- 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
Dr. Dinh V.T. Phan
- Associate Tax Lawyer
- Tax Law Specialist
- M.IntTax (Melbourne Law School)
| Name | Dr. Dinh V.T. Phan |
|---|---|
| Associate Tax Lawyer, Tax Law Specialist, M.IntTax (Melbourne Law School) |
|
| Year of birth | 1982 |
| Based in | Cologne |
|---|
Career
| 2007-2009 | Trainee at Röver Broenner KG (now Mazars) in Berlin |
|---|---|
| 2003-2008 | Law studies at Europa-Universität Viadrina (Frankfurt/Oder) and Freie Universität Berlin Degree: first state examination of law |
| 2009-2010 | Master of International Tax (M.IntTax), Melbourne Law School, Melbourne, Australia |
| 2011-2012 | Trainee at KPMG AG (Corporate Tax Service Line) in Berlin |
| 2012-2014 | Postgraduate judicial service traineeship at Higher Regional Court of Berlin Training periods e.g. Freshfields Bruckhaus Deringer LLP (International Tax), Frankfurt am Main (International Tax); Baker & McKenzie Ltd. (International Tax), Ho Chi Minh City, Vietnam Degree: second state examination of law |
| 2013 | Secondary employment at Buse Heberer Fromm in Berlin - Tax Controversy |
| 2013-2016 | Adjunct Lecturer for the examination course in the Master's programme "Business and Tax Law" (LL.M.) at the University of Potsdam; examiner/grader of written exams and supervisor and examiner of master's theses |
| since 2014 | Lawyer |
| 2014-2015 | Contract Tax Lawyer at Roedl Rechtsanwaltsgesellschaft in Berlin - Tax Controversy |
| 2015-2018 | Tax Lawyer at MZHC Rechtsanwälte & Notar in Berlin - Tax Controversy |
| 2018-2020 | In-house counsel (Syndikusrechtsanwalt) at Deloitte Tax & Legal in Duesseldorf - Transfer Pricing Controversy |
| 2019 | Doctorate (Dr. jur.), Freie Universität Berlin (subject: Double Tax Treaties) |
| since 2019 | Fachanwalt für Steuerrecht (Tax Law Specialist) |
| 2021-2025 | Tax Lawyer at Osborne Clarke in Cologne -International tax |
| 2025 | Tax Lawyer at l&t solutions in Cologne - (gift-)tax-optimised succession planning |
| since 2026 | 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
