Tax law/criminal law relating to tax offences
- Representation and guidance of companies, directors, Managing Directors and natural persons in preliminary investigations under criminal law relating to tax offences for defence against supplementary taxation, subsequent imposition of social security contributions and punishment. Negotiation with the tax authority, tax investigation office and public prosecutor's department. Representation in the main hearing before the criminal court.
- Preventative tax guidance for avoidance of a criminal prosecution of a tax offence. Advice on questions for voluntary self-disclosure, particularly in so-called cases of bank CDs with the disclosure of client data.
- Representation and guidance of companies and natural persons in appeal and finance court proceedings with different matters in dispute.
No individual references may be mentioned out of consideration for tax secrecy and the lawyer's confidentiality obligation.