Privacy Policy

1. Data protection at a glance

General information

The following information provides a simple overview of what happens to your personal data when you visit our website. Personal data means any data by which you can be identified personally. You can find detailed information concerning data protection in the privacy policy that follows this text.

Data collection on our website

Who is the controller responsible for data collection on this website?
Data processing on this website is done by the owner of the website. You can find their contact details in the legal notice on this website.

How we collect your data
For one thing, your data are collected when you communicate them to us. This may be data you enter in a contact form.

Other data are collected automatically and after your consent by our IT systems when you visit our website. These are mostly technical data (e.g., web browser, operating system or time of access to a page). These data are collected automatically as soon as you enter this website.

How we use your data
Some of the data are collected to ensure the smooth running of the website. Other data can be used for analyzing your user behavior.

Your rights regarding your data
You have the right to obtain information about the source, recipient and purpose of your personal data stored by us at any time free of charge. You also have the right to obtain the rectification, blocking or erasure of these data. If you have provided us with your consent to the processing of your data, you may withdraw this consent at any time for the future. You also have the right to request under certain circumstances that the processing of your personal data be restricted. Furthermore, you have the right to lodge a complaint with the competent supervisory authority.

Regarding this and other questions concerning data protection, you can contact us at any time at the address given in the legal notice.

Analytics tools and third-party tools

When you visit this website, your surfing behavior may be analyzed statistically. This is done mostly by means of so-called analytics programs.

You can find more detail on these analytics programs in the following privacy policy.

2. Hosting and content delivery networks (CDN)

External hosting

This website is hosted by an external service provider (host). The personal data collected on this website is stored on the servers of the host. This may include, but is not limited to, IP addresses, contact requests, meta and communication data, contract data, contact data, names, website accesses and other data generated by a website.

The use of the host is for the purpose of fulfilling the contract with our potential and existing customers (Art. 6(1) point (b) GDPR) and in the interest of a secure, fast and efficient provision of our online offer by a professional provider (Art. 6(1) point (f) GDPR).

Our host will only process your data to the extent necessary to fulfil its performance obligations and will follow our instructions with regard to these data.

Conclusion of a contract for order processing
In order to guarantee processing in compliance with data protection, we have concluded a contract for order processing with our host.

3. General and mandatory information

Data protection

The owners of these websites take the protection of your personal data very seriously. We will keep your personal data confidential and handle them in accordance with statutory provisions on data protection as well as this privacy policy.

When you use this website, various personal data are collected. Personal data means any data by which you can be identified personally. This privacy policy explains which data we collect and what we use them for. It also explains how and for what purpose this is done.

Please note that transferring data over the internet (e.g., when communicating by email) may be subject to security vulnerabilities. The complete protection of the data against access by third parties is not possible.

Information regarding the controller

The controller for data processing on this website is:

Ypsilon GmbH
ACCOUNTING AND AUDITING COMPANY TAX CONSULTANCY FIRM

Beethovenstr. 5-13
50674 Cologne

Tel.: +49 221 292796-0

Email: info@ypsilon.group

The controller is the natural or legal person who, alone or jointly with others, determines the purposes and means of the processing of personal data (e.g., names, email addresses and the like).

Contact details for the Data Protection Officer

You can reach our Data Protection Officer as follows:

Ypsilon GmbH
ACCOUNTING AND AUDITING COMPANY TAX CONSULTANCY FIRM

Beethovenstr. 5-13
50674 Cologne, Germany

Attn. Data protection officer

Email: dsb@ypsilon.group

Retention period

If no more specific storage period has been specified within this privacy policy, your personal data will remain with us until the purpose for data processing ceases to apply. If you make a legitimate request for deletion or revoke your consent to data processing, your data will be deleted unless we have other legally permissible reasons for storing your personal data (e.g., retention periods under tax or commercial law); in the latter case, the deletion will take place after these reasons have ceased to exist.

Withdrawal of your consent to data processing

Many data processing operations are only possible with your explicit consent. You can withdraw any consent already given at any time. The withdrawal of consent shall not affect the lawfulness of data processing based on consent before its withdrawal.

Right to object to data collection in special cases and to direct marketing (Art. 21 GDPR)

IF DATA ARE PROCESSED BASED UPON POINT (E) OR (F) OF ART. 6(1) GDPR, YOU HAVE THE RIGHT TO OBJECT TO THE PROCESSING OF YOUR DATA AT ANY TIME ON GROUNDS RELATING TO YOUR PARTICULAR SITUATION; THIS SHALL ALSO APPLY TO ANY PROFILING BASED UPON THESE PROVISIONS. THE RESPECTIVE LEGAL BASIS ON WHICH PROCESSING IS BASED CAN BE FOUND IN THIS PRIVACY POLICY. IF YOU FILE AN OBJECTION, WE WILL NO LONGER PROCESS YOUR PERSONAL DATA AFFECTED, UNLESS WE ARE ABLE TO DEMONSTRATE COMPELLING LEGITIMATE GROUNDS FOR PROCESSING WHICH OVERRIDE YOUR INTERESTS, RIGHTS AND FREEDOMS OR FOR THE ESTABLISHMENT, EXERCISE OR DEFENSE OF LEGAL CLAIMS (OBJECTION UNDER ART. 21(1) GDPR).

IF YOUR PERSONAL DATA ARE PROCESSED FOR THE PURPOSES OF DIRECT MARKETING, YOU HAVE THE RIGHT TO OBJECT TO THE PROCESSING OF YOUR PERSONAL DATA FOR THE PURPOSES OF THIS MARKETING AT ANY TIME, INCLUDING PROFILING IN CONNECTION WITH SUCH DIRECT MARKETING. IF YOU OBJECT, YOUR PERSONAL DATA WILL SUBSEQUENTLY NO LONGER BE USED FOR THE PURPOSE OF DIRECT MARKETING (OBJECTION ACCORDING TO ART. 21(2) GDPR).

Right to lodge a complaint with the competent supervisory authority

In the case of violations of the GDPR, the persons concerned have a right to lodge a complaint to a supervisory authority, in particular in the member state of their habitual residence, place of work or place of the suspected violation. The right to lodge a complaint is without prejudice to any other administrative or legal remedies.

Right to data portability

You or a third party have the right to be provided with the data that we process automatically on the basis of your consent or for the fulfilment of a contract, in a commonly used, machine-readable format. Where you request the direct transmission of the data to another controller, this will be done only where technically feasible.

SSL and/or TLS encryption

For security reasons and in the interests of protecting confidential content such as any orders or enquires you may send to us as the website operator, this website uses an SSL and/or TLS encryption. You can tell an encrypted connection by the fact that the address bar of your browser changes from “http://” to “https://” and by the lock symbol in your browser bar.

When SSL or TLS encryption is active, the data you transmit to us cannot be read by third parties.

Access, erasure and rectification

Under applicable legal provisions, you have the right, at any time and free of charge, of access to your personal data stored by us and to information about their source and recipients and the purposes of the data processing and, where appropriate, a right to rectification or erasure of these data. Regarding this and other questions concerning personal data, you can contact us at any time at the address given in the legal notice.

Right to the restriction of processing

You have the right to request that the processing of your personal data be restricted. Regarding this, you can contact us at any time at the address given in the legal notice. The restriction of processing exists in the following cases:

  • If you challenge the accuracy of your personal data stored by us, we generally need time to check the matter. For the duration of our examination, you have the right to request restriction of the processing of your personal data.
  • If the processing of your personal data was/is performed unlawfully, you can request restriction of the data processing instead of erasure.
  • If we no longer need your personal data but you need them for the establishment, exercise or defense of legal claims, you have the right to request restriction of the processing of your personal data instead of erasure.
  • If you have filed an objection under Art. 21(1) of the GDPR, we have to balance your interests against ours. As long as it is not yet clear whose interests prevail, you have the right to request that the processing of your personal data be restricted.
  • Where you have restricted the processing of your personal data, such personal data may, with the exception of retention, only be processed with your consent or for the establishment, exercise or defense of legal claims or for the protection of the rights of another natural or legal person or for reasons of important public interest of the European Union or of a member state.

Objection to advertising emails

We hereby object to the use of our contact details, as published under the obligation to provide a legal notice, for sending us marketing and information materials not expressly solicited by us. The owners of this website reserve the right to take legal action in the event of being sent unsolicited marketing information, for example in the form of spam emails.

4. Data collection on our website

Cookies

Our website uses what are referred to as “cookies.“ Cookies are small text files and do not harm your device. They are either temporarily stored on your device for the duration of a session (session cookies) or permanently (permanent cookies). Session cookies are automatically deleted at the end of your visit. Permanent cookies remain stored on your device until you delete them yourself or until they are automatically deleted by your web browser.

In some cases, third-party cookies can also be stored on your terminal device when you enter our site. These enable us or you to use certain services of the third-party company (e.g., cookies for processing payment services).

Cookies have various functions. Numerous cookies are technically necessary because certain website functions would not work without them (e.g., shopping cart function or the display of videos). Other cookies are used to evaluate user behavior or display marketing.

Cookies that are required to carry out the electronic communication process (necessary cookies) or to provide certain functions that you have requested (functional cookies, e.g., for the shopping cart function) or to optimize the website (e. g. cookies to measure the web audience) are stored on the basis of Art. 6(1) point (f) GDPR, unless another legal basis is given. The website operator has a legitimate interest in the storage of cookies for the technically error-free and optimized provision of their services. If consent to the storage of cookies has been requested, the storage of the cookies in question is based exclusively on this consent (Art. 6(1) point (a) GDPR); consent may be revoked at any time.

You can adjust your browser to inform you when cookies are being set and to only allow cookies on a case-by-case basis, to refuse cookies in certain cases or in general, and to activate the automatic deletion of cookies when you close the browser. If cookies are deactivated, the functionality of this website may be limited.

If cookies are used by third parties or for analysis purposes, we will inform you about this separately within the scope of this privacy policy and may request your consent.

Cookie consent with Borlabs Cookie

Our website uses Borlabs Cookie Consent technology to obtain your consent to the storage of certain cookies in your browser and to document them in accordance with data protection requirements. The provider of this technology is Borlabs – Benjamin A. Bornschein, Georg-Wilhelm-Str. 17, 21107 Hamburg (hereinafter Borlabs).

When you enter our website, a Borlabs cookie is stored in your browser, in which the consent you have given or the withdrawal of these consents are stored. These data will not be passed on to the provider of Borlabs Cookie.

The data collected will be stored until you ask us to delete them or you delete the Borlabs cookie yourself or until the purpose for storing the data no longer applies. Mandatory legal retention periods remain unaffected. For details on Borlabs Cookie data processing, please visit de.borlabs.io/kb/welche-daten-speichert-borlabs-cookie

Borlabs Cookie Consent technology is used to obtain the legally required consent for the use of cookies. The legal basis here is Art. 6(1) sentence 1 point (c) GDPR.

Server log files

The provider of the website automatically collects and stores information in server log files which are transmitted to us automatically by your browser. These include:

  • Type and version of the browser used
  • Operating system used
  • Referrer URL
  • Host name of the computer accessing the website
  • Time of the server request
  • IP address
  • These data are not combined with other data sources.

 

These data are collected on the basis of Art. 6(1) point (f) GDPR. The website operator has a legitimate interest in technically error-free display and optimization of its website – for this purpose, the server log files have to be captured.

Contact form

If you send us requests via a contact form, your information from the request form including the contact details given there will be stored by us for the purpose of dealing with your request and any further questions. We will not pass these data on to others without your consent.

If your request is related to the fulfilment of a contract or is necessary for the implementation f pre-contractual measures, the processing of these data is based on Art. 6(1) point (b) GDPR. In all other cases, the processing is based on our legitimate interest in the effective processing of the queries addressed to us (Art. 6(1) point (f) GDPR) or on your consent (Art. 6(1) point (a) GDPR), provided that this consent has been requested.

The data entered into the contact form by you will remain with us until you request their erasure, withdraw your consent to their storage or the purpose for which the data were stored no longer applies (e.g., when your query has been dealt with). Mandatory legal provisions – particularly retention periods – shall remain unaffected.

Query by email, telephone or fax

If you contact us by email, telephone or fax, your query, including all resulting personal data (name, query), will be stored and processed by us for the purpose of processing your query. We will not pass these data on to others without your consent.

If your request is related to the fulfilment of a contract or is necessary for the implementation f pre-contractual measures, the processing of these data is based on Art. 6(1) point (b) GDPR. In all other cases, the processing is based on our legitimate interest in the effective processing of the queries addressed to us (Art. 6(1) point (f) GDPR) or on your consent (Art. 6(1) point (a) GDPR), provided that this consent has been requested.

The data sent to us by you via contact requests will remain with us until you request their erasure, withdraw your consent to their storage or the purpose for which the data were stored no longer applies (e.g., when your query has been dealt with). Mandatory legal provisions – particularly statutory retention periods – shall remain unaffected.

5. Analytics tools and marketing

Google Analytics

This website uses functions of the web analytics service Google Analytics. The provider is Google Ireland Limited (“Google”), Gordon House, Barrow Street, Dublin 4, Ireland.

Google Analytics enables the operator of the website to analyze the behavior of the website visitors. The operator of the website receives various usage data, such as page views, length of stay, operating systems used and origin of the user. These data are assigned to the respective terminal of the user. No assignment to a user ID takes place.

Furthermore, we can use Google Analytics to record your mouse and scroll movements and clicks, among other things. Google Analytics also uses various modeling approaches to complement the data records it collects and uses machine learning technologies in data analysis.

Google Analytics uses technologies that enable the recognition of the user for the purpose of analyzing user behavior (e.g., cookies or device fingerprinting). The information collected by Google concerning the use of this website is usually transmitted to a Google server in the US and is stored there.

The use of this service is based on your consent in accordance with Art. 6(1) point (a) GDPR and Section 25(1) TTDPA. The consent can be revoked at any time.

The transfer of data to the US is based on the standard contractual clauses of the European Commission. Details can be found here: privacy.google.com/businesses/controllerterms/mccs.

Browser plug-in

You can prevent the collection and processing of your data by Google by downloading and installing the browser plug-in available at the following link https://tools.google.com/dlpage/gaoptout?hl=de.

Please refer to the privacy policy of Google for further information about the handling of user data at Google Analytics https://support.google.com/analytics/answer/6004245?hl=de.

Order processing

We have entered into a contract for order processing with Google and in using Google Analytics fully implement the strict guidelines of the German data protection authorities.

Qualifikationen

  • Wirtschaftsprüfer
  • Steuerberater

Sprachen

  • Deutsch
  • Englisch

Mirko Gössing

Wirtschaftsprüfer | Steuerberater

Unser interdisziplinäres Team aus den Bereichen Steuerberatung, Wirtschaftsprüfung und Unternehmensberatung unterstützt Sie die gesetzlichen ESG-Anforderungen im Hinblick auf ESG, CSRD und NFRD zu verstehen und umzusetzen. Unser Ansatz ist gründlich: Wir führen eine eingehende Untersuchung Ihrer Unternehmensprozesse und -strukturen durch, um eine Strategie zu entwickeln, die es Ihnen ermöglicht, die gesetzlichen Vorgaben optimal zu erfüllen. 

Ausbildung & Karriere

  • Prüfung oder Erstellung von Nachhaltigkeitsberichten und die Einhaltung der Offenlegungsverordnung gemäß den aktuellen EU-Richtlinien und den Vorgaben der European Financial Reporting Advisory Group (EFRAG-Frameworks)
  • Nachhaltigkeits-Check „Ready for 2025“: Wir stellen sicher, dass Ihr Unternehmen den Anforderungen in Sachen Nachhaltigkeit für das Jahr 2025 und darüber hinaus gerecht wird.
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Fund Solutions

Sustainability ESG

Our interdisciplinary team from the areas of tax consulting, auditing and business consulting supports you in understanding and implementing the legal ESG requirements with regard to ESG, CSRD and NFRD. Our approach is thorough: We conduct an in-depth analysis of your business processes and structures to develop a strategy that enables you to optimally meet the legal requirements.

  • The audit or preparation of sustainability reports and compliance with the disclosure regulation in accordance with current EU guidelines and the requirements of the European Financial Reporting Advisory Group (EFRAG frameworks)
  • “Ready for 2025” sustainability check: We ensure that your company meets the sustainability requirements for 2025 and beyond.
  • GAP analysis of GRI, DNK, CSRD, NFRD: We identify potential gaps in your current reporting and offer recommendations to close them.
  • SFDR compliance: We support you in complying with SFDR through comprehensive advice and audit.
  • ESG integration: We help you integrate ESG factors into your business strategy and practices.
  • Audit and support in the development of KPIs and reports as well as controlling structures and processes: We analyze your existing structures and support you in their improvement.
Do you have any questions on the subject?
Please contact us.

Corporate & Private Wealth

Payroll Tax Consulting

The importance of payroll tax for companies stems, among other things, from the fact that in collecting payroll tax as one of the most important sources of tax of all (more than EUR 200 billion per year), the Treasury uses companies themselves as agents.Ostensibly, payroll tax appears to be a mere tax on the employee, which the company “only” withholds and transfers to the tax office. However, this is not the case if we take a closer look, as the company is significantly affected. Indeed, not only do companies have to carry out an immense administrative burden, which is not free of charge, when withholding and paying payroll tax, but they are also liable when mistakes are made. The result of all this is that payroll tax is increasingly becoming a kind of corporate tax. Targeted strategic and operational payroll tax advice helps companies to minimize tax and administrative burdens.

Moreover, payroll tax has repeatedly proved to be contentious, but this is not surprising on closer inspection. Tax arrears often place a considerable burden on companies, are always untimely and are therefore difficult to calculate. Many companies have no choice but to fight with the tax authorities or in court for their right to do so. In addition, tax authorities are increasingly making criminal tax allegations, making contentious disputes inevitable.

  • Procedural know-how is used to
  • conduct negotiations for companies with financial authorities
  • request appeal information
  • conduct opposition proceedings
  • conduct appeals before the tax court
  • represent companies before the Federal Fiscal Court

In day-to-day business, payroll tax advice is available by telephone and email. Through short communication channels, companies receive quick and up-to-date answers to operational payroll tax questions and concrete proposals for action as well as brief feedback on their own work results.

Strategic payroll tax issues are worked out in detail in writing and are intensively discussed in a personal interview. Practical assessments of complex individual topics are the main focus and are reflected in expert opinions.

Strategic and operational payroll tax advice creates added value for companies by

  • supporting departments on strategic payroll tax issues and day-to-day business issues
  • helping to assess fiscal risks
  • reducing administrative overhead
  • sparring when checking work results
  • helping achieve quick responses to legal changes
  • preventing tax risks (compliance) and heavy additional demands at payroll tax audits
  • improving the organizational and process structure
  • providing support in disputes with the tax administration, financial courts and the Federal Fiscal Court
Do you have any questions on the subject?
Please contact us.

Fund Solutions

Audit

Smart audit – our solutions for your success
  • Annual audits (HGB)
  • Audits of the consolidated financial statements (HGB, IFRS)
  • BaFin audits (KAGB, KWG, WpIG, ZAG, VermAnlG)
  • Audits according to the Securities Trading Act (WpHG), the Financial Assets brokerage Ordinance (FinVermV) and the Broker and Developer Ordinance (MaBV)
  • Annual audit of investment assets (AIF/UCITS)
  • Audit of internal control systems according to IDW PS 951, ISAE 3402 and SSAE 16
  • Evaluation reports/reviews/plausibility reports for investments according to IPEV, IDW-S1
  • Due diligence
  • Audit of asset-backed securities transactions
  • Audit of KIDs and brochures according to IDW S4
  • Audit of sales documentation for conformity with Section 63 para. 6 WpHG
Do you have any questions on the subject?
Please contact us.

Fund Solutions

Administration & Outsourcing

Effective interfaces create added value
  • Investor management/support
  • Preparation/sending of tax result notices
  • Capital calls and distributions
  • Compliance with regulatory requirements such as reporting under the Bundesbank Act or fulfilment of ESMA reporting obligations
  • Subscription process support (KYC/AML)
  • Appointment of a money laundering officer – from establishment to the annual report
  • Appointment of a compliance officer – from the risk/needs analysis to the annual report
  • FATCA/CRS classification and registration of legal entities
  • Fiduciary activity
  • Payment processing
  • Creation of organization manuals/policies/guidelines
Do you have any questions on the subject?
Please contact us.

Fund Solutions

Accounting

The engine room for every investment
  • Ongoing financial accounting in accordance with German Commercial Code (Handelsgesetzbuch, or HGB) with up to 3 accounting groups (HGB/KARBV/tax law)
  • Preparation of VAT advance declarations
  • Submission of quarterly reports (balance sheets, income statement, capital accounts and cash flow statement) for reporting purposes
  • Preparation of financial statements in accordance with HGB, and KAGB/KARBV and notes
  • Preparation and transmission of the e-balance sheet to the tax authorities and implementation of the annual disclosure of the financial statements required by law
  • Communication with external auditors and coordination of the audit process
  • Monitoring of accounting and balance sheet regulations
Do you have any questions on the subject?
Please contact us.

Fund Solutions

Taxes

Reducing risk through tax compliance
  • Preparation of tax returns
  • Preparation of tax statement on excess of receipts over expenses incl. reconciliation of balance sheet for tax purposes/statement on excess of receipts over expenses for asset management funds
  • Distribution of the tax results among the participants and management of the capital accounts
  • Preparation of supplementary and special balance sheets incl. supplementary and special income statement
  • Support in the context of external/tax audits
  • Advice and representation in extra-judicial appeal procedures and in tax court and auditing proceedings
  • Ongoing tax advice and preparation of written reports
  • Tax due diligence
  • Reimbursement/reduction of withholding tax
  • FATCA/CRS messages
Do you have any questions on the subject?
Please contact us.

Fund Solutions

onception& transactions

Integral part of any investment strategy
  • Tax structuring
  • Second Opinion
  • Formation of companies
  • Preparatory advice for license applications at BaFin
  • Tax transaction consulting
  • Preparation for exit at portfolio companies
  • Assumption of management functions
  • Domiciling and trust relationships
Do you have any questions on the subject?
Please contact us.

Financial Services

Sustainability ESG

Our interdisciplinary team from the areas of tax consulting, auditing and business consulting supports you in understanding and implementing the legal ESG requirements with regard to ESG, CSRD and NFRD. Our approach is thorough: We conduct an in-depth analysis of your business processes and structures to develop a strategy that enables you to optimally meet the legal requirements.
  • The audit or preparation of sustainability reports and compliance with the disclosure regulation in accordance with current EU guidelines and the requirements of the European Financial Reporting Advisory Group (EFRAG frameworks)
  • “Ready for 2025” sustainability check: We ensure that your company meets the sustainability requirements for 2025 and beyond.
  • GAP analysis of GRI, DNK, CSRD, NFRD: We identify potential gaps in your current reporting and offer recommendations to close them.
  • SFDR compliance: We support you in complying with SFDR through comprehensive advice and audit.
  • ESG integration: We help you integrate ESG factors into your business strategy and practices.
  • Audit and support in the development of KPIs and reports as well as controlling structures and processes: We analyze your existing structures and support you in their further development.
Do you have any questions on the subject?
Please contact us.

Financial Services

Administration&Outsourcing

We assume the functions as compliance officer according to Article 22 MiFID II-DVO/MaRisk/KAMaRisk for regulated companies and give you the necessary security regarding the implementation of the regulatory requirements.
  • Assuming and fulfilling the ongoing compliance function, in particular the position of a technically qualified compliance officer and/or deputy
  • Outsourcing of reporting, internal audit, money laundering function and data protection
  • Target-actual analysis of internal guidelines, documentation and the laws to be observed by the company, as well as compliance management processes that have already been implemented, if applicable. Summary of these analysis results in a report to senior management
  • Monitoring of compliance with the relevant laws (parameters of the company’s legal inventory)
  • Developing and implementing an effective compliance management system (CMS)
  • Developing a training concept and/or implementing training courses for those responsible under compliance and supervisory aspects
  • Advice and regular reporting to management
  • Communication with staff and supervisory authorities
  • Risk-oriented control of selected processes at appropriate intervals for their compliance conformity
Do you have any questions on the subject?
Please contact us.

Financial Services

Regulation

  • Regulatory advice on KWG/WpHG/KAGB/ZAG compliance
  • Design/implementation of supervisory and organizational requirements as well as process design and optimization
  • Accompanying approval and registration procedures according to Section 32 KWG, Section 16 WPIG, Section 10 ZAG and Section 20 KAGB
Do you have any questions on the subject?
Please contact us.

Financial Services

Audit

  • Audits in accordance with the German Banking Act (Kreditwesengesetz,or KWG)
  • Audits in accordance with the German Securities Trading Act (Wertpapierhandelsgesetz, or WpHG)
  • Audits in accordance with the German Investment Code (Kapitalanlagegesetzbuch, or KAGB)
  • Audits in accordance with the German Payment Services Oversight Act (Zahlungsdiensteaufsichtsgesetz, or ZAG)/li>
  • Audits of institutes in accordance with KWG, WpHG, KAGB, ZAG
Do you have any questions on the subject?
Please contact us.

Corporate & Private Wealth

International Expansion

Inbound

Companies based outside Germany that are expanding into Germany are guided by us through the administrative and legal requirements in all expansion phases. From hiring only one employee, to setting up a branch or subsidiary, to merging, selling or liquidating, we provide advice and assistance at all stages.

  • Company tax registration
  • Establishing financial and payroll bookkeeping systems
  • Preparation of current monthly, quarterly and financial statements in accordance with German and/or international accounting standards
  • Reporting to the parent company
  • Ongoing tax assistance
  • Design and documentation of transfer pricing for tax purposes
  • Tax optimization of the foreign parent company
  • Applications for exemption from withholding tax
Outbound

We accompany companies across borders and act as an interface with foreign consultants, service partners or other contact persons. Based on our many years of experience with companies coming to Germany from abroad, we know that “simple” things are complicated across borders. We bring this experience to the table when we support domestic companies in their expansion beyond Germany’s borders.

Do you have any questions on the subject?
Please contact us.

Corporate & Private Wealth

Management consulting

We offer solutions around the topics of restructuring, digitization, executive and team coaching and other transformation projects. By working together with us, you can be sure that your company not only meets current requirements, but is also prepared for what the future brings.

We believe that the issue of sustainability is fundamentally more than just compliance with legal requirements. The ESG criteria are good basic principles for responsible, smart and forward-looking corporate management and ensuring a healthy and sustainable life. The art is to integrate these principles in a meaningful, sensible and goal-oriented way.

The challenge of transformation lies in creating acceptance and commitment among all stakeholders and in agreeing on economic and sustainable goals of the company.

Do you have any questions on the subject?
Please contact us.

Corporate & Private Wealth

Legal Advice

We are at your disposal for all legal questions. However, our focus is on business-related areas of law, in particular business law. Of course, tax law aspects are always taken into account. We accompany you from the establishment of a company, the choice of the right legal form, through the design or adaptation of company contracts, the drafting of employment contracts, right through to the planning and legal implementation of restructuring.

In specific areas such as patent law, industrial property rights, antitrust law, etc., we work with specialized cooperation partners in Germany and abroad.

Private-law mediation can help resolve long and costly conflicts. As experienced associates, we support the parties with targeted communication and structured procedures on the way to amicable conflict resolution in compliance with professional and methodological standards. Particularly in the case of family matters such as inheritance disputes or separation of marriages, individual solutions can thus often be found that are accepted by all involved.

Do you have any questions on the subject?
Please contact us.

Corporate & Private Wealth

Wages and salaries

  • Payroll setup
  • Monthly payroll accounting
  • Production of payroll tax returns and proof of contribution
  • Setup of a monthly wage payment list
  • Registration and de-registration of employees with social security institutions
  • Issue of proof of earnings certificates
  • Professional association certificates
  • Processing of applications for continued payment of salaries and in the case of illness
  • Expat income tax returns
Do you have any questions on the subject?
Please contact us.

Corporate & Private Wealth

Audit

As modern auditors, we offer you more than just an audit of your accounting system. Comprehensive, high-quality and forward-looking services in auditing must always also meet the demand for added value for the client: from brainstorming in difficult decision-making situations through investment analyses to audit services for voluntary or statutory financial statements.

Take advantage of our diversity and our independent feedback to achieve maximum security for your business decisions.

  • Audit of consolidated and separate financial statements
  • Financial & tax due diligence
  • Compilation of event-related company assessments according to generally accepted standards
  • Preparation of business valuation according to IDW standards
Do you have any questions on the subject?
Please contact us.

Corporate & Private Wealth

Accounting

Accounting is the numerical backbone of a company. The information required for the management of the company is obtained here and the financial statements required under commercial and tax law are compiled on the basis of this information and data.

  • Establishment and compilation of current financial accounting (DATEV)
  • Preparation of VAT advance declarations
  • Budgeting
  • Business controlling analyses
  • Preparation of monthly or quarterly financial statements
  • Preparation of financial statements or interim financial statements

As an outsourcing partner, we take over partial areas or the entire accounting system, including payment transactions, dunning and management reports for our customers. In doing so, we integrate ourselves in the best possible way into the processes of your company up to integration into your accounting systems such as SAP, Navision, EXACT Online, SAGE, Addison, etc.

Do you have any questions on the subject?
Please contact us.

Corporate & Private Wealth

Taxes

Our experience and specializations enable tailor-made tax advice. Consulting and preparation of tax returns are carried out under continuous coordination regarding risk assessment, obligations and monitoring of deadlines.

Of course, our tasks also include the monitoring of audits, tax law enforcement as well as the coordination of foreign tax advisors and the necessary FATCA/CRS compliance. Complex questions about inheritances or wills, succession regulations and gifts as well as general international tax law are also among our core competencies.

The interaction of German and foreign tax laws determines the setting of transfer prices for tax purposes; here, our tax advisors support you in the preparation of the transfer price documentation.

Do you have any questions on the subject?
Please contact us.