Declaration | Preparation of annual financial statements

range of consulting services.

GoBD
Tax start-up consulting
assistance with third-party investments | subsidies.
[manager]liability.
[manager]liability.
Preparation of annual financial statements and declaration | Tax returns
Declaration of large companies and group structures

TAX compliance management systems.

The introduction of a Tax CMS can — when properly designed — moderate negative consequences when amending returns, and can serve as an early warning system.

services.

  • Development and implementation of a Tax CMS
  • Evaluation of an existing Tax CMS
  • Minimizing process-related tax risks
  • Analysis and documentation of tax-relevant internal procedures a decision-making processes
  • Risk inventory
  • Collaborative development of strategies for satisfying tax obligations
  • Assistance in establishing an IT-supported Tax CMS or implementation in the existing IT landscape
Ulrich Derlien
  • Partner | Lawyer, Tax consultant
TO THE PROFILE

GoBD

  • Consulting on legal aspects (checking for compliance as well as redesigning according to the legal framework)
  • Control mechanisms
  • Procedural documentation and rights and user concepts
  • Tax CMS
  • Employee awareness
Jörg Seidel
  • Partner | Tax consultant
TO THE PROFILE

Accounting | Digital accounting processes

  • Creation of financial accounting
  • Digitization of accounting processes as well as processing of accounts without media discontinuity and establishment of interfaces
  • Preparation of procedural documentation
  • Staff training
Jörg Seidel
  • Partner | Tax consultant
TO THE PROFILE
Daniel Schild
  • Team leader | wages and salaries
TO THE PROFILE

Tax start-up consulting

  • Choosing the most advantageous and suitable legal form
  • Economic advice (business plan)
  • Accompaniment founding process (notary, banks, tax office, other authorities)
  • Process consulting
Robert Schäble
  • Partner | Auditor, Tax consultant
TO THE PROFILE
Wolfgang Löhr
  • Partner | Lawyer, Tax consultant
TO THE PROFILE

assistance with third-party investments | subsidies.

Don't give away your money—use our knowledge around all of the possibilities that may serve you in founding your company.

subject areas.

  • Business management consulting
  • Tax consulting
  • Ratings
  • Investment planning
  • Financing planning
  • Selecting a legal form
  • Participation in bank meetings
  • Support in filing applications
  • Consulting on subsidy offers
  • Advise on calculation questions
Robert Schäble
  • Partner | Auditor, Tax consultant
TO THE PROFILE

voluntary declaration | criminal tax law.

Criminal law consulting and representation at all stages prior to and during an investigative or criminal proceedings involving tax relations.

services.

  • Preventative consulting for avoiding the risk of criminal liability
  • Support in the course of critical company audits
  • Assistance in the course of search warrants conducted by customs, tax office investigators, and prosecutors
  • Representation in criminal tax investigative proceedings
  • Representation in criminal investigative proceedings
  • Representation in judicial criminal proceedings
  • Voluntary declaration for avoiding tax penalties
  • Individual consultations on social insurance law issues, e.g. preparation of expert opinions
  • Support of colleagues (with a client protection agreement)
Ulrich Derlien
  • Partner | Lawyer, Tax consultant
TO THE PROFILE

financial accounting.

Establishing or newly organizing the financial accounting in the accounting department of commercial and professional companies of all legal forms.

subject areas.

  • Legal consulting
  • Coordinate financial accounting and reporting with respect to the company-wide, applicable standards and requirements
Daniel Schild
  • Team leader | wages and salaries
TO THE PROFILE

annual financial statements.

The and loss account at the end of the business year in retaining an overview, and moreover is required by commercial law regulations.

subject areas.

  • Preparation of annual financial statements for sole proprietorship and companies of different legal forms under the German Commercial Code (HGB)
  • Preparation of tax balance sheet
  • Preparation of disclosures
  • Consultation for accounting policy measures and gauging balance sheet options
  • Valuation issues for asset items
  • Tax structuring through accounting policy
  • Undertaking publications/filings with the Federal Gazette/commercial register
  • Preparing the e-balance sheet
Stefan Schirpfer
  • Tax consultant
TO THE PROFILE

optimizing the balance sheet | taxes.

subject areas.

  • Preparation according to the German Commercial Code (HGB), tax law, IFRS
  • Declarations
  • Optimizing the tax burden
  • Tax structuring
  • Value added tax optimization
  • Optimizing the land transfer tax situation
  • Optimal financing forms
  • Balance sheet policy
  • Targeted consolidated tax structures
  • Handling § 13b requests for correction
  • Optimal acquisition of real properties
  • Judicious use of balance-sheet reporting options
  • legal asset management (real property portfolio)
Michael Ammer
  • Partner | Tax consultant
TO THE PROFILE

tax returns.

With the income tax return, persons and companies subject to paying taxes communicate information on their income situation vis-à-vis the tax office.

services.

  • Preparation of private income tax returns
  • Preparation of all operating tax returns
  • Ascertaining the tax-relevant circumstances and assessing the options for tax exemption
  • Examination of the option for tax optimization (e.g. § 7g German Income Tax Act (EStG), § 6b EStG).
  • Transmission of the tax returns to the fiscal authority.
Stefan Schirpfer
  • Tax consultant
TO THE PROFILE

tax declarations.

Efficient assumption of the tax declaration obligations for investment structures.

services.

  • Preparation of tax returns (profit tax, value added tax)
  • Tax situations with a foreign element
  • Illustration of investment structures
  • Preparation of tax returns for institutional investors, companies that hold real estate, and private owners of real estate
  • Fulfillment of the investment law disclosure obligations
  • Purchase price allocation (real property and land/buildings), and well as determining input tax formulas
  • Representation vis-à-vis the financial regulatory authorities
  • Consultation with regard to transfer pricing and preparing transfer pricing documentation
Markus Thürauf
  • Partner | Auditor, Tax consultant
TO THE PROFILE

Preparation of annual financial statements and declaration | Tax returns

  • Preparation of business and private tax returns
  • Preparation of annual financial statements in accordance with commercial law and tax regulations, including e-balance sheet
  • Support for compliance with retention and documentation requirements
  • Review of tax assessments and enforcement of tax claims
Robert Schäble
  • Partner | Auditor, Tax consultant
TO THE PROFILE
Jörg Seidel
  • Partner | Tax consultant
TO THE PROFILE
Stefan Schirpfer
  • Tax consultant
TO THE PROFILE
Andrea Seitz
  • Partner | Tax consultant
TO THE PROFILE
Michael Ammer
  • Partner | Tax consultant
TO THE PROFILE
Elke Reuther
  • Tax consultant
TO THE PROFILE

Declaration of large companies and group structures

  • Creation and optimization of business declaration (tax return)
  • Consulting on tax compliance management systems
  • Optimization of corporate structures and advice on tax groups and transfer pricing
  • Individual client team solutions
Markus Thürauf
  • Partner | Auditor, Tax consultant
TO THE PROFILE
Andrea Seitz
  • Partner | Tax consultant
TO THE PROFILE
Angelika Paulus
  • Tax consultant
TO THE PROFILE
Ramona Streif
  • Tax consultant
TO THE PROFILE

Wir verzahnen wirtschaftliche, steuerliche und rechtliche Aspekte und beraten fachübergreifend und auf Augenhöhe.

Wir begleiten große Familienvermögen, um langfristige Werte über Generationen zu bewahren.

Wir bieten maßgeschneiderte, praktikable Lösungen zu IT-Compliance, Digitalisierung und IT-Projektmanagement.

Wir beraten, bewerten und prüfen – national, aber auch international als unabhängiger MOORE-Netzwerkpartner.

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