{"id":3101,"date":"2026-04-09T13:05:11","date_gmt":"2026-04-09T13:05:11","guid":{"rendered":"https:\/\/ecstatic-raman.82-165-76-74.plesk.page\/index.php\/legal-areas\/commercial-and-criminal-tax-law\/"},"modified":"2026-05-11T12:15:18","modified_gmt":"2026-05-11T12:15:18","slug":"commercial-and-criminal-tax-law","status":"publish","type":"page","link":"https:\/\/grueter.de\/en\/legal-areas\/commercial-and-criminal-tax-law\/","title":{"rendered":"Commercial and criminal tax law"},"content":{"rendered":"<div>\n<h1 class=\"h2\" style=\"text-align: center;\">Commercial and criminal tax law<\/h1>\n<\/div>\n<div>\n<p><span lang=\"EN-US\">We defend in commercial and criminal tax law matters We assist accused parties from the start of investigations all the way to the main hearing or in subsequent appeal instances as well as in detention matters.<\/span><span lang=\"EN-US\"><\/span><\/p>\n<p><span lang=\"EN-US\">We defend, inter alia, entrepreneurs, members of bank or insurance boards and their officers who are faced with allegations of tax evasion, embezzlement, balance sheet manipulation or insolvency offenses. In addition to defense as such, the threat of reputational damage and other consequences (asset recovery, loss of managerial qualifications or pension entitlements) must also be averted in such cases.<\/span><span lang=\"EN-US\"><\/span><\/p>\n<p><span lang=\"EN-US\">We furthermore prepare voluntary self-disclosures in tax matters to avoid penalties, and defend companies or their executive bodies who are faced with allegations of anticompetitive collusion.<\/span><\/p>\n<\/div>\n<h3><span>Lawyers<\/span><\/h3>\n<div>    <div id=\"anwaelte-filter\">\n        <div class=\"filter-row\">\n            <select id=\"filter-standort\">\n                <option value=\"\">Standorte<\/option>\n                                    <option value=\"duisburg\">Duisburg<\/option>\n                                    <option value=\"hamm\">Hamm<\/option>\n                                    <option value=\"muenster\">M\u00fcnster<\/option>\n                            <\/select>\n\n            <select id=\"filter-rechtsgebiet\">\n                <option value=\"\">Rechtsgebiete<\/option>\n                                    <option value=\"banking-law\">Banking law<\/option>\n                                    <option value=\"banking-supervisory-law\">Banking supervisory law<\/option>\n                                    <option value=\"bau-und-architektenrecht\">Bau- und Architektenrecht<\/option>\n                                    <option value=\"bilanzrecht\">Bilanzrecht<\/option>\n                                    <option value=\"commercial\">Commercial<\/option>\n                                    <option value=\"compliance\">Compliance<\/option>\n                                    <option value=\"compliance-in-banking-law\">Compliance in banking law<\/option>\n                                    <option value=\"contract-drafting-review\">Contract drafting &amp; review<\/option>\n                                    <option value=\"corporate-ma\">Corporate \/ M&amp;A<\/option>\n                                    <option value=\"datenschutzrecht\">Datenschutzrecht<\/option>\n                                    <option value=\"dienstleistung-innovation\">Dienstleistung &amp; Innovation<\/option>\n                                    <option value=\"dispute-resolution\">Dispute resolution<\/option>\n                                    <option value=\"erbrecht\">Erbrecht<\/option>\n                                    <option value=\"familienrecht\">Familienrecht<\/option>\n                                    <option value=\"finance\">Finance<\/option>\n                                    <option value=\"general-und-vorsorgevollmachten\">General- und Vorsorgevollmachten<\/option>\n                                    <option value=\"gesellschaftsrecht\">Gesellschaftsrecht<\/option>\n                                    <option value=\"gesellschaftsrecht-0\">Gesellschaftsrecht-0<\/option>\n                                    <option value=\"gewerblicher-rechtsschutz-it-recht\">Gewerblicher Rechtsschutz, IT-Recht<\/option>\n                                    <option value=\"gewerbliches-mietrecht\">Gewerbliches Mietrecht<\/option>\n                                    <option value=\"immobilienrecht\">Immobilienrecht<\/option>\n                                    <option value=\"immobilientransaktionen\">Immobilientransaktionen<\/option>\n                                    <option value=\"industrie-handel\">Industrie &amp; Handel<\/option>\n                                    <option value=\"insolvenzrecht\">Insolvenzrecht<\/option>\n                                    <option value=\"karriere\">Karriere<\/option>\n                                    <option value=\"kartellrecht\">Kartellrecht<\/option>\n                                    <option value=\"labor\">Labor<\/option>\n                                    <option value=\"labor-law-for-banks\">Labor law for banks<\/option>\n                                    <option value=\"litigation-in-deposit-business\">Litigation in deposit business<\/option>\n                                    <option value=\"litigation-in-lending-business\">Litigation in lending business<\/option>\n                                    <option value=\"maklerrecht\">Maklerrecht<\/option>\n                                    <option value=\"management-board-members-service-agreements-do-liability\">Management board members&#039; service agreements &amp; D&amp;O liability<\/option>\n                                    <option value=\"mergers-acquisitions\">Mergers &amp; Acquisitions<\/option>\n                                    <option value=\"nationale-und-internationale-anlagenbauvertraege\">Nationale und internationale Anlagenbauvertr\u00e4ge<\/option>\n                                    <option value=\"notariat\">Notariat<\/option>\n                                    <option value=\"payment-transactions-fees\">Payment transactions &amp; fees<\/option>\n                                    <option value=\"real-estate\">Real Estate<\/option>\n                                    <option value=\"regressverfahren-fuer-versicherungsunternehmen\">Regressverfahren f\u00fcr Versicherungsunternehmen<\/option>\n                                    <option value=\"restrukturierungs-und-insolvenzverfahren-insolvenzanfechtung\">Restrukturierungs- und Insolvenzverfahren; Insolvenzanfechtung<\/option>\n                                    <option value=\"service-contract-law-do-liability\">Service contract law, D&amp;O liability<\/option>\n                                    <option value=\"sportrecht\">Sportrecht<\/option>\n                                    <option value=\"steuerrechtliche-bezuege\">Steuerrechtliche Bez\u00fcge<\/option>\n                                    <option value=\"vergaberecht\">Vergaberecht<\/option>\n                                    <option value=\"vermittlerrecht\">Vermittlerrecht<\/option>\n                                    <option value=\"versicherungsrecht\">Versicherungsrecht<\/option>\n                                    <option value=\"versicherungsvertragsrecht\">Versicherungsvertragsrecht<\/option>\n                                    <option value=\"wirtschafts-und-steuerstrafrecht\">Wirtschafts- und Steuerstrafrecht<\/option>\n                            <\/select>\n\n            <input type=\"text\" id=\"filter-suche\" placeholder=\"Suchen\">\n        <\/div>\n    <\/div>\n\n    <div id=\"anwaelte-resultate\">\n        <div class=\"anwalt-grid\"><\/div>    <\/div>\n    <\/div>\n<p><!--more--><br \/>\n<!-- {\"type\":\"layout\",\"children\":[{\"type\":\"section\",\"props\":{\"class\":\"section-head-blur-white rechtsgebiete_header\",\"height\":\"pixels\",\"height_viewport\":400,\"image_position\":\"center-center\",\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"text\",\"props\":{\"column_breakpoint\":\"m\",\"content\":\"\n\n<h1 class=\\\"h2\\\" style=\\\"text-align: center;\\\">Commercial and criminal tax law<\\\/h1>\",\"margin\":\"default\",\"position\":\"relative\",\"position_top\":\"80\"}}]}]}],\"name\":\"Section: Headerbereich\"},{\"type\":\"section\",\"props\":{\"image_position\":\"center-center\",\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"text\",\"props\":{\"column_breakpoint\":\"m\",\"content\":\"\n\n<p><span lang=\\\"EN-US\\\">We defend in commercial and criminal tax law matters We assist accused parties from the start of investigations all the way to the main hearing or in subsequent appeal instances as well as in detention matters.<\\\/span><span lang=\\\"EN-US\\\"><\\\/span><\\\/p>\\n\n\n<p><span lang=\\\"EN-US\\\">We defend, inter alia, entrepreneurs, members of bank or insurance boards and their officers who are faced with allegations of tax evasion, embezzlement, balance sheet manipulation or insolvency offenses. In addition to defense as such, the threat of reputational damage and other consequences (asset recovery, loss of managerial qualifications or pension entitlements) must also be averted in such cases.<\\\/span><span lang=\\\"EN-US\\\"><\\\/span><\\\/p>\\n\n\n<p><span lang=\\\"EN-US\\\">We furthermore prepare voluntary self-disclosures in tax matters to avoid penalties, and defend companies or their executive bodies who are faced with allegations of anticompetitive collusion.<\\\/span><\\\/p>\",\"margin\":\"default\"}}]}]}]},{\"type\":\"section\",\"props\":{\"image_position\":\"center-center\",\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"headline\",\"props\":{\"content\":\"<span>Lawyers<\\\/span>\",\"text_align\":\"left\",\"title_element\":\"h3\"}}]}]}]},{\"type\":\"section\",\"props\":{\"image_position\":\"center-center\",\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"text\",\"props\":{\"column_breakpoint\":\"m\",\"content\":\"[anwaelte]\",\"margin\":\"default\"}}]}]}],\"name\":\"Section: Anw\\u00e4lte\"}],\"version\":\"4.5.19\"} --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Commercial and criminal tax law We defend in commercial and criminal tax law matters We assist accused parties from the start of investigations all the way to the main hearing or in subsequent appeal instances as well as in detention matters. We defend, inter alia, entrepreneurs, members of bank or insurance boards and their officers [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":3368,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3101","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/pages\/3101","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/comments?post=3101"}],"version-history":[{"count":3,"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/pages\/3101\/revisions"}],"predecessor-version":[{"id":3104,"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/pages\/3101\/revisions\/3104"}],"up":[{"embeddable":true,"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/pages\/3368"}],"wp:attachment":[{"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/media?parent=3101"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}