BRANDI lawyers.
Michael Weber-Blank, NLP M.
About me
- Born in 1962
- Legal studies at Würzburg University and Göttingen University
- Second (Bar) Exam ("2. Staatsexamen") in 1992, then joined the Lower Saxony Fiscal Administration as tax office section head for investigation and criminal matters, 1992
- Admitted to the bar in 1997
- Head of the income tax and international tax law department at Lehrgangswerk Haas, 1998
- Certified Specialized Attorney in Tax Law since 1999
- Managing partner with WKI Weber-Blank & Kirschstein Rechtsanwaltsgesellschaft mbH, 2000
- Completion of business mediator training at Deutsche Anwalt Akademie, 2001
- Senior manager at PriceWaterhouse Coopers AG, auditing firm
- Completion of psychology training, obtaining NLP Master and INLPTA certification
- Managing director of Schindhelm Rechtsanwaltsgesellschaft mbH, head of tax and economic criminal law department, 2002
- Managing partner of Schindhelm Rechtsanwaltsgesellschaft mbH, 2008 - 2011
- Joined the firm in 2011
- Certified Compliance Officer since 2012
- Certified Specialized Attorney in Criminal Law since 2013
Competence
Compliance
- Tax compliance
- Anti-corruption compliance
- Determination of the specific requirements for a compliance system in consideration of the existing compliance culture
- Development of customized compliance guidelines ( Code of Conduct )
- Establishment of an external compliance hotline
- Raising the employees' awareness and training the employees with regard to general and specific compliance questions
- Regular control and further development of the compliance system, if applicable
Tax law
- Final costing
- Cash auditing
- Securing of input tax deduction
- Voucher audit
- Conduction of objection proceedings with regard to all tax types
- Proceedings for the stay of execution and enforcement
- Representation in liability proceedings
- Tax law compliance
- In-house training regarding the distribution and requests for vouchers in
- order to secure the deduction of operating expenses
- Consulting with regard to voluntary reporting of tax evasion
- Preparation of voluntary reports of tax evasion including the review and assessment of bank receipts
- Preparation of and support during audits
- Actions before the fiscal court, the Federal Fiscal Court and the European
Law regarding business and fiscal offenses
Law regarding fiscal offenses
- Tax evasion
- Contraband trade
- Receiving property through tax evasion
- Jeopardizing import and export fees
- Voluntary disclosure to avoid penalty, including tax assessment and bank scheduling
- Representation in finance court litigation
- Consultation and representation in liability proceedings as well as in enforcement proceedings under tax law
Law regarding business offenses
- Granting/taking of undue advantage (in business transactions)
- Bribery/corruption
- Anti-competitive collusion in tenders
- Fraudulent invoicing
- Corruptibility in business transactions
- Violations of the Drug Act
- Debarment/withdrawal of license
- Defense in proceedings under the law governing the professions
- Criminal trade mark infringement
- Criminal use of utility models
- Copyright violations
- Crimes in corporate crisis
- Secreting assets
- Balance sheet fraud
- Violation of the obligation to keep books
- Preferential treatment of the creditor/debtor
- Defense in investigative proceedings/ attending searches
- Defense in administrative penalty proceedings
- Skimming of profits
- Recording in public registers
Arbeitgeberstrafrecht
- Nichtabführung von Sozialversicherungsbeiträgen
- Scheinselbständigkeit
- illegale Beschäftigung
- unerlaubte Arbeitnehmerüberlassung
- unerlaubte Arbeitnehmerentsendung
- unerlaubte Ausländerbeschäftigung
- Mindestlohnverstöße
- Verstöße gegen das Schwarzarbeitsbekämpfungsgesetz
- Vertretung in steuerlichen und sozialversicherungsrechtlichen Haftungsverfahren
Publications
Essays
- "Nachforschungen des Betriebsprüfers bei Entnahmen von Grundstücken"
in: Steuerliche Betriebsprüfung 1994, 142 ff. - "Die Anwendbarkeit bereicherungsrechtlicher Grundsätze auf den öffentlich-rechtlichen Erstattungsanspruch nach § 37 Abs. 2 AO" in: Betriebsberater 1992, 404 ff.
- Auch Steuerberater dürfen im Internet werben, Urteilsbesprechung OLG Celle v. 7.4.2010, StO 1/10, zusammen mit Sebastian Lattmann,
in: NWB 33/2010, S. 2592 f. - Hausdurchsuchung wegen Missachtung der Schenkungsfiktion nach
§ 7 Abs. 7 Satz 1 ErbStG?,
in: Gedächtnisschrift für Prof. Dr. Malte Schindhelm, 2009. - Von der digitalen Betriebsprüfung zum Bilanzdelikt, 3. Deggendorfer Forum zur digitalen Datenanalyse, 13./14.11.2007,
in: Tagungsband 91 ff. - Die Anfertigung von Kontrollmitteilungen bei Kreditinstituten im Lichte der aktuellen Verwaltungsauffassung zu § 30 a AO,
Steuerliche Betriebsprüfung 1997, 169, 204 ff. - Einstellung von Steuerstrafverfahren durch die Strafsachenstellen der Finanzbehörden nach §§ 153 und 153 a StPO ohne Zustimmung des Gerichts,
in: wistra 1995, 134 ff.
Memberships
- Verein Niedersächsischer und Bremer Strafverteidiger e.V. (VNBS)
- Verband deutscher StrafrechtsAnwälte und Strafverteidiger e.V. (VdSRV)
- Rechtsanwalts- und Notarverein Hannover e.V.
- Deutscher Anwaltverein (DAV)
- Arbeitsgemeinschaft Strafrecht im DAV
- Arbeitsgemeinschaft Steuerrecht im DAV