criminal tax law + criminal law.

multidisciplinary consulting.

We provide counsel and representation for our clients in criminal tax law, in criminal law matters surrounding employment relationships, on tax compliance management systems, and tax-DD with the experience and extensive knowledge that our specialist attorneys have acquired in the areas of tax law over many decades.

range of consulting services.

TAX compliance management systems.

criminal law.

Criminal tax law.

Tax Due Diligence

TAX compliance management systems.

The introduction of a Tax CMS can — when properly designed — moderate negative consequences when amending returns, and can serve as an early warning system.

services.

Development and implementation of a Tax CMS
Evaluation of an existing Tax CMS
Minimizing process-related tax risks
Analysis and documentation of tax-relevant internal procedures a decision-making processes
Risk inventory
Collaborative development of strategies for satisfying tax obligations
Assistance in establishing an IT-supported Tax CMS or implementation in the existing IT landscape

Ulrich Derlien

Partner | Lawyer, Tax consultant

TO THE PROFILE

criminal law.

Criminal law consulting and representation at all stages prior to, or during a payroll tax investigative and criminal proceeding that involves employment relationships under social insurance law.

subject areas.

Withholding and misappropriating compensation according to § 266(a) Criminal Code (StGB) (illegal employment/fictitious self-employment)
Fraud in making contributions according to § 263 StGB
Illegal hiring out of employees

services.

Preventative consulting for avoiding the risk of criminal liability
Assistance in the course of search warrants conducted by customs, tax office investigators, and prosecutors
Representation in criminal investigative proceedings
Representation before social insurance authorities
Representation in judicial criminal proceedings
Individual consultations on social insurance law issues, e.g. preparation of expert opinions
Support of colleagues (with a client protection agreement)

Ulrich Derlien

Partner | Lawyer, Tax consultant

TO THE PROFILE

Criminal tax law.

Criminal law consulting and representation at all stages prior to and during an investigative or criminal proceedings involving tax relations.

leistungen.

Preventative consulting for avoiding the risk of criminal tax law liability
Representation in critical company investigations
Assistance in the course of search warrants conducted by customs, tax investigators, and prosecutors
Representation in criminal tax law proceedings
Representation in judicial criminal proceedings
Counsel with regard to voluntary disclosure for avoiding penalties
Individual consultations on social insurance law issues, e.g. preparation of expert opinions
Support of colleagues (with a client protection agreement)

Ulrich Derlien