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Moritz Thate

Counsel
Rechtsanwalt

CMS Hasche Sigle
Nymphenburger Straße 12
80335 Munich
Germany
Languages German, English

Moritz Thate advises on compliance with a focus on white-collar crime, corporate law and tort/liability law. He often handles matters at the intersection of civil and criminal law, e.g., in D&O liability or damages proceedings. His practice focuses on the recovery of assets for his clients after criminal offences, drawing on his long-standing and comprehensive litigation experience. He has litigated in many high-value and legally complex first and second instance court cases.

In addition, Moritz advises on white-collar crime issues and proceedings, acting both as a representative of injured parties and as a defence lawyer for companies and private individuals. He also supports his clients with the internal investigation and clarification of criminal allegations, the preparation of criminal charges as well as with searches and criminal compliance issues.

Moritz Thate joined CMS in 2015 and was made counsel in 2020.

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Relevant experience

  • Social enterprise | Representation in 12 civil court cases for the purpose of asset recovery after fraud, corruption and embezzlement offences, amount in dispute: more than EUR 30 million
  • Municipal electricity supplier | Representation in a D&O civil liability case against a former managing director
  • German food manufacturer | Defence in approx. 50 scheduled main court hearing days in special chamber for white-collar crime against threatened confiscation in the context of allegations of organised crime fraud
  • German hospital operator | On compliance issues after a death cause by a third party
  • Medium-sized company | Representation in appeal proceedings in a trial for damages following a criminal offence, amount in dispute: several million EUR
  • Managing director | Defence in criminal tax proceeding with charges of tax evasion amounting to several hundred thousand EUR
  • Shareholder | Advising and representing in shareholder dispute regarding the removal of assets from the company by its managing partner
  • German mechanical engineering company | On dispute resulting from the termination of contract of one of the managing partners
  • German telecommunications company | Civil representation in a D&O liability case against a former managing director and the D&O insurer, amount in dispute: more than EUR 30 million
  • Swiss energy company | On shareholder dispute and the subsequent sale of the shareholding
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Lectures list

  • "Krisenfall Ermittlungsverfahren: Wie Sie Ihr Unternehmen optimal vorbereiten und im Ernstfall richtig reagieren", Mandantenveranstaltung, 17. Juni 2021 (gemeinsam mit Dr. Daniel Kaiser)
  • "Folgen von Compliance-Verstößen – Reform der strafrechtlichen Vermögensabschöpfung", Mandantenveranstaltung, 7. November 2017
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Education

  • Second state examination in law
  • Trainee lawyer in Munich Higher Regional Court district
  • First state examination in law
  • Law studies at the University of Munich
  • MA in performing arts at the University of Music and Performing Arts Graz
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