Tax Compliance Investigations.
Forensic in analysis and precise in tax assessment. We capture structures, processes, and responsibilities in every detail.
breutac — Tax Compliance Investigations.
Tax compliance investigations with forensic precision.
Systematically analyzing the facts.
Forensic in analysis and precise in tax assessment: In the context of complex tax disputes, we complement fact-finding through targeted tax compliance investigations. This enables us to identify risks early and create reliable foundations for defense, correction, and settlement solutions.
Identify risks. Strengthen compliance.
We systematically capture structures, processes, and responsibilities in the tax area and examine them for tax law appropriateness and practical effectiveness. This includes investigations to prepare tax corrections under § 153 AO, in which we analyze relevant facts, consolidate data, and legally assess the options between correction and, where applicable, voluntary disclosure with immunity from prosecution. On this basis, we prepare risk analyses of tax processes, identify procedural weaknesses, and derive measures to strengthen tax compliance.
Targeted analysis of digital evidence.
A key focus is on email reviews of tax-relevant facts, which we structure and analyze in compliance with employment, data protection, and professional regulations.
Secure coordination of parallel proceedings.
We also support tax investigations in connection with criminal proceedings, coordinate the interfaces with internal investigations and criminal defense, and ensure that disclosure obligations, defense strategy, and communication lines with tax authorities, tax investigation authorities, and prosecution authorities are aligned.
