- 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
Dirk Beyer
- Associate Tax-Lawyer
- Tax law specialist in Cologne
- Audits, tax investigation, tax fraud, voluntary self-disclosure - former head of the audit and tax investigation department
| Name | Dirk Beyer |
|---|---|
| Associate Tax-Lawyer, Tax Law Specialist, former Head of Audit and Tax Investigations Department | |
| Year of birth | 1972 |
| Based in | Cologne, Zurich |
|---|
Career
| 1994-1998 | Law studies at the University of Cologne Degree: first state examination in law |
|---|---|
| 1999-2001 | Postgraduate judicial service traineeship at Cologne District Court Degree: second state examination in law |
| since 2001 | Lawyer |
| 2001-2004 | Lawyer at KPMG AG in the field of tax and company law |
| 2004-2006 | Senior Civil Servant at the fiscal authority (Head of Auditing Department) |
| 2006-2008 | Senior Civil Servant at the fiscal authority (Head of Tax Investigation Department) |
| 2008 | self-employed lawyer |
| since 2008 | Lawyer at KONLUS |
| since 2013 | 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
