Dr. Tilman Hoppe, LL.M.                                                                          email: info [at] tilman-hoppe.de

 

    Curriculum vitae and List of Publications

 

Qualification:

 

Juris Doctor 

Humboldt-University Berlin (1996).

 

 

Foreign Studies

Master of Laws, Chicago-Kent School of Law (1996-1997).

           

All Souls College, University of Oxford (1998).

           

Law School, University Lyon (2000).

 

 

Ph. D.

Humboldt-University Berlin (2000).

 

Bar Exam

 

Court of Appeals “Kammergericht” Berlin (2000).

Professional Activities:

 

University

 

Justice

Government

Private Business

 

1994-2000: Research assistant/academic assistant to Prof. Dr. Dr. h.c. Peter Ulmer, Heidelberg-University, and Prof. Dr. Axel Flessner, Humboldt-University.

2000-2001: Judge in Saxony-Anhalt.

2001-2002: Legal adviser, Ministry of Finances, Berlin.

2003-2007: Project manager and team leader at a financial firm reorganising a corrupt state owned bank in Berlin.

Parliament

 

2007-2011: Legal adviser, Administration of the German Parliament (Constitutional and public law division; Office of the Special Investigator on CIA-rendition flights and secret prisons; several inquiry committees).

Current Occupation

Since 2011: Long Term Adviser, Anti-corruption Project for Eastern Partnership countries, funded by the European Union and implemented by the Council of Europe.


 

Expertises/trainings:

 

Anti-corruption assessment of laws (corruption proofing)

-        Workshop on corruption proofing, Tunis, September 2014, Council of Europe.

-        Expert on corruption proofing of legislation in South-East Europe, drafting of comparative study and methodology; Workshop and Conference, September and November 2014, RCC/RAI.

-        Providing expert assessments and further advice on the establishment or upgrading of corruption proofing mechanisms in Albania, Bosnia, Macedonia, and Serbia, May 2016 to December 2018, RAI.

-        Developing a training module on corruption proofing, September 2016, RAI.

-        Training on corruption proofing in practice, Macedonia, November 2016, RAI.

 

Anti-corruption laws and agencies

-        Opinion on the Draft Amendments to the Anti-corruption Law of Ukraine, November 2012, Council of Europe.

-        Expert on anti-corruption agencies, civil society, and accountability, Regional roundtable of MENA countries (Gammarth, Tunis), May 2013, Transparency International.

 

Anti-corruption standards and concepts

-        Yerevan, November 2010, “Support for Access to Justice in Armenia”, training of trainers on measuring corruption, international standards on corruption and ethics, Council of Europe.

-        Training of lawyers and accountants on basic concepts of anti-corruption work, Tunis, September 2014, Council of Europe.

-        Training of civil servants on basic concepts of anti-corruption work, Rabat, November 2014, Council of Europe.

-        MGIMO-University, Moscow, May 2012, May 2013, October 2013, October 2014, October 2015, October 2016, training of civil servants on anti-corruption standards and measures, including provision of training manual, Council of Europe.

 

Anti-corruption strategies and action plans, national needs assessments

-        Peer reviewer for the Global Integrity Report 2011 on corruption in Germany.

-        Regional workshops on designing and implementing anti-corruption strategies and action plans, Strasbourg, October 2011, and Warsaw, December 2011, Council of Europe.

-        Assessment of the Draft “Action Plan 2012 of the Republic of Azerbaijan on Increasing Transparency and Combating Corruption”, March 2012, Council of Europe.

-        Assessment of the Ukrainian “State Programme for Prevention and Combating Corruption 2011-2015”, March 2012, Council of Europe.

-        Expert for the Western Balkans Integrity Network Meeting on integrity and ethics in the public sector: anti-corruption strategies, March 2012, ReSPA.

-        Expert for the Western Balkans Integrity Network Meeting on anti-corruption agencies, integrity plans, and financial declarations, December 2012, ReSPA.

-        Workshop on risk assessment and sector related anti-corruption strategies in Turkey; provision of handbook, September 2013, Council of Europe.

-        Expert on success stories of fighting corruption, conflict of interests, and multi-stakeholder engagement for anti-corruption strategies, Regional roundtable of MENA countries (Jordan Valley, Jordan), October 2013, Transparency International.

-        Representative at the National Anti-Corruption Board Greece, November 2013, Council of Europe.

-        Identification of anti-corruption reform needs in Albania, November 2013, Council of Europe.

-        Identification of anti-corruption reform needs in Ukraine, April 2014, Council of Europe.

-        Review of anti-corruption framework in Turkey, June 2014, Council of Europe.

-        Review of anti-corruption framework in Jordan, October 2014, Council of Europe.

-        Expert on monitoring and evaluating anti-corruption strategies; drafting of methodology; Workshop and Conference, November 2014, May 2015, RAI.

-        Review of the draft anti-corruption action plan and open-government plan of Azerbaijan for 2016 onwards, April 2016, Council of Europe.

 

Asset declarations (disclosure of finances and interests)

-        Country Risk assessment – Ukraine “Financial Supervision of Public Officials”, December 2012, Council of Europe.

-        Country Risk assessment – Armenia “Financial Supervision of Public Officials”, March 2013, Council of Europe.

-        Workshop on verifying asset declarations, Yerevan, March 2013, Council of Europe.

-        Technical Paper on assessing a suspect’s wealth through State databases, August 2013, Council of Europe.

-        Processing and verifying financial declarations, A Manual for the Ethics Commission for High-Ranking Officials of Armenia, September 2013, Council of Europe.

-        Expert for the regional meeting and conference in Sarajevo, Bosnia and Herzegovina, on asset declarations, October 2013, ReSPA.

-        Manual on processing and verifying income and asset declarations, December 2013, Council of Europe.

-        Expert for the Western Balkans Integrity Network Meeting on asset declaration reforms, March 2014, ReSPA.

-        Expert for systems of verifying asset declarations, GIZ, April 2014.

-        Regional training on verifying asset declarations, Istanbul, May 2014, Council of Europe.

-        Feasibility study on international exchange of data for verification of asset declarations, July 2014, ReSPA.

-        Lead author for country reports on asset declarations in Egypt, Lebanon, Liberia, Morocco, Palestine, Tunis, and Yemen, August 2014, Transparency International.

-        Training on verifying asset declarations, Yerevan, December 2014, Council of Europe.

-        Training on financial verification of asset declarations for the Court of Auditors, Lima, Peru, February 2015, World Bank.

-        Assessment of the law package on declaration of assets, Chisinau, March 2015, Council of Europe.

-        Review of the bylaws on asset declarations, July 2015, EU/TAIEX Montenegro.

-        Expert on financial verification of asset declarations and on international data exchange, Regional Workshop, Zagreb, Croatia, December 2015, RAI.

-        Draft international agreement on exchange of data for verification of asset declarations with explanatory notes, May to October 2016, RAI.

-        Expert assessment of systems of lifestyle monitoring, UNDP Cyprus, August 2016.

-        Expert assessment of the provisions on asset declarations in the Law of Ukraine on Prevention of Corruption, September 2016, Council of Europe.

-        Training on financial verification of asset declarations, Anti-Corruption Commission of Bhutan, November 2016.

-        Expertise on linking the oversight body with state databases for verifying asset declarations; recommendations on the asset declaration template and on the formula of calculating wealth, Anti-Corruption Commission of Bhutan, November 2016.

 

Conflicts of interest, ethics, and codes of conduct

-        Expertise for the World Bank’s “Public Accountability Mechanisms Initiative” on conflict of interest legislation in Germany, July 2011.

-        Country risk assessment – Azerbaijan “Ethics in Civil Service”, September 2012, Council of Europe.

-        Country risk assessment – Belarus “Ethics of public officials”, September 2013, Council of Europe.

-        Expert for EU/TAIEX Montenegro, Review of the Code of Conduct for Parliamentarians, December 2014.

-        Assessment of the law package on management of private interests, Chisinau, March 2015, Council of Europe.

-        Drafting of a “legislative toolkit of conflict of interest”, review at a regional workshop, October 2015, Istanbul, Council of Europe.

-        Regional workshop on conflict of interest, November 2015, Sarajevo, ReSPA.

 

Criminalisation, mutual legal assistance, asset recovery, integrity testing

-        Project against corruption in Albania”, compliance of Albanian legislation with Council of Europe Conventions on Anti-Corruption, and on Mutual Assistance in Criminal Matters, August 2010, Council of Europe.

-        Opinion on the Draft Amendments to the Moldovan legislation on confiscation of proceeds of corruption, on sanctions, and on integrity testing, December 2012, Council of Europe.

-        Contribution to an analysis of compliance with international conventions on corruption (Council of Europe, OECD, UN) in Turkey, August 2013, Council of Europe.

-        Review of legislative and implementation aspects of illicit enrichment, confiscation, and integrity testing in Moldova, September/December 2014, Council of Europe.

-        Key speaker at the public roundtable on integrity testing, illicit enrichment, and confiscation, Chisinau, January 2015, Council of Europe.

-        Trainer on European case law on extended confiscation, Regional Training on asset recovery, St. Helena, June 2015, RAI.

-        Expert on defining and criminalising grand corruption, August 2015, Transparency International.

-        Expert assessment of the Ukrainian draft law on integrity testing, September 2015, Council of Europe.

-        Expert assessment of the revised Moldovan draft law on integrity testing, September 2015, Council of Europe.

-        Regional training on formal and informal international cooperation including drafting of a simulated investigative case exercise, October 2015, Istanbul, Council of Europe.

-        Training on formal and informal international cooperation, February 2016, Kyiv, Council of Europe.

-        Drafting of a legislative toolkit on integrity testing; Regional Workshop, Tbilisi, June 2016, Council of Europe.

-        Expert on asset recovery and mutual legal assistance, workshop on “Panama-Papers”, May 2016, Bonn, GIZ.

 

Corruption risks from IT

-        Lead author for the Western Balkans Integrity Network on a regional study on e‑government and integrity, July 2014, ReSPA.

-        Risk assessment guide for preventing abuse of IT for corruption, January 2015, ReSPA.

-        Expert for the workshop on risks from abuse of IT for corruption, April 2015, Belgrade, ReSPA.

 

Immunities and corruption

-        “Project against Corruption in Ukraine”, workshop on lobbying and immunities, June 2008, Council of Europe.

-        Project against corruption in Albania”, immunities and privileges of elected officials in cases of corruption allegations, January 2011, Council of Europe.

-        Expertise for the World Bank’s “Public Accountability Mechanisms Initiative” on immunity regulations in Germany, June 2012.

 

Inspections, audits

-        Technical Paper on “Corruption Investigations by Inspection Bodies: International Standards” and “Draft structure of an investigation guide for internal inspection boards in Turkey”, July 2013, Council of Europe.

-        Technical PaperCorruption Audits in Public Administration: Germany”, April 2014, Council of Europe.

 

Judicial corruption, justice reform

-        Expert for the EU-funded Project on Judicial Reform in Kazakhstan on corruption in the judiciary, November 2011.

-        Expert for the European Commission Peer Review on integrity in the Croatian judiciary, December 2011.

-        Expert for the EU-funded Project (GIZ/Acojuris) on Judicial Reform in Uzbekistan on corruption in the judiciary, Tashkent, May 2012.

-        Expert for the Regional Seminar (OECD/UNODC/GRECO) on “Integrity and Independence of Judiciary”, Istanbul, Turkey, June 2012.

-        Expert for developing a Strategy 2013-2017 for the Ministry of Justice and Constitutional Affairs (incl. the Anti-Corruption Commission), for the Commission on Human Rights and Public Administration and Integrity Commission, and setting up of a Department of Constitutional Affairs in Swaziland, July-September 2012, UNDP.

-        Country risk assessment – Georgia “Corruption risks in prosecution services”, September 2013, Council of Europe.

-        Risk assessment of the judicial sector in Bhutan, May 2015, ACC Bhutan/DEZA.

 

Liability of legal persons

-        Provision of expertise at the public roundtable on liability of legal persons, Kyiv, Ukraine, March 2013, Council of Europe.

-        Regional training on liability of legal persons for corruption offences, Kyiv, July 2013, Council of Europe.

-        Trainings on liability of legal persons for corruption offences, Baku, Tbilisi, September 2014, Council of Europe.

-        Drafting of a legislative toolkit on liability of legal persons; Regional Workshop, Kyiv, April 2016, Council of Europe.

-        Drafting a practitioner guideline/checklist for prosecuting legal persons, Tbilisi, June 2016, Council of Europe.

-        Key expert for the workshop on liability of legal persons, Bangkok, August 2016, UNODC.

 

Lobbying

-        “Project against Corruption in Ukraine”, workshop on lobbying and immunities, June 2008, Council of Europe.

-        Regional Parliament Wiesbaden/Hesse, written and oral expertise for a parliamentary hearing on lobbying, corruption and ethics of parliamentarians, April 2013.

-        Feasibility study and proposal for a European regulation on lobbying (for the Committee on Legal Co-operation), April 2014, Council of Europe.

-        Expert for EU/TAIEX Montenegro, Review of the Draft Law on Lobbying, June 2014.

-        Expert for U4/CMI on lobbying and its regulation, June 2014.

-        U4/CMI on-line training on money in politics and lobbying, September 2014.

-        Expert for EU/TAIEX Montenegro, Review of draft by-laws on lobbying, April 2015.

-        Expert for drafting guidelines for an international standard on lobbying, Transparency International, Vilnius, June 2015.

-        Drafting of a legislative toolkit on lobbying; Regional Workshop, November 2016, Council of Europe.

 

Political finance, parliaments

-        Draft questionnaire on lobbying for the GOPAC Anti-Corruption Assessment Tool for Parliamentarians (November 2010).

-        Draft Amendments to Political Finance Legislation in Moldova, May 2012, Council of Europe.

-        Expert for the Western Balkans Integrity Network Meeting on the Austrian integrity system, and on parliaments’ role in fighting corruption (Vienna, Austria), February 2013, ReSPA.

-        Regional training on detecting illegal political financing, Chisinau, June 2013, Council of Europe.

-        Training on detecting illegal political financing in Moldova, Chisinau, June 2014, Council of Europe.

 

Project design

-        Contribution to the formulation of a project on corruption in the justice sector in Serbia, November 2010, Council of Europe.

-        Contribution to the formulation of a project for inspection boards on corruption in Turkey, April 2011, Council of Europe.

-        Contribution to the formulation of a project on assessment of corruption and money-laundering/terrorism financing, July 2011, Council of Europe.

-        Identification of anti-corruption project activities in Azerbaijan, December 2014, Council of Europe.

-        Identification of anti-corruption project activities in Ukraine, February 2015, Council of Europe.

 

Whistleblower protection

-        Expertise on the Georgian draft law on whistleblowers, September 2013, Council of Europe.

-        Expert for the regional workshop on whistleblower protection, May 2016, Zagreb, RAI.

-        Developing a regional training module including a simulated case exercise on whistleblower protection, June 2016, Council of Europe.

 

Lectures and Other Trainings:

-        Berlin School of Economics and Law, 2001-2007: Administrative Law, Police Law, Constitutional Law, Business Law, Company Law.

-        BCIA GmbH, Berlin: Several trainings for new employees on the implementation of a government guarantee (2003 to 2007).

-        Berliner Immobilien Holding GmbH: Two trainings for about 120 employees on the implementation of a government guarantee (2007 and 2008).

-        IBV GmbH, Nürnberg: Training for about 30 employees on the implementation of a government guarantee (2007).

-        Federal University of Applied Sciences, Brühl: “EC-Law and Local Law under the Lisbon Treaty” (2008).

 

Project Evaluations:

-        Ankara, November/December 2008 (as co-expert): “Ethics for the Prevention of Corruption in Turkey, TYEC” (Council of Europe).

-        Chisinau, May/June 2009 (as co-expert): “Project against Corruption, Money Laundering and Terrorist Financing in the Republic of Moldova, MOLICO” (Council of Europe).

-        Baku, July 2009: “Support to the Anti-Corruption Strategy of Azerbaijan, AZPAC” (Council of Europe).

-        Tbilisi, March 2010: “Support to the Anti-Corruption Strategy of Georgia, GEPAC” (Council of Europe).

-        Berlin, May 2010 (as co-expert): “Project on Cybercrime in Georgia” (Council of Europe).

-        Amman, Berlin, November 2013: “Business integrity in the Middle East and North Africa”, November 2013 (OECD).

-        Kabul, Masar-i-Scharif, February 2014: “Promotion of the rule of law in Afghanistan” (GIZ).

-        Hanoi, Vietnam, May 2014: “Project on better legislation” (GIZ).

-        Nairobi, Kenya, February 2015: “Good governance – strengthening integrity and accountability” (GIZ).

 

Conference Presentations, Other Expertises:

-        Berlin Seminar of the TMR-network (EU-Commission): “Deterring Profit-making from Invasion of Privacy in European Media Law” (1999).

-        Law School Acron, Ohio: “American and German Tort Law” (2000).

-        German Parliament, Party Bündnis 90/Die Grünen: Anti-Discrimination Law (2003).

-        Expertise for the Spanish Consejo de Estado on “Transforming EC-Law into German Law, September 2007 (as co-expert).

-        Maastricht University: “Minority Rights and the Inquiry Committee of the Bundestag” (2009).

-        Panel Discussion of the Council of European Municipalities (Munich): “Rights of Local Governments under the Lisbon Treaty” (2009).

-        Association of German American Legislative Staff: “The ‘war on terror’ – CIA rendition flights and black prison sites” (2010).

-        Parliament of South Africa, Cape Town: “Cooperation between National and Regional Parliaments” (2010).

-        German Parliament, Academic Forum: “Criminal Immunity and Corruption from a European Perspective” (2012).

-        Expertise for PROVIDUS Latvia on civil society involvement in national preparation of European Union regulations, August 2013.

-        German Parliament, German Society for Legislation: “Conflicts around Bribery of Deputies” (2014).

-        UNODC/World Bank, Regional Conference on Asset Disclosure for West and Central Africa, Dakar, Senegal: “Judges subject to asset disclosure: arguments for and against” (2014).

-        OECD/RAI Conference on Preventing Corruption: Anti-corruption Assessment of Laws, Monitoring Anti-corruption Strategies, Zagreb, May 2015.

-        Workshop on Lobbying: Transparency and Ethics in Lobbying, Tallinn, Estonia, September 2015.

-        Law, Justice and Development Week (LJDW) 2015, “Judicial Integrity Scan – Making the Bangalore Principles work in reality”, Washington D.C., November 2015, World Bank/GIZ.

-        Kyiv Economic Forum, Presentation on European success stories in fighting corruption, October 2016, Council of Europe.

-        ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, 14th Regional Seminar, Presentation on the Judicial Integrity Scan in Bhutan, November 2016.

Appointment Procedures for Professorships:

-        Professorship in Business Law, W2, Berlin School of Economics and Law (2002), 3rd position in ranking list.

-        Professorship in Business Law, W2, Berlin School of Economics and Law (2005), 3rd position in ranking list.

-        Professorship in Civil and Social Law, W3, Berlin School of Economics and Law (2006), 2nd position in ranking list.

SCHOLARSHIPS:

-         German National Academic Foundation “Studienstiftung des Deutschen Volkes” (1994-1996).

-        Fulbright-Commission, Bonn (1996-1997).

-        EU-Commission, Training and Mobility of Researchers (TMR) – Common Principles of European Private Law (1998 und 2000). 

Memberships:

-        Since 1996: German-American Lawyer’s Association (DAJV e.V.).

-        Since 1999: German Language Association (Verein deutsche Sprache e.V.).

-        Since 1999: Association for Promoting Democracy (Mehr Demokratie e.V.).

-        2000-2001: Association of German Judges.

-        Since 2008: German Parliamentary Association (“DVParl e.V.”).

Extra-Curricular Activities:

-        1980-1992: Piano studies at the Conservatory and University of Music Karlsruhe; ongoing private studies.

-        Summer 1992: Elementary school teacher at a Croatian camp for Bosnian refugees through a Christian charity organisation.

-        Since 1995: Regular training of Aikido (Japanese “non-violent” martial arts).

Publications:

 

Books and Book chapters:

1.     “Persönlichkeitsschutz durch Haftungsrecht”,

Duncker & Humblot, Berlin 2001.                                                                                   (cited by Federal Supreme Court Germany, VI ZR 255/03)

 

2.     “Kommentar zum Gesetz zur Regelung des Rechts der Untersuchungsausschüsse des Deutschen Bundestages (Untersuchungsausschussgesetz – PUAG)”: §§ 6, 7, 9, 10

Christian Waldhoff/Klaus F. Gärditz (editors), C.H. Beck, Munich 2015.        

 

 

TextBooks:

1.      “Handbook on Designing and Implementing Anti-corruption Policies”,

Council of Europe publishing, Strasbourg 2013, 70 pages (English, French, and Russian).                      

 

2.      “Basic Anti-corruption Concepts – A Training Manual”,

together with Vera Devine, Council of Europe publishing, Strasbourg 2013, 170 pages (available in: Bosnian, French, English, Russian, and Serbian).

 

3.      “Liability of legal persons for corruption offences – A Training Manual”,

Council of Europe publishing, Strasbourg 2013, 80 pages (English, Russian).

 

4.      “Detecting Irregular Political Financing, A Training Manual with real life case exercises”,

Council of Europe publishing, Strasbourg 2013, 110 pages (English, Russian).

 

5.      “Asset declarations in practice – A regional study of Western Balkan countries”,

ReSPA publishing, Danilovgrad 2013, 220 pages (as editor and co-author).                    

 

6.   Comparative study – Abuse of Information Technology (IT) for Corruption,

ReSPA publishing, Danilovgrad, 184 pages, 2014 (co-editor and co-author).

 

7.   Anti-corruption assessment of legislation (“Corruption proofing”), Comparative Study and Methodology,

Regional Anti-corruption Initiative publishing, 200 pages, 2014 (English, Macedonian).

 

8.   Monitoring and Evaluation of the Implementation of National Anti-corruption Strategies and Action Plans, Methodology,

Regional Anti-corruption Initiative publishing, 50 pages, 2015.

 

9.   Comparative study – Conflicts of interest in practice,

ReSPA publishing, Danilovgrad, 200 pages, 2015 (editor and co-author).

 

10. Legislative toolkit on liability of legal persons (model provisions with commentaries),

      Council of Europe publishing, Strasbourg 2016, 40 pages (English, Russian).

 

11. Legislative toolkit on integrity testing (model provisions with commentaries),

      Council of Europe publishing, Strasbourg 2016, 69 pages (English, Russian).

 

12. Legislative toolkit on lobbying (model provisions with commentaries),

Council of Europe publishing, Strasbourg 2016, 59 pages (English, Russian).

 

13. Legislative toolkit on conflicts of interest (model provisions with commentaries),

Council of Europe publishing, Strasbourg 2016, 140 pages (English, Russian).

 

 

Articles:

1.      “Profit from Violation of Privacy through the European Tabloid Press”,

6 Maastricht Journal of European and Comparative Law 1999, 75.           

 

2.      Anscheinsbeweis bei Ausspähen der PIN”,

Zeitschrift für Bankrecht und Bankwirtschaft 1999, 88.                              

 

3.      “Gewinnorientierte Persönlichkeitsrechtsverletzung in der europäischen Sensationspresse”,

Zeitschrift für Europäisches Privatrecht 2000, 29.                                      

 

4.      “Europäischer Schutz vor sexueller Diskriminierung beim Zugang zur Arbeit”

Zeitschrift für Europäisches Privatrecht 2002, 78.                                      

 

5.      “La protection contre la discrimination sexuelle à l'embauche en Europe”,

Revue de droit international et de droit comparé 2002, 32.

 

6.      “Immobilienfonds und Verbraucherschutz”,

together with J. Lang, Zeitschrift für Immobilienrecht 2002, 343.

 

7.      “Die Geltung des Gebührenabschlags für im Beitrittsgebiet ansässige Behörden”,

Der deutsche Rechtspfleger 2002, 341.

 

8.      “Bildaufnahmen aus dem höchstpersönlichen Lebensbereich – der neue § 201a StGB”,

Gewerblicher Rechtsschutz und Urheberrecht 2004, 990.                           

 

9.      “Campbell v. Mirror Ltd. – das ‚Model’-Urteil zu Privacy?”,

Zeitschrift für Urheber- und Medienrecht 2005, 41.                                     Formularende

 

10.  “Privatleben in der Öffentlichkeit”,

Zeitschrift für Europäisches Privatrecht 2005, 637.                                    

 

11.  “Finanzierter Immobilienkauf als Haustürgeschäft”,

together with J. Lang, Zeitschrift für Immobilienrecht 2005, 800.                                       (cited by Federal Supreme Court Germany, XI ZR 6/04)

 

12.  “Die Bemessung des realisierten Immobilienrisikos bei ‚Schrottimmobilien’”,

together with M. Linz, Zeitschrift für Bankrecht und Bankwirtschaft 2006, 24.                 

 

13.  “Der Begriff ‚weiche Kosten’ in der Prospekthaftung”,

together with D. Riedel, Der Betrieb 2007, 1125.                                                                 (cited by Court of Appeals Frankfurt, 23 U 63/07)

 

14.  “Drum prüfe, wer sich niemals bindet – Die Vereinbarung zwischen Bundesregierung und Bundestag in Angelegenheiten der Europäischen Union”,

Deutsches Verwaltungsblatt 2007, 1540.                                                                              (cited by German Constitutional Court, 2 BvE 2/08)                    

 

15.  “Ein Fall für Zwei: Untersuchungsausschuss und Ermittlungsbeauftragter”,

Zeitschrift für Parlamentsfragen 2008, 477.                                                  

 

16.  “Mindestlohn: Gesetzgebungskompetenz der Länder?”,

together with S. Menzenbach, Neue Zeitschrift für Arbeitsrecht 2008, 1110.                        (cited by Bavarian Constitutional Court, Vf. 111-IX-08)

 

17.   “Der Spion, der aus der Luft kam: Flüge ausländischer Geheimdienste”,                    

together with E. Giemulla, Zeitschrift für Rechtspolitik 2008, 240.            

 

18.  “Strafbarkeit ausländischer Beamter bei Gefangenentransporten durch deutschen Luftraum”,         

Zeitschrift für die gesamte Strafrechtswissenschaft 2008, 941.                  

 

19.  “Transparenz per Gesetz? Zu einem künftigen Lobbyisten-Register”,                         

Zeitschrift für Rechtspolitik 2009, 39.                                                                      

 

20.  “Die Europäisierung der Gesetzgebung: Der 80-Prozent-Mythos lebt”,

Europäische Zeitschrift für Wirtschaftsrecht 2009, 168.                                                      (cited by German Constitutional Court, 2 BvE 2/08)                    

 

21.  “Verfassungswidriges Recht: Was passiert bei einem Unterlassen des Gesetzgebers?”,

Deutsches Verwaltungsblatt 2009, 628.                                                       

 

22.  “Der Ermittlungsbeauftragte des Deutschen Bundestages – ein Vorbild für andere Parlamente?”,

Jahresbericht des Österreichischen Nationalrats 2009, 13.                        

 

23.  “Ein Kind seiner Zeit – Lebenspartnerschaft und Adoption”,

Das Standesamt 2010, 107.                                                                                                    (cited by Court of Appeal Hamburg, 2 Wx 23/09)            

 

24.  “Gleichstellung verpartnerter Beamter: Anspruch auf rückwirkende Leistungen?”,

Zeitschrift für Beamtenrecht 2010, 189.                                                                                           

 

25.  “Der Mythos vom ‚europäischen Impuls’ in der Gesetzgebungsstatistik”,

together with S. Hölscheidt, Zeitschrift für Parlamentsfragen 2010, 543                    

 

26.  Produkte aus Kinderarbeit: Wer regelt das Verbot?”,

Landes- und Kommunalverwaltung 2010, 497.                                                                     (cited by Administrative Court of Appeal Bavaria, 4 N 11.2673)

 

27.  “Korruption und strafrechtliche Immunität im Bereich der Legislative, Exekutive und Judikative europäischer Staaten”,

Zeitschrift für die gesamte Strafrechtswissenschaft 2011, 901.

 

28.  Public Corruption: Limiting Criminal Immunity of Legislative, Executive and Judicial Officials in Europe”,

5 Vienna Journal on International Constitutional Law 2011, 538.                                      (cited by Venice Commission, CDL-AD(2013)008)

 

29.  The case for asset declarations in the judiciary: Identifying illicit enrichment and conflicts of interests”,

U4 Brief May 2014 No. 5.                    

 

 

Case Notes:

1.      BGH: Präventionsgedanke und Schadensrecht,

Zeitschrift für Urheber- und Medienrecht 1999, 951.                                  

 

2.      BVerfG: Präventionsgedanke und Schadensrecht,

Zeitschrift für Versicherungsrecht 2000, 1114.                                           

 

3.      Court of Appeal, GB: breach of confidence,

Gewerblicher Rechtsschutz und Urheberrecht Internationaler Teil 2002, 630.                                       

 

4.      BGH: EG-Richtlinie Verbraucherkredit/fehlerhafte Gesellschaft,

Betriebs-Berater 2003, 2092.      

 

5.      BGH: Girovertrag/Missbrauch von Zahlungskarten,

Verbraucher und Recht 2005, 71.

 

6.      BGH: Nachschusspflicht bei Publikumsgesellschaften,

Zeitschrift für Immobilienrecht 2006, 61.

 

7.      KG Berlin: Girovertrag/Missbrauch von Zahlungskarten,

Verbraucher und Recht 2006, 110.

 

8.      OLG Bremen: EG-Richtlinie Verbraucherkredit/Haustürwiderruf,

Entscheidungen zum Wirtschaftsrecht 2006, 241.

 

9.      LG Bonn: Girovertrag/Missbrauch von Zahlungskarten,

Verbraucher und Recht 2006, 205.                                                                                        (cited by Federal Supreme Court Austria, 3Ob248/06a)

 

10.  OLG München: Prospekthaftung des beherrschenden Gesellschafters,

Zeitschrift für Immobilienrecht 2006, 417.

 

11.  BGH: Prospekthaftung bei Nachschusspflicht,

Zeitschrift für Immobilienrecht 2006, 421.

 

12.  BGH: EG-Richtlinie Haustürwiderruf, Vertrauensschaden,

Europäsche Zeitschrift für Wirtschaftsrecht 2006, 446.

 

13.  BGH: Prospekthaftung und „weiche Kosten“,

Zeitschrift für Immobilienrecht 2006, 637.

 

14.  BGH: Geschäftsführung durch Nichtgesellschafter einer GbR,

Entscheidungen zum Wirtschaftsrecht 2006, 753.

 

15.  BGH: Finanzierung von Immobilienfonds und RBerG,

Zeitschrift für Immobilienrecht 2007, 278.

 

16.  BGH: EG-Richtlinie Haustürwiderruf: Zusätze in Widerrufsbelehrungen,

Zeitschrift für Immobilienrecht 2007, 763.

 

17.  BGH: Vollstreckung von Gesellschaftsdarlehen und RBerG,

Entscheidungen zum Wirtschaftsrecht 2007, 745.

 

18.  KG: EG-Richtlinie Haustürwiderruf: Widerrufsbelehrung,

Entscheidungen zum Wirtschaftsrecht 2008, 207.

 

19.   BVerfG: Gleichstellung eingetragener Lebenspartner,

Deutsches Verwaltungsblatt 2009, 1516.                                                                              (cited by Court of Appeal Hamburg, 2 Wx 23/09)                                                

20.   BVerfG: Rückwirkung verfassungsgerichtlicher Entscheidungen,

Deutsches Verwaltungsblatt 2010, 1099.                                                     

 

21.   BVerwG: Gleichstellung verpartneter Beamter,

Deutsches Verwaltungsblatt 2011, 357.                                                                   

 

 

Book Reviews

1.      Baumbach/Hueck, GmbH-Gesetz, 18. Auflage, 2006

Verbraucher und Recht 2006, 248.

 

2.      Brauer, Übungen im Kapitalgesellschaftsrecht, 2005

Jura 2006, 800.

 

3.      Hüffer, Aktiengesetz, 7. Auflage, 2006

Betriebs-Berater 2006, Heft 45, VIII.

 

4.      Piechaczek, Lobbyismus im Deutschen Bundestag, 2013

Recht und Politik 2014, 186.                

 

 

 

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