The security industry is also booming in the times of Corona. Therefore, it has come even more into the focus of customs, tax investigation and law enforcement agencies. Because where there is economic success, they believe there must also be crime. A well-known customs representative summarized his opinion on the industry as follows.
“Front companies are set up specifically for the purpose of issuing cover invoices for services that have not been performed. The invoices are then bought, booked and a large part of the amount is then paid back in cash – with the deduction of a commission. In this way you can then cash generate for illegal workers. ” This could, for example, be used to pay bouncers for whom no social security contributions were paid. According to the customs authorities, buying invoices can be worthwhile for the perpetrators – the commission should be 10 percent. “
Of course, like everywhere else, there are black sheep here. But just because an entrepreneur is successful, passes on orders and possibly receives commissions for this, the accusation of tax evasion according to Section 370 (1) AO or the withholding of services subject to social insurance are charged at a flat rate.
If a specialized defense attorney is commissioned early on in these proceedings, he or she is usually able to work through the processes in such a way that the proceedings are terminated. The dangers of the investigation proceedings that have been initiated are by no means to be underestimated. There is a threat not only of a criminal conviction, but also the confiscation of what is supposedly obtained and very high payment claims from the tax authorities and social security funds.
Lawyer Andreas Junge has been a specialist lawyer for criminal law since 2008 and is also a certified consultant in criminal tax law. He has already successfully defended the interests of his clients in countless white-collar criminal proceedings nationwide and, above all, brought a large number of proceedings to an end. Even with convictions, negotiations and payment agreements made it possible to save the clients’ economic future. Lawyer Junge has the legal and business knowledge as well as the practical experience to advise and defend you optimally.
Just send your questions by e-mail or call his office. This is located in Berlin-Charlottenburg directly on Kurfürstendamm. There is also a branch in Cottbus. Quick contact is also possible on 01792346907, the usual messenger services are available.
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