Corona aid

During the so-called Corona pandemic The federal and state governments have implemented various Grants and subsidies to affected companies and entrepreneurs. In the course of the "uncomplicated" and "quick" funding, subsequent reviews often have not only administrative Repayment notices, but also the introduction of Criminal proceedings for subsidy fraud resulted in.

In addition to the fines or even imprisonment that threaten a violation of Section 264 of the German Criminal Code, your reputation and credibility may be damaged, which can lead to future problems when applying for subsidies or other forms of government support. A conviction may also result in your loss of the right to act as a managing director under Section 6 (2) No. 3 (e) of the German Limited Liability Companies Act (GmbHG). that you are banned from practicing as a tax advisor or accountant. In certain cases, this may result in the seizure of assets and, upon conviction, the confiscation of compensation.

We have already accompanied many such proceedings in the main hearing, and it is precisely in these cases that a Main proceedings In our experience, however, also avoid. Law enforcement authorities sometimes have only limited sources of information, and in our experience, the conclusions that lead to the initiation of proceedings are partly based on a lack of industry knowledge. Therefore, it is often only to allegedly illegally received Corona aid.

We are at your side to guide you through the often complex procedures and protect your rights and interests.