How TaxPro achieves complete discontinuation of proceedings in cases of reporting violations under foreign trade law
Initial situation: Reporting violation of foreign transactions – impending fine proceedings
A TaxPro client had failed to report its foreign investments and payment transactions to the Bundesbank – as required by the Foreign Trade Act.
The result: An investigation by the main customs office for violation of Section 11 AWG in conjunction with Section 67 AWV , with the threat of a fine of up to €30,000 .
TaxPro has achieved dismissal of this case - with a 100% success rate in similar cases.
YouTube Video: Money abroad, money from abroad: The €30,000 fine!
Strategy: Voluntary disclosure with legal protection through TaxPro
TaxPro submitted a qualified voluntary disclosure , detailing all relevant time periods and reporting obligations. The firm proactively supported the proceedings and comprehensively argued the client's personal and legal situation.
Result: Proceedings discontinued without fine – multiple, systematic
The Berlin Main Customs Office completely discontinued the proceedings in accordance with Section 47 (1) of the OWiG
There was no fine, no entry, no further consequences
This result was achieved by TaxPro in several similar procedures – with a 100% success rate
What you should take away from this:
Violations of reporting obligations abroad are not isolated cases – but they pose risks in terms of tax and fines
A professionally prepared voluntary disclosure can completely relieve you
TaxPro has a proven process – with measurable success in several cases
TaxPro is the first law firm in Germany to have been able to achieve complete dismissal of similar proceedings before the main customs office – with a 100% success rate .
Do you have foreign accounts or previously unreported investments?
TaxPro ensures that your voluntary disclosure is legally compliant – and protects you from fines.
Contact us now – before the main customs office does.