&#8221;][vc_column_text] \u201efast, competent\u201c \u201eexcellent expertise and absolute integrity\u201c \u201edistinctive economic understanding\u201c (Competitors, in: JUVE-Handbuch Wirtschaftskanzleien 2020\/2021) [\/vc_column_text][wgl_spacing spacer_size=&#8221;30px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]Dr. Lutz Nepomuck [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1829","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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