Marco Benedikt von Schirach

Lawyer since 2008

Specialist lawyer for criminal law since 2011

Certified defence lawyer for commercial criminal law (DSV)

Certified defence lawyer for criminal tax law (DSV)

Board of the Munich Bar Association; Chairman of Department XV Prevention of Money Laundering

Regular speaker on the topics of money laundering and money laundering compliance

Member Economic Criminal Law Association e.V.(WisteV)

Member of the Criminal Law Working Group of the German Bar Association (DAV).(DAV)

Member European Criminal Bar Association(ECBA)

Member European Fraud and Compliance Lawyers(EFCL)

Consultation languages:

German, English

Lawyer Marco von Schirach
LinkedIn
Xing
+498944369561
+4915161644415

Current lectures:

"Money laundering compliance in criminal tax law" - Cologne Tax Investigation Days 2024, Cologne, June 13 / 14, 2024

"Money Laundering Compliance and Criminal Defense" - 40th Autumn Colloquium of the Criminal Law Working Group of the DAV, Hamburg, 10/11/11/2023

Professional Enablers & the money laundering supervision of the legal profession - Tax & Legal Excellence, Munich, 17.10.2023

"Challenges in the GwG, The in-house lawyer" - Deutsches Aktieninstitut e.V., Munich, 08.05.2023

"The combination of mindfulness and innovation creates the perfect framework for a trusting and successful collaboration."

Methodology

Innovative and with passion for strategy

Extraordinary, personal commitment

Clever use of digital technologies

High accessibility and fast response

National and international network

Transparent operation and accounting

Would you like further information?

Please contact us for further information on preventive counselling and defence under criminal law.