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Tax Law

A taxpayer who is exposed to tax offence investigations, or who has been already indicted in a tax offence procedure badly needs assistance by a lawyer. In the event that the respective matter has cross-border aspects, as it touches several countries, an advisor should be consulted who not only has expertise in tax offence situations but also in international tax law.

Because the question whether perhaps a criminal tax evasion exists can only be answered correctly if the realized facts can only be legally judged as the pertinent general material tax law provides. In this context legal sources may apply, like double tax agreements, the German Foreign Tax Act or regulations of the income tax or corporate tax laws, that regulate international issues, which only by mastered by sophisticated experts in international tax law.

A taxpayer who is exposed to tax offence investigations, or who has been already indicted in a tax offence procedure needs assistance by a lawyer as soon as possible. In the event that the respective matter has cross-border aspects, as it touches several countries, an advisor should be consulted who not only has expertise in tax offence situations but also in international tax law should be consulted.

The question whether a criminal tax evasion exists can only be answered if the realized facts are legally judged. In this context legal sources, like double tax agreements, the German Foreign Tax Act, regulations of the income tax or corporate tax laws, may apply. These sources can only be mastered by sophisticated experts in international tax law.

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Dr. Thomas Wülfing
Founder and President
thomas.wuelfing@germela.com
+49 40 284 84 04 00
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