We cannot provide you client references with names, but here are a few neutral client descriptions

We are bound by confidentiality as a tax consulting and public audit company. This also applies to the names of our clients. Instead of client references, we have described below the business operations of some of our typical clients, their countries of origin and you will find a brief explanation on the services performed by us form them.

No reference found. Please change the filters.
Filter
    • Portugal

    Declaration of income received from a foreign employer in Germany

    We advised our client from Portugal, who was sent by his Portuguese employer to work in Germany, whether he needs to file income tax declarations here. We also prepare the income tax declarations.

    Business Sectors

    • Private individual

    Services

    • Tax consulting
    • Tax return
    • USA

    Taxation of an LLC with legal seat in the USA in Germany

    The German client conducts a business through a company based in the USA, but conducts its business from Germany. We have clarified the tax classification of the LLC, the permanent estalishment through place of management and the associated consequences.

    Business Sectors

    • Service Industry

    Services

    • International Taxation
    • Tax consulting
    • Germany

    Tax optimization of a wealthy family living abroad with real estate in Germany

    We advised a family living abroad on the subject of tax optimisation. This company has extensive assets, which also include real estate in Germany. A donation may be made to the children subject to usufruct or anticipated inheritance. One of the children may be planning to study in Germany. Income and inheritance tax issues were discussed.

    Business Sectors

    • Private individual

    Services

    • International Taxation
    • Tax consulting
    • Germany

    Company acquisition through management buy-out within Germany

    We have supported managers in structuring and implementing the acquisition of the company they have already successfully led as a managers in recent years. This included a tax expert opinion on the acquisition structure, advice on financing and a review of the purchase agreement for tax effects.

    Business Sectors

    • IT

    Services

    • Tax consulting
    • Switzerland

    Consulting in connection with transfer prices between related companies in Germany and Switzerland

    Through a UK Ltd. and a Swiss AG, a German shareholder holds shares in a German GmbH, which is operationally active and profitable. We advised the owner on how to establish the business relationship between the German and Swiss companies and how to structure the transfer prices so that they could be recognised for tax purposes. This related to a transfer of functions, royalties for trademarks and the conditions for the delivery of goods between affiliated companies.

    Business Sectors

      Services

      • International Taxation
      • Tax consulting
      • Transfer Pricing
      • Isle of Man

      Transfer pricing and insolvency problems at a German subsidiary of a Ltd.

      A private individual with his main residence in the USA had invested in a German GmbH via a Ltd. on the Isle of Man, which from the US point of view is considered a common tax savings model. During a tax audit, the tax office assumed that Ltd. on the Isle of Man was a letterbox company and questioned the transfer prices are at arm’s length. The German GmbH is suing the tax assessments before the tax court. Due to the tax claims of the tax office, insolvency proceedings were opened against the German GmbH and criminal tax proceedings were initiated against the managing director. We were asked to support the lawyer involved in the transfer pricing problem/the tax court proceedings and to recommend an insolvency expert.

      Business Sectors

      • Pharma/Health

      Services

      • International Taxation
      • Tax consulting
      • Transfer Pricing
      • Lithuania

      Onlinesale of 3D-Models

      A company from Lithuania who sells 3D models through the internet worldwide. We are taking car of the VAT regulations in Germany

      Business Sectors

      • Sales/Distribution

      Services

      • VAT representation
      • Germany

      business consulting company in Germany

      consulting of a German business consulting company regarding secondment of employee to foreign countries

      Business Sectors

      • Business Consulting

      Services

      • Tax consulting
      • Austria

      Manufacturer of control components for furniture

      Our client has specialised in producing control components for smart furniture. We take care of their German activities.

      Business Sectors

      • Industry

      Services

      • Fiscal Registration
      • Tax consulting
      • VAT representation
      • Germany

      Courier service provider from Germany

      Our Our client has specialised in global courier services and in the distribution for his customers. We are responsible for financial compliance.

      Business Sectors

      • Transport Industry

      Services

      • Annual Financial Statements
      • Financial Compliance
      • International Taxation
      • Payroll Accounting
      • Reporting
      • Tax consulting
      • Germany

      Car Sales in Europe

      A German car dealer was commissioned to sell automobiles from abroad in Germany. We support him in VAT and income tax questions and prepare his business tax returns.

      Business Sectors

      • Sales/Distribution

      Services

      • Financial Compliance
      • Tax consulting
      • Tax return
      • Germany

      Determination of assets for divorce dispute

      One spouse was abandoned by the other and received an offer for a property dispute for joint property. Because he fears being bamboozled, he asked us to investigate the spouses’ joint assets and to evaluate companies and real estate.

      Business Sectors

      • Private individual

      Services

      • Tax consulting
      • Netherlands

      Shifting your residence to the Netherlands and profit from favorable tax regime fpor investment income

      A private individual asked us to calculate how many taxes he may save by giving up his German residence and moving to the Netherlands, provided he basically lives from investment income and capital gains. Since a couple of years, the Netherlands offer a favorable system of taxation of investment income, which is based on the assets and not on real profits. Capital gains are not taxed at all, provided they are not made in a trading business.

      Business Sectors

      • Private individual

      Services

      • International Taxation
      • Tax consulting
      • Germany

      Kryptocurrency Mining and Trading by German private Individual

      A private individual uses a server in his basement to mine bitcoins and other cryptocurrencies. In addition he exchanges the mined cryptocurrencies against other cryptocurrencies and trades with them. We have been asked to judge how this is treated tax-wise, e.g. if that constitues a trade and how profits are taxed in Germany.

      Business Sectors

      • Sales/Distribution

      Services

      • Tax consulting
      • USA

      Transparency of US LLC acc. to DTT Germany-USA?

      A German corporation, which is owned by a Luxemburg S.A.R.L., owns a U.S. LLC with real estate property in the US. Our job was to check whether the US LLC is transparent from a German/US tax point of view in case, profits arise from the sale of the US property and consult with alternatives by reorgansing the group, if necessary.

      Business Sectors

      • Real estate

      Services

      • International Taxation
      • Great Britain

      Online seller from the UK

      This UK company sells baby products on amazon in Germany and has to pay German VAT and also file German VAT declarations. We support them in doing that.

      Business Sectors

      • Sales/Distribution

      Services

      • Tax consulting
      • VAT representation
      • Germany

      Car Sales in Europe

      A foreign company would like to dissolve its collection of valuable cars abroad and would like to sell them in Germany. We help the vendors re. avoidance of a permanent establishment in Germany, tax free zones and VAT questions in connection with commission business.

      Business Sectors

      • Sales/Distribution

      Services

      • International Taxation
      • Tax consulting
      • Switzerland

      Engineering from Switzerland

      The company has restructured its distribution channel in Germany and hired one employee. We do payroll accounting in Germany for the company.

      Business Sectors

      • Engeneering

      Services

      • Payroll Accounting
      • Great Britain

      Amazondealer from UK

      A UK company sold goods on the German market for many years via Amazon. The German tax office now believes that all sales should have been with German VAT and retroactively asks for 19% VAT on all sales. We have accepted to represent the company in Germany tax-wise.

      Business Sectors

      • Sales/Distribution

      Services

      • Tax consulting
      • VAT representation
      • Belgium

      Supplier to the automobile industry from Germany

      The company is a global leader in his business and supplies the automobile industry with technical equippment. We help the company with a major order in Belgium re. creation of a permanent establishment, international assignment of employees and cross-border VAT issues.

      Business Sectors

      • Automotive

      Services

      • International Taxation
      • Tax consulting
      • Germany

      German Textile Company establishes subsidiary in Eastern Europe

      A German Textile Company establishes a subsidiary in Eastern Europe and asked for our expert knowledge when determining adequate transfer prices.

      Business Sectors

      • Textil Industry

      Services

      • International Taxation
      • Tax consulting
      • Transfer Pricing
      • USA

      Supplier for the pharmaceutical industry from the US

      Since 2017 we perform payroll accounting services for all German employees of a company from the US that provides technical equipment for the pharmaceutical industry. We also help them re. the criteria for creating a permanent establishment in Germany.

      Business Sectors

      • Engeneering
      • Industry

      Services

      • Payroll Accounting
      • Tax consulting
      • Israel

      Courier service provider from Israel

      Our client has specialised in global courier services. We are responsible for financial compliance of the German subsidiary.

      Business Sectors

      • Transport Industry

      Services

      • Annual Financial Statements
      • Financial Compliance
      • International Taxation
      • Payroll Accounting
      • Reporting
      • Tax consulting
      • Tax return
      • Transfer Pricing
      • Italy

      German branch of an Italian Bank

      Since 2017 we take care of all accounting and tax matters of a German branch of an Italian Bank and perform all payment transactions. Furthermore we report monthly to the German Federal Bank and to the parent company and its chartered accountant.

      Business Sectors

      • Finance

      Services

      • Annual Financial Statements
      • Financial Compliance
      • International Taxation
      • Payroll Accounting
      • Reporting
      • Tax consulting
      • Tax return
      • Italy

      Retail Shop Chain from Italy

      In 2017 we have started to perform financial compliance services for the German subsidiary of a retail shop chain based in Italy and advise the owners in tax matters.

      Business Sectors

      • Sales/Distribution

      Services

      • Annual Financial Statements
      • Financial Compliance
      • Payroll Accounting
      • Tax consulting
      • Tax return
      • Netherlands

      Plant engineering company from the Netherlands

      The client builds customer-fitted freezing tunnels that are constructed in the Netherlands and assembled at the client’s premises, some of them in Germany. We consult with the client regarding VAT issues and take care of their tax filing oblogations in Germany.

      Business Sectors

      • Plant Engeneering

      Services

      • Tax consulting
      • VAT representation
      • Netherlands

      Online seller from the Netherlands

      This company as an online trader from the Netherlands that sells shoes. Due to the sales threshold for foreign online traders in Germany, which is greatly supassed by our client, the company has to pay VAT in Germany and file VAT declarations.

      Business Sectors

      • Sales/Distribution

      Services

      • Tax consulting
      • VAT representation
      • Great Britain

      Catering-supplier for airlines

      This company from the UK offers on-board catering solutions to airlines. We support in their VAT filing obligations in Germany.

      Business Sectors

      • Food

      Services

      • Tax consulting
      • VAT representation
      • Romania

      Automotive supplier from Romania

      The Romanian company is specialized in processing metals and provides supplies for machine tools and has a consignment warehouse in Germany. We advise and support the company to comply with German regulations, especially VAT rules.

      Business Sectors

      • Automotive
      • Industry

      Services

      • Tax consulting
      • VAT representation
      • Germany

      Holding company in Germany

      A holding company asked us for consulting in connection with the restructuring of the global participations and the substance requirements for tax acknowledgement of an Asian company.

      Business Sectors

      • Holding Company

      Services

      • International Taxation
      • Restructuring
      • Tax consulting
      • Germany

      Commercial agency for diagnostics

      The company asked us to correct wrong annual financial statements that have been prepared and published by another tax advisor.

      Business Sectors

      • Biotechnology

      Services

      • Annual Financial Statements
      • Tax return
      • Germany

      Restaurant chain from Germany

      The owner of several restaurants of a globally well known group mandated us with the consultation in connection with his business succession.

      Business Sectors

      • Restaurant

      Services

      • Restructuring
      • Tax consulting
      • Italy

      Food group from Italy

      An Italian company mandated us to comment on the planned transfer of the legal seat of the company’s holding company from Italy to another EU state from a tax and legal point of view. In the medium term, the foundation of a German sales company is also planned.

      Business Sectors

      • Food

      Services

      • International Taxation
      • Restructuring
      • Tax consulting
      • Slovenia

      Technology group from Slovenia

      A worldwide group operating in the technology and engineering sector would like to take over an Italian company. We were mandated to carry out the Tax Due Diligence of the German subsidiary.

      Business Sectors

      • Technology

      Services

      • Due Diligence
      • Germany

      Leather goods dealer from Germany

      A rapidly growing leather goods trader from Germany with focus on online trading needed expert support for the expansion abroad and restructuring of the company.

      Business Sectors

      • Leather goods
      • Sales/Distribution

      Services

      • International Taxation
      • Restructuring
      • Tax consulting
      • Cyprus

      Recruiters from Cyprus

      A worldwide operating recruiting group was accused of tax fraud in Germany. The manager was not aware of any guilt and needed expert help.

      Business Sectors

      • Recruiting
      • Service Industry

      Services

      • International Taxation
      • Tax consulting
      • Germany

      Liquidation of German GmbH

      An international group was dissatisfied with the development of its German subsidiary and mandated us with an expert opinion on a possible liquidation and termination of the employment contracts.

      Business Sectors

      • Electrical appliance manufacturer
      • Industry

      Services

      • Restructuring
      • Tax consulting
      • Israel

      Worldwide VAT service provider

      A global provider of input VAT refunds uses our expertise in the field of German tax law.

      Business Sectors

      • Consulting
      • Service Industry

      Services

      • Tax consulting
      • Germany

      Self-disclosure of a German emigrant

      A German has moved abroad many years ago and since then he has not issued any tax declarations, even though he had extensive income from German sources. We helped with self-disclosure and are since then preparing his German tax declarations.

      Business Sectors

      • Private individual

      Services

      • International Taxation
      • Tax consulting
      • Germany

      Logistics company from Germany

      We are assisting a global logistics group in tax optimization of distributions of the subsidiaries and their subs, as well as in the process of restructuring as part of a business succession.

      Business Sectors

      • Logistics

      Services

      • International Taxation
      • Restructuring
      • Tax consulting
      • Tax return
      • Egypt

      Consumer goods traders from Egypt

      Our client is one of the world market leaders in his business sector. He supplies the European marked via his German subsidiary. For this entity we perform full financial compliance services and consult the shareholders of the company.

      Business Sectors

      • Sales/Distribution

      Services

      • Annual Financial Statements
      • Financial Compliance
      • Fiscal Registration
      • International Taxation
      • Payroll Accounting
      • Tax consulting
      • Tax return
      • Germany

      Association with large business activities from Germany

      Review of accounting, preparation of payroll accounting, tax declarations and annual financial statements, consolidation of many cost centers, tax consulting also with focus on the non-profit status.

      Business Sectors

      • Event agency
      • Service Industry

      Services

      • Annual Financial Statements
      • Payroll Accounting
      • Tax consulting
      • Tax return
      • USA

      Chemical manufacturer from the USA

      Special and customized chemical manufacturing company, which provides value-added solutions in the high-performance materials sector – especially for synthesis, distillation, mixing, crystallization, filtration and the processes associated with these. We prepare the payroll for German employees and serve as the communication interface between the American parent company, German authorities and the German employees.

      Business Sectors

      • Chemical Industry
      • Industry

      Services

      • Payroll Accounting
      • Tax consulting
      • India

      Kitchen and bath fittings supplier from India

      We have been supporting a manufacturer of kitchen and bath fittings for several years. The products of this supplier are sold quite successfully in the European market. In order to boost sales and to provide more security to the German buyers (generally wholesalers), this manufacturer has established a German sales GmbH (Limited Liability Company), which we assist with all the tax and accounting related services, thus replacing an internal finance department.

      Business Sectors

      • Industry
      • Sales/Distribution

      Services

      • Annual Financial Statements
      • Financial Compliance
      • International Taxation
      • Payroll Accounting
      • Tax consulting
      • Tax return
      • Great Britain

      Software developer from Great Britain

      We support the German training and sales business of a British software developer specialized in solutions for analyzing marketing data. We have taken over the responsibility for financial and payroll accounting, preparation of the annual financial statements and tax returns and provide support in case of business issues, especially related to profitability analyses.

      Business Sectors

      • IT
      • Service Industry

      Services

      • Annual Financial Statements
      • Financial Compliance
      • Payroll Accounting
      • Tax consulting
      • Tax return
      • Israel

      IT developers and manufacturers from Israel

      This company with head-quarters in Israel is listed on NASDAQ and develops, manufactures and sells telecommunication solutions across the world. We have supported their German sales subsidiary for more than 10 years and represent their German finance department. We prepare monthly detailed reports in the form of a fast-close considering their listing on the stock exchange. We advise the company on all the business and tax issues as well as on the topic of transfer pricing.

      Business Sectors

      • IT
      • Telecommunications

      Services

      • Annual Financial Statements
      • Financial Compliance
      • Fiscal Registration
      • International Taxation
      • Payroll Accounting
      • Reporting
      • Restructuring
      • Tax consulting
      • Tax return
      • Transfer Pricing
      • Germany

      Management consultancy from Germany

      We consult the company on issues pertaining to the company pension scheme and supplementary health insurance fund (BKV), occupational health management (BGM) and demographic management consultation. We carry out the financial accounting, prepare the annual financial statements and tax returns and advise the company on all their queries as well as in tax field audits.

      Business Sectors

      • Management Consulting
      • Service Industry

      Services

      • Annual Financial Statements
      • Audit
      • Financial Compliance
      • Fiscal Registration
      • Payroll Accounting
      • Tax consulting
      • Tax return
      • Germany

      Real estate agents and brokers from Germany

      American Real estate agents and brokers who specialize in commercial and residential properties, with a focus in Germany. We have been reliable advisors of the company for many years, i.e. in the conception phase, in due diligence’s, contract negotiations when new property is purchased, and the subsequent support in all accounting and tax related tasks after the purchase for various retail parks in Germany.

      Business Sectors

      • Real estate

      Services

      • Annual Financial Statements
      • Due Diligence
      • Financial Compliance
      • Tax consulting
      • Tax return
      • India

      Distributor of dietary supplements from India

      This company is operational in the sector of dietary supplements and sells the products purchased in India in Germany and in European countries through their German subsidiary. We regularly audit their outgoing invoices for compliance with VAT regulations in Germany, handle the financial and payroll accounting, and prepare their annual financial statements and tax returns.

      Business Sectors

      • Pharma/Health

      Services

      • Annual Financial Statements
      • Financial Compliance
      • Payroll Accounting
      • Tax consulting
      • Tax return
      • VAT representation
      • Cyprus

      Financial consultancy from Cyprus

      This company is active as a business analyst and also provides commercial services for small- and medium-sized companies, for doctors and clinics, as well as for health care institutions. The registered office of the parent company is in Cyprus. We assist the German subsidiary in all matters related to finance and accounting.

      Business Sectors

      • Consulting
      • Finance

      Services

      • Annual Financial Statements
      • Financial Compliance
      • International Taxation
      • Payroll Accounting
      • Tax consulting
      • Tax return
      • Germany

      Leasing firm from Germany

      This German firm prepares leasing concepts for large commercial properties. Project financing, property acquisition and conceptual implementation of construction plans and the set-up of various real estate companies are some of their offerings. We prepare their tax returns and respond to their various queries concerning taxation, e.g. regarding special rules for property management companies and on real estate transfer tax.

      Business Sectors

      • Real estate
      • Service Industry

      Services

      • Tax consulting
      • Tax return
      • Great Britain

      Process consultancy in the finance sector from Great Britain

      Through their German permanent establishment, this company specializes mainly in the optimization of business and technological processes for large German customers from the finance sector. Optimization of the IT business processes is one of their core strengths. We prepare their financial accounting as well as the German tax returns and voluntary annual financial statements. We also assisted in a social security audit of the company and prepare the German income tax return of one of their shareholders.

      Business Sectors

      • Consulting
      • Service Industry

      Services

      • Annual Financial Statements
      • Financial Compliance
      • International Taxation
      • Tax consulting
      • Tax return
      • Germany

      IT consultant from Germany

      The company specializes in IT consultation for banks. We prepare the financial and payroll accounting for them. We also prepare tax returns and annual financial statements. In addition, we give advice on business and tax issues and restructuring among others. Right now they plan to set up a subsidiary abroad.

      Business Sectors

      • Consulting
      • IT
      • Service Industry

      Services

      • Annual Financial Statements
      • Financial Compliance
      • Fiscal Registration
      • International Taxation
      • Payroll Accounting
      • Restructuring
      • Tax consulting
      • Tax return
      • Israel

      Logistics service provider from Israel

      The Israeli logistics service provider is specialized in taking care of time-critical, personalized shipments. The company from Israel wanted to take over a German competitor and assigned us with the financial and tax due diligence. Since many previously unknown problems were identified in the due diligence performed by us, the client decided not to acquire the German target Company.

      Business Sectors

      • Logistics
      • Service Industry

      Services

      • Due Diligence
      • USA

      Furniture and accessories dealers from the US

      The American company offers decoration items and special period furniture as well as exotic gifts for indoors and outdoors.  The parent company from the US sells the products through a British subsidiary, that is successful in online trading. Among other things, we fulfill their VAT related duties in Germany and check where sales are VAT taxable in the different European countries to which products are shipped. In addition, we coordinate the work of the local tax experts with respect to VAT.

      Business Sectors

      • Sales/Distribution

      Services

      • International Taxation
      • VAT representation
      • UAE

      Automotive component supplier from the UAE

      The Dubai-based automotive component supplier offers solutions for battery-operated applications of different engine variants in Germany through a German subsidiary. For the last couple of years, we have supported the company in all issues related to taxation and accounting and have prepared their annual financial statements and tax returns. Furthermore, we advise the company on business issues.

      Business Sectors

      • Automotive
      • Industry

      Services

      • Annual Financial Statements
      • Financial Compliance
      • Tax consulting
      • Tax return
      • Italy

      Machinery dealer from Italy

      The company is a successful dealer of machines in Europe. In order to be able to handle the German market better, a German sales subsidiary was established. We are responsible for the preparation of their tax returns and annual financial statements and advise on all tax and business issues.

      Business Sectors

      • Industry

      Services

      • Annual Financial Statements
      • International Taxation
      • Tax consulting
      • Tax return
      • USA

      Logistics group from the USA

      This group wanted to take over a German group of companies and approached us to carry out the tax and finance due diligence. Subsequently, we helped to optimize the purchase agreement and advised our client on the post-contractual settlement with the sellers. We had to closely work together with various specialized lawyers in the course of the assignment and reported to our contractor and their M&A consultant in the USA.

      Business Sectors

      • Logistics

      Services

      • Audit
      • Due Diligence
      • International Taxation
      • Tax consulting
      • Great Britain

      Media group from Great Britain

      The group is successful in selling online media products in different countries. We provided answers to queries related to whether it was necessary to register for VAT or whether a permanent establishment was established through business activity. We advise the company on various questions.

      Business Sectors

      • Media
      • Sales/Distribution

      Services

      • Tax consulting
      • India

      Machinery manufacturer from India

      The parent company is listed on the stock exchange in India and sells its machines in many countries. In order to boost business in Germany and neighboring countries, a German sales subsidiary was established, to which we gladly give advice on all issues pertaining to taxation and accounting. We also prepare their financial accounting and all tax returns.

      Business Sectors

      • Industry
      • Sales/Distribution

      Services

      • Financial Compliance
      • Tax consulting
      • VAT representation
      • Greece

      Dealer of leisure articles from Greece

      The company sells leisure articles acquired in Asia to wholesalers in Europe. The parent company is headquartered in Greece. We regularly review their accounting and cost accounting and prepare the tax returns and annual financial statements. We applied our business know-how successfully on many occasions and helped the company locate mistakes or avoid problems.

      Business Sectors

      • Sales/Distribution

      Services

      • Annual Financial Statements
      • Financial Compliance
      • Fiscal Registration
      • International Taxation
      • Payroll Accounting
      • Restructuring
      • Tax consulting
      • Tax return
      • Transfer Pricing
      • Germany

      Property management in Germany

      A wealthy family approached us on an urgent business with an issue related to inheritance tax. After the compilation of an expert opinion, we prepared the anticipated succession and thus real estate property was transferred to the children. The resulting community of heirs has asked us to prepare their annual tax declarations ever since.

      Business Sectors

      • Private individual

      Services

      • Inheritance Tax
      • Tax consulting
      • Tax return
      • Italy

      Specialty chemical manufacturer from Italy

      The company from Italy is an important supplier for wooden and paper products, which are used in the furniture industry. The company sells its products in Germany through their own employees. We prepare the payroll accounting for German employees and give advice related to the distinction between a German permanent establishment and employees solely working in Germany.

      Business Sectors

      • Chemical Industry
      • Sales/Distribution

      Services

      • Payroll Accounting
      • Tax consulting
      • Vietnam

      Real estate owner from Vietnam

      Our client is a member of the upper class in Vietnam. He owns substantial real estate property in Germany. We calculate the income and prepare tax returns in Germany for him. Furthermore, we give advice on investments and dis-investments and help in disputes with the tax authorities. On this assignment, we work together with several other experts in Germany.

      Business Sectors

      • Real estate

      Services

      • International Taxation
      • Tax consulting
      • Tax return
      • Netherlands

      Chemical group from the Netherlands

      The group is operational in the production and sales of chemical products across the world. For 15 years we supported the German sales company with all the services covering finance and accounting. Our client decided to take over a larger entity with a separate finance department of another group in Germany. Currently, we mainly help the Dutch company with respect to VAT for direct sales through a consignment warehouse in Germany.

      Business Sectors

      • Chemical Industry
      • Sales/Distribution

      Services

      • Annual Financial Statements
      • Financial Compliance
      • International Taxation
      • Payroll Accounting
      • Tax consulting
      • Tax return
      • Transfer Pricing
      • VAT representation
      • UAE

      Health-related business from the UAE

      The company headquartered in Dubai has operations worldwide. The German sales company offers solutions for the food and cosmetics industry. We take care of their accounting, tax returns and annual financial statements and give advice on business issues.

      Business Sectors

      • Pharma/Health

      Services

      • Annual Financial Statements
      • Financial Compliance
      • Tax consulting
      • Tax return
      • Great Britain

      IT service provider from Great Britain

      The British company has been in business for over 30 years and currently deals mainly with modern IT applications for research, hospitals and the aviation industry. We have advised the company on tax optimization of employment contracts and have assisted in the tax and social security related registration as an employer in Germany. Currently we prepare the payroll accounting for the German employees.

      Business Sectors

      • IT

      Services

      • Payroll Accounting
      • Tax consulting
      • Italy

      Sales company for measurement and control systems from Italy

      The parent company with head-quarters in Italy has operations worldwide and sells its products mainly to manufacturers.  It offers components and systems for the automation of industrial processes.  As the intra-group deliveries exceed the amount of 5 million € annually, we support the company in the documentation of their transfer pricing. In a tax-field audit, we negotiated with the special tax auditor for cross border transactions and were able to save millions of Euros of additional tax payments. We report directly to the executive board of the group’s parent company.

      Business Sectors

      • Industry

      Services

      • International Taxation
      • Transfer Pricing
      • Germany

      Real estate management company from Germany

      This German company acts as broker and manager for several real estate properties in Germany and rents them out to big hotel groups. We are tasked with auditing the annual profit-based lease settlement and reporting to our clients as well as to the property owners. To perform the audit, we perform on-site checks of receipts and contracts at the hotel, have talks with the hotel management, and attend owners’ meetings.

      Business Sectors

      • Real estate

      Services

      • Audit
      • Belgium

      Jewelry merchants from Belgium

      A jewelry merchant from Belgium sold used jewelry mainly acquired in Asia at auctions in Germany. The German VAT obligation was not known to the foreign tax advisor and a German advisor was not appointed. The German tax authorities later assessed VAT for several years. We were able to reduce the VAT burden, but apart from that, also had to agree with the general opinion of the tax authorities. If the client would have approached us earlier, we could have obtained a partial VAT exemption.

      Business Sectors

      • Sales/Distribution

      Services

      • Tax consulting
      • VAT representation
      • Germany

      Engineering firm from Germany

      The company from Hesse is leading in its sector of conception planning in plant engineering. Furthermore, they provide services in process engineering, project support, measuring and control technology, calculations and administration. We have been preparing their tax returns and commercial and fiscal annual financial statements for many years and give advice to the managing directors and shareholders on all important business and tax issues. We regularly attend the shareholders’ meetings.

      Business Sectors

      • Consulting
      • Industry

      Services

      • Annual Financial Statements
      • Tax consulting
      • Tax return
      • Spain

      Automotive supplier from Spain

      The Spanish company is specialized in processing metals and provides supplies for machine tools and has a consignment warehouse in Germany. We advise and support the company to comply with German regulations, especially VAT rules.

      Business Sectors

      • Automotive
      • Industry

      Services

      • Tax consulting
      • VAT representation
      • USA

      IT company from the USA

      Our US-based client supports federal authorities, other companies and non-profit organizations in the IT sector. We help with the tax registration and will take over the ongoing financial accounting and tax consultation.

      Business Sectors

      • Consulting
      • IT
      • Service Industry

      Services

      • Financial Compliance
      • Fiscal Registration
      • Tax consulting
      • Germany

      Office service provider from Germany

      We are working together with the German subsidiary of an international group of companies since 2016. They are into secretarial and related services at two German locations. Since the company does not offer any services that are reserved for certified tax consultants, we complement their portfolio perfectly. We generally offer their clients reviews of the ongoing financial accounting and submit advance VAT declarations to the tax authorities. We prepare the tax returns and annual financial statements annually and provide the consultation as and when required.

      Business Sectors

      • Office Management
      • Service Industry

      Services

      • Annual Financial Statements
      • International Taxation
      • Restructuring
      • Tax consulting
      • Tax return
      • Transfer Pricing
      • VAT representation
      • USA

      Logistics advisor from the USA

      This American business advisor from the USA is specialized in shipments, logistics and transportation solutions and mainly supports US facilities located abroad. The US client has set up a German subsidiary, for which we handle taxation issues.

      Business Sectors

      • Consulting
      • Logistics
      • Service Industry

      Services

      • Fiscal Registration
      • Tax consulting
      • Great Britain

      Training provider from Great Britain

      The British company is a globally accredited training organization. Some of their training services offered in Germany are subject to VAT. We prepare their monthly advance VAT returns and annual VAT returns and advise the company in the further development of operations in Germany.

      Business Sectors

      • Service Industry
      • Training

      Services

      • Tax consulting
      • VAT representation
      • Germany

      IT consultant from Germany

      The company is primarily active in the field of optimization and automation of software and product development processes and mainly employs IT specialists. We take care of all matters pertaining to taxation and business administration and prepare the accounts, annual financial statements and tax returns for them. We also assisted in the internal succession process from one generation to the next, and are currently advising on plans to expand the business outside of Germany.

      Business Sectors

      • Consulting
      • IT
      • Service Industry

      Services

      • Annual Financial Statements
      • Financial Compliance
      • International Taxation
      • Payroll Accounting
      • Restructuring
      • Tax consulting
      • Tax return
      • Indonesia

      Automotive supplier from Indonesia

      The company is already doing very well in Asia with its product for the automotive industry. The automotive supplier initiated contact with well-known automobile manufacturers in Germany and projects began. A German GmbH (Limited Liability Company) was set up to intensify business activity in Europe and to make the products produced in Asia more popular among potential customers. We helped with their tax registration and assumed all tasks related to accounting and taxation since then. We also provide consultation on transfer pricing.

      Business Sectors

      • Automotive
      • Sales/Distribution

      Services

      • Annual Financial Statements
      • Financial Compliance
      • Fiscal Registration
      • International Taxation
      • Payroll Accounting
      • Tax consulting
      • Tax return
      • Transfer Pricing
      • Germany

      Logistics consultant from Germany

      Our client advises companies and public institutions in the field of inter-connectivity and efficient use of various transport modes. They develop concepts for transport infrastructure, prepares investment plans, economic analyses and provides recommendations to the customers. We have been performing the voluntary audit of the annual financial statements prepared by the client for several years now.

      Business Sectors

      • Consulting
      • Logistics
      • Service Industry

      Services

      • Audit
      • Tax return
      • Israel

      Printing technology provider from Israel

      The Israeli company is specialized in printing technology for mainstream applications. They participate in exhibitions in Germany every now and then as an exhibitor. We file for input tax refund on their behalf and negotiate with the responsible authorities as and when required.

      Business Sectors

      • Industry

      Services

      • VAT representation
      • India

      Software Development Company from India

      This Indian client of ours is a full-service IT company, which mainly supports the service industry in Germany and Europe with Internet and intranet software and offers graphic design as well as user interface design. The development work is mainly carried out in India and thus quite cost-effective. We support their German sales company with our all-around carefree package in all tax and accounting matters.

      Business Sectors

      • IT
      • Service Industry

      Services

      • Annual Financial Statements
      • Financial Compliance
      • International Taxation
      • Payroll Accounting
      • Tax consulting
      • Tax return
      • China

      Importer from China

      The client imports goods manufactured in Asia into Germany and is part of a Chinese group. We support the German sales subsidiary by handling their financial and payroll accounting, prepare their annual financial statements and tax returns and give advice on all tax and business issues.

      Business Sectors

      • Sales/Distribution

      Services

      • Annual Financial Statements
      • Financial Compliance
      • Payroll Accounting
      • Tax consulting
      • Tax return
      • Israel

      Automotive company from Israel

      This Israeli company is an automotive supplier and delivers to more than 20 automobile manufacturers all over the world. The products are very innovative and their rate of growth is phenomenal. The company’s shares are listed on the stock exchange in America. We have been the trusted partner of their German subsidiary for many years and handle almost all tasks normally managed by the finance department, like the preparation of a very detailed monthly reporting. A special challenge in the beginning was to calculate the provisions for stock options the German employees are entitled to. The options are for shares of an affiliated company, that is listed on a US based stock exchange.

      Business Sectors

      • Automotive
      • Industry

      Services

      • Annual Financial Statements
      • Financial Compliance
      • Fiscal Registration
      • International Taxation
      • Payroll Accounting
      • Reporting
      • Tax consulting
      • Tax return
      • Transfer Pricing
      • Israel

      Hardware manufacturer from Israel

      The company manufactures storage devices and servers. Several employees in Germany are in charge of distribution. Although there is no permanent establishment in Germany, the employees have to be registered and de-registered for wage tax and social security in Germany and wage tax and social security reports have to be submitted. We take care of that and also report to the parent company on a regular basis.

      Business Sectors

      • Industry
      • IT

      Services

      • International Taxation
      • Payroll Accounting
      • Tax consulting
      • Germany

      Lawyers from Germany

      Benefitax works with several German lawyers. We regularly prepare the bookkeeping and the cash basis accounting and advise on all business and tax issues for some lawyers. For others, we only prepare their income tax returns. Yet others are partners in a LLP or LLC based outside of Germany and their income must be split between several countries. Our knowledge in international taxation provides us with an edge in such matters as salary splits.

      Business Sectors

      • Lawyers

      Services

      • Annual Financial Statements
      • Financial Compliance
      • International Taxation
      • Tax consulting
      • Tax return
      • Germany

      Holding companies in Germany

      A holding company holds shares in other companies. Benefitax works with several holding companies. Generally, there is only little few business activity, thus keeping the bookkeeping quite simple, which often means that the accounting is only prepared once a year.  We prepare their annual financial statements and tax returns and advise e.g. on the tax implications of selling the shares.

      Business Sectors

        Services

        • Annual Financial Statements
        • Financial Compliance
        • International Taxation
        • Tax consulting
        • Tax return
      References

      References