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Our clients include national and international companies, their executives and private individuals. We are distinguished by our many years of experience in dealing with the financial and law enforcement authorities, a high level of professional expertise and a trusting cooperation with our clients.
We are closely networked with the tax experts at KPMG AG and, through our global KPMG network, we can also call on highly specialized colleagues from all areas of law in 146 countries at any time.
The risk of becoming the focus of criminal tax investigations has increased considerably in recent years for national and international companies and their executives as well as for private individuals.
Our consulting services in criminal tax law are designed to deal with conflict situations arising from criminal tax law in a goal-oriented and trustworthy manner. In particular, our individual advice in connection with the correction of tax returns and voluntary declarations enables us to avoid risks under criminal and regulatory law (advance and preventive advice). This creates security for our clients.
We represent the interests of our clients in initiated preliminary proceedings in a committed and discreet manner. The goal is to keep investigative proceedings out of the public eye and to end them out of court at an early stage (counseling in criminal proceedings).
Trade & Customs - Legal Services Offering
KPMG Law Rechtsanwaltsgesellschaft mbH and KPMG AG Wirtschaftsprüfungsgesellschaft jointly provide comprehensive advice in all areas of customs (criminal) law.
This guideline contains recommendations for management and employees in case of a Dawn Raid.
Partner
Munich Site Manager
Head of Criminal Tax Law
Friedenstraße 10
81671 München
Tel.: +49 89 59976061652
HHoffmann@kpmg-law.com
Partner
Head of Criminal Tax Law
Fuhlentwiete 5
20355 Hamburg
Tel.: +49 40 360994 5081
arodatz@kpmg-law.com
Partner
Tersteegenstraße 19-23
40474 Düsseldorf
Tel.: +49 211 4155597150
pschiml@kpmg-law.com
KPMG Law
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KPMG International does not provide services to clients. No member firm is authorised to bind or contract KPMG International or any other member firm to any third party, just as KPMG International is not authorised to bind or contract any other member firm.
