Services
Management Consulting
David Reiner
Master of Business Administration in Forensic Accounting / Tax Consultant / Managing Director (Geschäftsführer)
Business consulting covers not only tax-related aspects but also business management areas—thinking outside the box.
Our consulting services in the field of management consulting
01 Optimizing various processes
Optimization of accounting and other processes
e.g., for
- Preparation of organizational manuals, e.g., manuals for accounting, compliance management system (CMS)
- Manuals for standardized reporting
- Project management, e.g., for property managers or developers
- Powers of attorney for construction supervisors
→ Identification of areas for improvement
02 Risk Management / Compliance
Process review, project management, conducting risk analyses, forensic accounting if necessary
For example, we create, supplement, review and provide:
- Compliance Manuals
- Money laundering manuals
- Data protection regulations and verification of compliance with various compliance regulations (risk analyses)
- Support with compliance reports
→ We advise you and present proposals.
03 Accounting issues
We have expertise in accounting under German or foreign law
e.g.:
- Date of sale (so-called “midnight ruling”)
- Valuation, e.g., permanent impairment of fixed or current assets
- Capitalization vs. maintenance expenses
- Provisions vs. liabilities vs. contingent liabilities
- Fair market value vs. historical costs
- Deferred tax calculations
- Accounting for agency and/or security fees in connection with loans
→ Advisory recommendations / guidance on changes or optimization
04 Advice on Purchase Price / Post-Closing
Following an asset or share deal, we assist with
- the completion of transactions prior to the acquisition of targets
- Structure optimization
- Final purchase price determination
- Documentation pursuant to Section 15a of the German Value Added Tax Act (format, scope)
- Support and review in subsequent years, particularly within the context of warranty periods
- Handling of announcements pursuant to Section 50a(7) of the Income Tax Act (EStG)
05 Forensic Accounting
Our specially trained team has extensive experience in the area of
- Embezzlement / Misappropriation
- Contract monitoring
- Interviews / Background checks
- Review of accounting / forensic accounting, including potential tax implications
06 Preparation of transfer pricing studies
Our team of specialists has experience in this field
and
- prepares various transfer pricing studies
- prepares and reviews local files, including benchmark studies, in accordance with German regulations
- derives credit ratings in accordance with OECD and, in particular, German transfer pricing regulations
- prepares transaction matrices
- assesses debt servicing capacity
- Manages advance pricing agreements (APA)
- Defends transfer pricing studies during a tax field audit
- analyzes the permanent establishment risk, including profit allocation in accordance with the Authorized OECD Approach (AOA) and German transfer pricing regulations
Contact
David Reiner
Master of Business Administration in Forensic Accounting / Tax Consultant / Managing Director (Geschäftsführer)
T +49 69 2474219-50
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Our services at a glance
Real Estate / Services
Management Consulting
Fund Topics / Investment Tax Law
Financial Tax Law
Legal Advice
