- Tax Dispute
- Criminal tax law
- Voluntary Self-Disclosure
- Criminal Tax Proceedings
- Penalty for Tax Fraud
- Limitation Period for Tax Fraud
- Commencement of Criminal Tax Proceedings
- Tax Investigations / Search of Premises
- Freezing Injunction / Seizure of Assets
- Pre-trial Detention for Tax Fraud
- Corruption / Bribery
- Witness in Criminal Tax Proceedings
- Undeclared Income / Illegal Employment
- Criminal Risks for Directors of Limited Liability Companies
- Tax Compliance Management System (TCMS)
- Focus on Tax Compliance and Tax-CMS in Germany
- Missing trader intra-community (MTIC) fraud / VAT fraud
- Commercial Criminal Law
- Internat. Tax Law
- Tax Planning
- Corporate law
- Property Succession
Andrea Wolf
- Associate Tax-Lawyer
| Name | Andrea Wolf |
|---|---|
| Associate Tax-Lawyer | |
| Year of birth | 1993 |
| Based in | Cologne |
|---|
Career
| 2013-2019 | Law studies at the University of Cologne Degree: first state examination of law |
| 2019-2021 | Postgraduate judicial service traineeship at Cologne Higher Regional Court Training periods e.g. at the law firm Meyer - Köring in Bonn and at the Münster Fiscal Court Degree: second state examination of law |
| 2022-2023 | Federal Financial Supervisory Authority, Advisor Legal Supervision, HDI Group |
| since 2023 | Lawyer |
| since 2023 | Associate Tax-Lawyer at LHP |
LHP Tax GmbH und LHP Legal GmbH
Cologne
An der Pauluskirche 3-5, 50677 Cologne,
T: +49 221 39 09 770
Zurich
Tödistrasse 53, CH-8027 Zurich,
T: +41 44 212 3535
