Our services

 

General corporate tax law for banks and financial service providers

• Tax representation before tax authorities
• Ongoing tax advice (especially KÖSt, VAT, fees, stability levy)
• Reviewing tax compliance and supporting the establishment of an adequate tax compliance system, taking into account process optimization and minimization of liability
• Accompaniment and handling of external tax audits
• Guidance through the tax and financial criminal law and accompaniment of self-reports
• Tax monitoring of restructuring measures
• Due Diligence Services
• Payroll and Expatriate Services
• Assistance in setting adequate transfer prices and preparing the transfer pricing documentation
• Consolidation of international double taxation
• Up-to-date information on bank-relevant innovations

 

Bank-specific tax services

• Tax representation of investment funds
• Internal control system in the area of ​​customer taxes esp. KESt
• KESt-Quick-Check for the early detection of systemic billing risks
• Ad hoc clarification of tax-related product-specific issues
• Training Tax basics and innovations for account managers and back office
• Tax advice on investment funds, private equity and venture capital funds as well as other investment vehicles
• Support for the implementation of legal innovations
• CRS, FATCA, QI
• Tax optimization and tax planning when introducing new financial products
• Classification of securities according to tax criteria
• Tax optimization of customer investments, if desired participation in customer discussions
• Reimbursement of foreign withholding taxes