Voluntary declarations

Representation of clients in criminal proceedings for tax fraud with the authorities for administrative fines and criminal proceedings and / or the tax investigation department of the tax office with a focus on regulating the matter of the fiscal proceedings, i.e. by reaching a settlement or by means of a voluntary declaration.

I am also frequently instructed during ongoing company audits. Occasionally, suspicions of tax fraud are raised during an audit by the auditors, and they inform the party involved of this. This changes the legal status of the affected party, who will now require advice / representation in criminal proceedings for tax fraud. It should be noted that a voluntary declaration is still possible for taxes which have not been covered under the audit.

The mitigation of fiscal consequences following initiation of criminal proceedings for tax fraud or the filing of a voluntary declaration constitute an important aspect of the consultation service.