Name | Dr. Ingo Heuel |
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Attorney at Law, Tax Adviser, Tax Law Specialist, Certified Adviser in Criminal Tax Law (DAA) Managing Partner | |
Year of birth | 1966 |
Based in | Cologne, Zurich |
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1984-1992 | Work at the fiscal authority, for various tax offices, e.g. as an instructor | |
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1991 | Completed his A-levels at an evening school | |
1992-1999 | Law studies at the University of Cologne as a scholarship holder of Konrad Adenauer Foundation Degree: first state examination in law | |
1997-1999 | Postgraduate judicial service traineeship with periods of training at Cologne Fiscal Court Degree: second state examination in law | |
since 1999 | Lawyer | |
1999-2000 | Lawyer at a law firm focussing on civil and criminal law | |
2000-2002 | Lawyer and Tax Expert at a law firm | |
since 2003 | Tax Adviser | |
since 2003 | Tax Law Specialist | |
2003-2012 | Partner of a law firm | |
since 2004 | Member of the Tax Law Committee of the German Lawyers' Association | |
2006-2018 | Member of the Board of the Association of Tax Advisers, Auditors and Certified General Accountants Cologne | |
2008-2018 | Chairman of the Association of Tax Advisers, Auditors and Certified General Accountants Cologne (responsibility for the Cologne administrative district) | |
since 2008 | Member of the Cologne Tax Forum | |
2009-2016 | Member of the Tax Law Committee of Cologne Chamber of Tax Advisers | |
since 2009 | Examiner in the tax advisers' examination (pool of stand-ins) | |
since 2009 | Vice-President of the Federal Association of Tax Advisers | |
since 2009 | Representative of the Federal Association of Tax Advisers in Specialist Institute of Tax Advisers | |
since 2010 | Member of the German Tax Law Association | |
since 2010 | Member of the Advisory Board of the German Lawyers' and Notaries' Insurance, special department of Ergo Versicherungs AG | |
since 2013 | Partner at LHP | |
since 2013 | Moderator of the Cologne Tax Investigation Days of Dr. Otto Schmidt publishing house | |
since 2013 | Advisory Board of the "Der AO Steuerberater" journal | |
since 2013 | Technical Manager and Lecturer at the course: Certified Adviser in Criminal Tax Law (DAA) | |
since 2014 | Member of the Association of the Defence Lawyers of North Rhine-Westphalia, registered association | |
since 2014 | Member of the Commercial Criminal Law Association (WisteV) | |
since 2014 | Comment in Kohlmann (Loseblatt) Steuerstrafrecht mit Ordnungswidrigkeitenrecht und Verfahrensrecht, Art. 370 AO (individual cases) | |
since 2015 | Lecturer for Criminal Tax Law in the course for Tax Law Specialists of the Fürstenberg Expert Seminars | |
since 2015 | Member of the "Law of Tax Procedure and Criminal Tax Law" of the Federal Chamber of Tax Advisers | |
since 2016 | Comment in Kohlmann (Loseblatt) Steuerstrafrecht mit Ordnungswidrigkeitenrecht und Verfahrensrecht, § 378 AO (Leichtfertigte Steuerverkürzung) | |
since 2017 | Comment in Kohlmann (Loseblatt) Steuerstrafrecht mit Ordnungswidrigkeitenrecht und Verfahrensrecht, § 377 AO (Steuerordnungswidrigkeiten) | |
since 2017 | Certified Consultant for Criminal Tax law (DAA) | |
since 2018 | Deputy Chairman of the Association of Tax Advisors NRW e.V. | |
2020 | Doctorate at the University of Greifswald with Prof. Dr. Joecks and Prof. Dr. Hardtke (subject: VAT evasion) | |
2021 | Comment in Rau/Dürrwächter Umsatzsteuergesetz (Loseblatt), §§ 26a bis 26c UStG (Bußgeldvorschriften, Schädigung des Umsatzsteueraufkommens) | |
2022 | Comment in Haufe: Besteuerung von Kryptowährungen im Privatvermögen und Betriebsvermögen |
An der Pauluskirche 3-5,
50677 Cologne,
Telephone: +49 221 39 09 770
Tödistrasse 53,
CH-8027 Zurich,
Telephone: +41 44 212 3535