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German business law
for the Mittelstand
HomeTeamDr. Carolin Hoffmann
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Dr. Carolin Hoffmann

Dr. Carolin Hoffmann represents companies and managing directors in tax disputes and white-collar criminal matters. She also builds compliance systems for Mittelstand companies.

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Office
München
Languages
German, English
§ I — Profile

Approach.

Dr. Carolin Hoffmann handles tax audits, objection and court proceedings before the fiscal courts, and defends in tax and white-collar criminal investigations — including dawn raids and seizures. Typical mandates include contested tax audits, voluntary disclosures under section 371 AO, defence of managing directors, and internal investigations.

She treats tax and criminal proceedings as one matter, because in practice they often run in parallel. Prevention is part of the work: a compliance system scaled to the company — not to a corporate group.

§ II — Focus

What we work on in practice.

  • Tax audits, objection proceedings and fiscal court litigation
  • Criminal tax proceedings and voluntary disclosure (section 371 AO)
  • Defence of companies and officers in white-collar crime matters
  • Conduct during dawn raids and seizures
  • Design and review of compliance management systems

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BRANDT & FALK Rechtsanwälte is a German business-law firm with offices in Munich and Berlin. The content of this website is general information about our fields of work and does not constitute legal advice. An attorney–client relationship is established only by a separate engagement agreement. Unless stated otherwise, all fees are quoted plus statutory VAT. Our lawyers are admitted to the bar in Germany; advice on foreign law is provided by independent local partner firms.