tax compliance.

range of consulting services.

TAX compliance management systems.
gobd.
digital accounting | processes.
tax (formation) consulting.
assistance with third-party investments | subsidies.
voluntary declaration | criminal tax law.
financial accounting.
annual financial statements.
optimizing the balance sheet | taxes.
tax returns.
tax declarations.

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
  • Phone +49 821-57058-0
    +49 172 8662995
  • Fax +49 821-57058-153
  • Email ulrich.derlien@sonntag-partner.de
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gobd.

The principles for the proper management and storage of books, records and documents in electronic form, as well as data access (GOBD) for all companies, associations, and foundations. We support our clients in consistently and reliably implementing the requirements of the GOBD.

services.

  • Evaluation of compliance with legal parameters
  • Restructuring existing processes while observing legal parameters
  • Implementation of monitoring mechanisms
  • Procedural documentation
  • Tax compliance management system (CMS)
  • Rights and user concepts
  • Sensitizing employees
  • Evaluating existing processes for GOBD conformity, where necessary, adaptation
  • Creating concepts related to rights and users, as well as implementing control mechanisms for monitoring their observance
  • A knowledgeable partner in implementing TAX CMS systems
Jörg Seidel
  • Phone +49 821 57058-0
  • Fax +49 821 57058-153
  • Email joerg.seidel@sonntag-partner.de
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digital accounting | processes.

When setting up new processes in applying your own accounting, you should have a capable partner who ensures that these processes are optimally developed and comply with all legal requirements.

services.

  • Creating digital accounting
  • Digital payment
  • Preparing process documentation
  • Employee training
  • Illustration of the parameters that the utilized accounting software must fulfill
  • Identifying the existing interfaces
  • How processing without media interruptions is possible
  • How one's own accounting can be prepared in the most efficient manner
  • Adopting the complete accounting
  • Support in efficiently processing accounting in the re-launch of your procedures
  • Monitoring your procedures related to complying with the GOBD
Jörg Seidel
  • Phone +49 821 57058-0
  • Fax +49 821 57058-153
  • Email joerg.seidel@sonntag-partner.de
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tax (formation) consulting.

Our specialized consultants advise business founders on the optimal legal structure and taxation by way of experienced specialists.

subject areas.

  • Selection of an advantageous and appropriate legal form.
  • Modes of taxation for legal entity forms.

services.

  • Consultation meeting
  • Economic consulting (business plan)
  • Assisting with the founding process (notary, banks, tax office, other regulatory authorities)
  • Litigation consulting
Robert Schäble
  • Phone +49 821 57058-0
    +49 177 5274810
  • Fax +49 821 57058-153
  • Email robert.schaeble@sonntag-partner.de
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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
  • Phone +49 821 57058-0
    +49 177 5274810
  • Fax +49 821 57058-153
  • Email robert.schaeble@sonntag-partner.de
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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
  • Phone +49 821-57058-0
    +49 172 8662995
  • Fax +49 821-57058-153
  • Email ulrich.derlien@sonntag-partner.de
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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
  • Phone +49 821 570 58-0
  • Fax +49 821 570 58-153
  • Email daniel.schild@sonntag-partner.de
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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
  • Phone +49 821 57058-0
  • Fax +49 821 57058-153
  • Email stefan.schirpfer@sonntag-partner.de
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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
  • Phone +49 821-57058-0
  • Fax +49 821-57058-153
  • Email michael.ammer@sonntag-partner.de
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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
  • Phone +49 821 57058-0
  • Fax +49 821 57058-153
  • Email stefan.schirpfer@sonntag-partner.de
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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
  • Phone +49 821 57058-0
    +49 172 8695176
  • Fax +49 821 57058-153
  • Email markus.thuerauf@sonntag-partner.de
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