WWP Rechtsanwälte – White-Collar Crime, Tax Criminal Law and Compliance in Kiel

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White-Collar Crime

As specialists in white-collar crime, tax criminal law and compliance, we are familiar with complex and challenging situations. We do not merely manage such situations – we resolve them.

Expertise

White-Collar CrimeTax Criminal LawCompliance
Corruption
§ 25f UStG
Unauthorised banking business
Breach of trust by managing directors
Usury
Embezzlement through auction
False accusation
Credit fraud
Investment fraud
Asset recovery despite insolvency
Aggravated breach of trust by a bank board member due to risky foreign transactions
Conducting unauthorised insurance business
Failure to pay social security contributions when employing freelancers in the IT sector
Illegal employment without a residence permit in temporary agency work
Withholding of social security contributions for secondary employment at a sister company of the employer
Subsidy fraud through claiming COVID-19 emergency aid
Failure to pay social security contributions by an insolvent GmbH
Organised fraud in the brokerage of investments in a Ponzi scheme
Implementation of a CMR system in the healthcare sector
VAT evasion through unjustified input tax deduction
Tax evasion through improperly formed provisions
Voluntary disclosure due to improperly claimed business expenses
Aggravated breach of trust through hidden profit distributions by a shareholder-managing director
Consequences of unlawful search and seizure orders
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