Law firm for
Tax law and tax criminal law
Specialized.
Professional.
Effective.
Eschborn
Lawyer specializing in tax law and tax criminal law
RA Ibrahim Cakir
Tax defense lawyer
I always take the time to address your concerns and needs and develop a tailored defense strategy to achieve the best possible outcome for you.
Lawyer & Tax Criminal Defense Attorney
LL.M. Tax Law
LL.M. Economic Criminal Law
Zertifizierter Berater für Steuerstrafrecht
10 years of experience
Expertenwissen im Steuerrecht
Full commitment without compromise!
Your lawyer for tax law and tax criminal law in Eschborn
Tax disputes with the tax office can jeopardize business operations and personal livelihoods. The KSW law firm advises clients from Eschborn on all tax law and tax-related criminal law matters – from tax audits to defense in tax evasion proceedings. Attorney Ibrahim Çakır, a tax lawyer with additional qualifications in white-collar crime, represents private individuals as well as entrepreneurs in the hospitality, retail, and service sectors. Our Frankfurt office at Opernplatz is only about 10 minutes from Eschborn. Consultations in Turkish are, of course, available. Describe your situation to us – we will find a solution together.
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Personal appointments are possible in Frankfurt & Mainz by arrangement.
KSW – Lawyer for tax law & tax criminal law in
Frankfurt am Main (branch office)
Opera Square 14
60313 Frankfurt am Main
Mainz (Headquarters)
Mombacher Str. 93 · 55122 Mainz
Tel.: 06131 464 88 70
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Expertise trusted by institutions – attorney Cakir not only specializes in tax law and tax criminal law defense, but also imparts his knowledge to aspiring master craftsmen, specialists, managers, and students. As a lecturer in tax law, he has worked for, among others, the Chamber of Skilled Crafts Rheinhessen, the Southwest German Academy of Real Estate Management, and iba University.
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Real experiences of our clients
Schedule your initial consultation
Fast, discreet, and competent assistance in tax law and tax criminal law. Take advantage of an initial consultation and explain your situation to us in detail. We offer appointments at short notice – usually within 24 hours – and will take the time to clearly analyze your situation and discuss the next steps.
Personal appointments are available in Mainz, Frankfurt, and Mannheim; telephone or video conference appointments are also possible upon request. Contact us today – we are reliably available and will support you with all tax and tax-related criminal law matters.
Tax Criminal Law – Lawyer for Eschborn
The accusation of tax evasion under Section 370 of the German Fiscal Code (AO) can affect anyone – often unexpectedly and with far-reaching consequences. Anyone who receives mail from the tax office or a summons for questioning should not hesitate to seek legal assistance. The law firm KSW defends clients from Eschborn at all stages of tax evasion proceedings. We are just a 10-minute drive from our Frankfurt office at Opernplatz.
The Hofheim am Taunus tax office is responsible for taxpayers from Eschborn and the entire Main-Taunus district. In cases of suspected tax evasion, investigations are handed over to the Frankfurt tax investigation unit. Food service establishments – kebab shops, pizzerias, Asian takeaways, bakeries, and kiosks – are under particularly close scrutiny. The high proportion of cash transactions makes these sectors vulnerable to tax audits and subsequent tax evasion proceedings. If sales figures deviate from the official guidelines, the Hofheim tax office issues an estimated tax assessment – and in cases of suspected intent, criminal proceedings are initiated.
Attorney Ibrahim Çakır, a specialist in tax law with additional qualifications in white-collar crime, reviews the investigation files, analyzes the underlying calculations, and develops an individualized defense strategy. Whether it's a dismissal of charges, a summary penalty order, or a trial – we guide you through every step of the process. If discovery of an offense is imminent, we also advise on voluntary disclosure to avoid prosecution. The goal is always to avoid criminal sanctions and protect your financial security. Are you under investigation by the public prosecutor's office? Act now – every hour counts.
Türkçe Hizmet – Vergi Ceza
HukukuEschborn ve çevresinden Türk kökenli müvekkillerimize Vergi Ceza Hukuku alanında Türkçe danışmanlık sunuyoruz. Forget Kaçakçılığı suçlamaları, forget soruşturması and ceza davalarında Avukat Ibrahim Çakır yanınızda. Restoran, kebab, pizzacı veya kafe isletmecileri için uzman desteği sağlıyoruz.
FAQ – Frequently Asked Questions about Tax Criminal Law for Eschborn
1. Which tax office is responsible for tax evasion proceedings from Eschborn?
The Hofheim am Taunus tax office handles tax matters for Eschborn. In cases of suspected tax evasion, the tax investigation unit or the Frankfurt tax investigation office is notified.
2. What are the potential consequences of a conviction for tax evasion under Section 370 of the German Fiscal Code (AO)?
The penalty ranges from a fine to five years' imprisonment. In particularly serious cases – for example, where amounts evaded exceed €50,000 – a prison sentence of up to ten years is possible.
3. Why are restaurateurs from Eschborn inspected particularly frequently?
Doner kebab restaurants, pizzerias, and Asian takeaways primarily operate on a cash basis. The Hofheim tax office uses benchmark comparisons and cash register audits to uncover discrepancies in sales. Estimated tax assessments often lead to tax evasion proceedings.
4. When should I hire a criminal defense lawyer?
As soon as you receive a summons, a search warrant, or a letter from the fines and criminal proceedings office, do not make any statements without legal advice. We are approximately 10 minutes from Eschborn.
5. Can I still file a voluntary disclosure if the tax audit has already begun?
Generally, no. The blocking effect under Section 371 Paragraph 2 of the German Fiscal Code (AO) takes effect upon notification of the audit order. We examine each case individually to determine whether any room for maneuver remains.
Self-reporting – Advice for Eschborn
The days when foreign bank accounts remained hidden from the German tax authorities are finally over. The automatic exchange of information (AEOI) between Germany and over 100 countries ensures that the Hofheim am Taunus tax office regularly receives information about foreign assets. Anyone who has failed to declare capital gains or inheritances should take action before the offense is discovered. A voluntary disclosure under Section 371 of the German Fiscal Code (AO) offers a path back to tax compliance – but only under strict conditions.
For taxpayers from Eschborn, the Hofheim am Taunus tax office is responsible. The voluntary disclosure must be submitted there completely and on time. Crucially, all tax-relevant facts for a given tax type must be disclosed – at least for the last ten calendar years. Incomplete or incorrect information renders the disclosure invalid and thus results in the loss of immunity from prosecution. Furthermore, the preclusive effect applies: If an audit order has already been issued or an official has appeared for an inspection, the path to a self-disclosure that grants immunity from prosecution is blocked.
This particularly affects Turkish bank accounts. Since Turkey joined the Automatic Exchange of Information (AEOI) in 2020, bank data has been automatically transmitted to the German tax authorities. Many taxpayers with family ties to Turkey have failed to declare interest income, rental income, or inheritances there. The window of opportunity for an effective voluntary disclosure is steadily closing.
Attorney Ibrahim Çakır, an expert in tax law with additional qualifications in white-collar crime, guides clients from Eschborn through the entire process. We determine the evaded amounts, prepare the amended tax return, and calculate the outstanding tax payment, including interest. For amounts of tax evaded exceeding €25,000, a surcharge pursuant to Section 398a of the German Fiscal Code (AO) is also payable. Our Frankfurt office at Opernplatz is only about 10 minutes from Eschborn.
The window of opportunity is narrow. Contact us before the tax office contacts you.
FAQ – Frequently Asked Questions about Self-Reporting for Eschborn
1. To which tax office must the voluntary disclosure for Eschborn be addressed?
The voluntary disclosure must be submitted to the Hofheim am Taunus tax office. This office is responsible for all taxpayers from Eschborn and the entire Main-Taunus district.
2. What does the blocking effect according to § 371 AO mean?
The blocking effect takes effect as soon as an audit order has been issued, an official has appeared for an inspection, or the offense has been discovered. From this point on, a self-report no longer leads to immunity from prosecution.
3. What costs are incurred when making a voluntary disclosure?
In addition to the payment of the evaded taxes, interest of 0.5% per month is charged. For amounts of tax evasion exceeding €25,000 per offense, a surcharge of between 10% and 20% of the evaded tax is also required, pursuant to Section 398a of the German Fiscal Code (AO).
4. Are Turkish accounts covered by the automatic exchange of information?
Yes. Turkey has participated in the Automatic Exchange of Information (AEOI) since 2020. Account balances and capital gains from Turkish banks are automatically transmitted annually to the Hofheim tax office. This allows undeclared income to be discovered.
5. How quickly can I get an appointment?
When it comes to voluntary disclosures, every hour counts. We offer appointments at short notice – often on the same day. From our Frankfurt office, we are reachable for clients from Eschborn in approximately 10 minutes.
Tax assessment objection – Lawyer for Eschborn
Incorrect tax assessments are not uncommon. Whether it's calculation errors, disallowed business expenses, or flat-rate additional assessments – the Hofheim am Taunus tax office doesn't always rule in favor of taxpayers. The good news: An objection can be filed against any tax assessment within the one-month objection period according to Section 347 of the German Fiscal Code (AO). The KSW law firm assists clients from Eschborn in enforcing their tax rights.
Restaurants in Eschborn and the Main-Taunus district are particularly frequently affected by estimated tax assessments. When the Hofheim tax office discovers discrepancies in the cash register records of kebab shops, pizzerias, Asian takeaways, or bakeries, additional assessments regularly follow. The auditors base their assessments on benchmark comparisons and calculations that often fail to consider the specific characteristics of each business. Excessive back taxes are the result – and in many cases, these can be successfully challenged.
Important to know: The objection does not have suspensive effect. This means that the assessed tax arrears remain due for the time being. To avoid liquidity problems, we are simultaneously applying for a stay of execution. If the application is granted, you will not have to pay during the ongoing proceedings.
Lawyer Ibrahim Çakır, a lawyer specializing in tax law with additional qualifications in economic criminal law, examines the calculation bases, identifies calculation errors and negotiates with the tax office.
In the appeal process, the entire tax assessment is reviewed again. This can lead to an amended assessment – ideally in your favor. Our Frankfurt office at Opernplatz is only about 10 minutes from Eschborn. Should the tax office reject the appeal, we will represent you before the Hessian Fiscal Court.
The deadline for filing an objection is only one month. Don't hesitate.
FAQ – Frequently Asked Questions about the appeal for Eschborn
1. How long do I have to file an objection against a tax assessment notice from the Hofheim tax office?
The objection period is one month from the date of notification of the decision. If the decision is delivered by mail, it is deemed to have been served on the fourth day after posting. After the deadline has expired, the decision becomes legally binding and can generally no longer be appealed.
2. What happens if I file an appeal but cannot pay?
Filing an objection alone does not release you from the obligation to pay. You should also submit an application for a stay of execution. If this is granted, you do not have to pay during the proceedings.
3. Can the Hofheim tax office also change the assessment to my disadvantage?
Yes. During the objection procedure, the entire tax assessment is reviewed. If the tax office finds further errors, it can issue an amended assessment with a higher additional tax demand. However, you will be warned before such an increase and can withdraw your objection.
4. How do I defend myself against an estimated tax assessment following a tax audit?
An objection can be lodged against estimated tax assessments. We review the calculation basis, identify methodological errors, and negotiate a reduction of the estimated assessment with the Hofheim tax office.
5. How quickly can I get a consultation appointment?
Given the short objection period, we offer appointments at short notice – often on the same or the next day. From our Frankfurt office, we are approximately 10 minutes away for clients from Eschborn.
Betriebsprüfung Gastronomie – Anwalt für Eschborn
Eschborn zählt zu den wirtschaftsstärksten Städten Hessens. Neben internationalen Konzernen prägen zahlreiche Gastronomiebetriebe das Stadtbild – von Döner-Restaurants und Asia-Imbissen bis hin zu Pizzerien und Bäckereien. Diese bargeldintensiven Betriebe stehen regelmäßig im Fokus des Finanzamts Hofheim am Taunus.
Betriebsprüfungen und unangekündigte Kassennachschauen gehören für viele Gastronomen zum unternehmerischen Alltag.Bei einer Außenprüfung untersucht das Finanzamt sämtliche steuerlich relevanten Unterlagen der letzten drei bis vier Jahre. Besonderes Augenmerk liegt auf der Kassenführung. Seit 2020 sind Registrierkassen mit einer zertifizierten technischen Sicherheitseinrichtung (TSE-Kasse) Pflicht. Fehlende TSE-Daten, lückenhafte Z-Bons oder nicht plausible Tageseinnahmen führen regelmäßig zu Beanstandungen. Kann der Betriebsprüfer die Buchführung verwerfen, folgt eine Hinzuschätzung auf Basis von Richtsatzvergleichen.Die Finanzverwaltung arbeitet mit branchenspezifischen Richtsätzen.
Für Döner-Restaurants, Pizzerien und Asia-Imbisse existieren Vorgaben zu Wareneinsatz und Rohgewinnaufschlag. Weicht Ihr Betrieb von diesen Werten ab, unterstellt das Finanzamt nicht erklärte Umsätze – selbst wenn betriebswirtschaftliche Gründe vorliegen. Günstige Einkaufskonditionen, hoher Personalaufwand oder standortbedingte Besonderheiten werden selten angemessen berücksichtigt.
Rechtsanwalt Ibrahim Çakır, Spezialist für Steuerrecht mit Zusatzqualifikation im Wirtschaftsstrafrecht, vertritt Gastronomiebetriebe aus Eschborn während der gesamten Außenprüfung. Wir begleiten die Schlussbesprechung, prüfen die Kalkulationsmethoden des Prüfers und legen bei überhöhten Hinzuschätzungen Einspruch ein. Unser Frankfurter Standort am Opernplatz ist von Eschborn in nur etwa 10 Minuten erreichbar.
Bei einer Kassennachschau zählt schnelles Handeln. Rufen Sie uns an, bevor Sie Aussagen machen.
FAQ – Häufige Fragen zur Betriebsprüfung für Eschborn
1. Welches Finanzamt ist für Betriebsprüfungen bei Gastronomiebetrieben aus Eschborn zuständig?
Das Finanzamt Hofheim am Taunus ist für alle Steuerpflichtigen aus Eschborn zuständig. Die Betriebsprüfer und die Stelle für Kassennachschauen sind dort angesiedelt.
2. Was passiert bei einer Kassennachschau?
Bei einer Kassennachschau erscheint ein Prüfer unangemeldet während der Geschäftszeiten. Er prüft die TSE-Kasse, fordert Z-Bons und Kassenbücher an und kann Testkäufe durchführen. Sie haben das Recht, vor Aussagen einen Anwalt zu kontaktieren.
3. Wie berechnet das Finanzamt eine Hinzuschätzung?
Das Finanzamt nutzt einen Richtsatzvergleich. Es vergleicht Ihren Wareneinsatz und Rohgewinnaufschlag mit Branchenwerten. Liegt Ihr erklärter Gewinn unter dem statistischen Durchschnitt, werden nicht erklärte Umsätze unterstellt und hinzugeschätzt.
4. Kann ich mich gegen eine Hinzuschätzung wehren?
Ja. Gegen den Änderungsbescheid nach der Außenprüfung können Sie innerhalb eines Monats Einspruch einlegen. Wir prüfen die Kalkulationsmethode und weisen betriebswirtschaftliche Besonderheiten nach, die eine niedrigere Schätzung rechtfertigen.
5. Wie schnell kann ich bei einer laufenden Prüfung Unterstützung bekommen?
Bei Betriebsprüfungen und Kassennachschauen zählt schnelles Handeln. Wir bieten kurzfristige Termine – oft noch am selben Tag. Von unserem Frankfurter Standort sind wir in etwa 10 Minuten für Mandanten aus Eschborn erreichbar.