17.01.2022 | answered by Andreas Scholz
Topic: Tax audit 2017 to 2019
Which emails do I have to show the tax auditor, or can he freely search the email archive and read all emails, or only read the emails that include invoices for the period 2017-2019? Can he also read the content of cont...
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15.03.2015 | answered by Bernhard Müller
Hello,
I have the following concern. In January, I received a letter that I needed to sign (it was about a fraud matter that could be resolved by paying a sum of almost 65 euros by April). However, I was unable to sign the letter within the two-week ...
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26.09.2012 | answered by Jan Wilking
Good day,
In September 2011, I got married abroad (for the second time), explicitly with separation of property. A week later, I signed a purchase contract for a condominium in Germany. The negotiations had taken almost two years and the seller had ...
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06.09.2012 | answered by Jan Wilking
Hello,
I have a case running in my family.
I am accused of embezzling money in an inheritance matter
and of falsifying a document.
I have now received a penalty order for the alleged falsification of the document, but I have immediately filed an obje...
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03.05.2012 | answered by Andreas Scholz
Dear Sir or Madam,
we would like to sell our property and have given a qualified sole agency mandate to a broker, which includes the following passage:
"This qualified sole agency mandate relates to the provision of potential buyers or the negotiat...
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16.04.2012 | answered by Jan Wilking
For the "Contact" page of a commercial website (a language school in Stuttgart), I searched for a professional photo of a keyboard from the internet and took a section of it that shows about 80% of the photo. I placed this as a banner at the end of 2...
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23.02.2012 | answered by Bernhard Müller
The negotiation is about determining the daily rate from a fine. The judge assumes a daily rate of 30 euros, and I presented him with my income statement. The taxable income plus depreciation minus health insurance contributions results in my income ...
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29.06.2011 | answered by Steffan Schwerin
Good day,
In February 2009, I was sentenced by the court to 3 years of probation for fraud (6 months and 8 months). Unfortunately, I unintentionally committed another offense during the probation period, also related to fraud. However, I want to men...
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13.05.2011 | answered by Dr. Danjel-Philippe Newerla
Looking for experts on suspension interest.
Due to a tax investigation in 1996, 2000 new tax assessments were issued against which I filed an appeal and requested the suspension of enforcement. Then, nothing happened for years. It was not until 2009...
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27.04.2011 | answered by Tobias Rösemeier
Dear Sir or Madam,
I run a company for household clearances and rubbish removal.
My advertising is accessible through google. On 11.04.11 I was called by a customer and asked for a site visit in order to provide a quote. The visit took place on 18....
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09.04.2011 | answered by Jan Wilking
Confidential rental condition
Dear Sir or Madam,
In mid-March, my partner and I, along with a real estate agent, viewed an apartment that we found on the internet. The apartment is located in a new building which includes four other apartments and ...
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01.02.2011 | answered by Bernhard Müller
Hello,
I have been employed in my company for 5 years without termination (approximately 700 employees, financially healthy). Now, I have been offered a termination agreement taking into account my normal notice period (end of September) and also a ...
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13.10.2010 | answered by Bernhard Müller
Dear Sir or Madam,
I am self-employed and work as a booker for several clubs in Germany. A few months ago, I sent a booking request to a band for a music club. After negotiations, the concert date was set for November 20, 2010, with an agreed fee of...
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08.09.2010 | answered by Tobias Rösemeier
Hello,
My wife and I have agreed, after 18 years of marriage, that we will separate amicably and file for divorce.
Before we got married, we signed a prenuptial agreement with a notary, which included separate property, a pension equalization, and ...
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18.03.2010 | answered by Claudia Mölleken
Hello,
I recently filed for bankruptcy as a self-employed individual. I want to continue being self-employed and earn a reasonable income from my work.
Now I am considering joining a franchise system in addition to my current business. This would i...
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01.02.2010 | answered by Steffan Schwerin
The mayor of a municipality in Baden-Württemberg was asked by the city council to rent premises from a real estate company for use as an information center. The owner then drew up a lease agreement. In addition, the owner also offered the building to...
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26.01.2010 | answered by Andreas Scholz
Hello!
In 2006, I was sentenced to probation for forgery of documents and aiding fraud. I admitted to the crime in 2004 or 2005. The victims have not yet made any claims for damages and have not contacted me in any way. However, I would like to know ...
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25.01.2010 | answered by Bernhard Müller
I have accepted a position in field service (employee in the field, NOT on a §84 HGB basis) from a fixed-term employee leasing company and it was verbally agreed in advance that for the first two months, a fixed salary would be paid as a transitional...
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24.11.2009 | answered by Andreas Scholz
Good day,
On 16.11.2009, I sold a used car to a dealer. The dealer purchased the vehicle only over the phone and internet. I sent the signed contract via email and he sent the signed contract back.
All known defects were mentioned and pictures were...
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18.11.2009 | answered by Dr. Danjel-Philippe Newerla
Good day,
It applies: New federal states - Saxony. Rights of way of the energy providers not yet registered in the land register. I refer to the following article:
www.bbt-group.de/fileadmin/content/pdf/DW_10_2009.pdf
In addition, there is a disag...
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18.11.2009 | answered by Dr. Danjel-Philippe Newerla
How can I regulate the interaction between the father (who lives 200 km away) and the daughter (2 years old)? He would like to have a arrangement through the youth welfare office! What concessions do I have to make, as the youth welfare office has to...
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23.10.2009 | answered by Andreas Scholz
Subject: Termination agreement and severance payment
I worked from July 2002 - Jan 2005 in a subsidiary of a corporation, then at the request of the company I switched to the parent company. There was a change agreement that also reflects this. Furt...
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04.10.2009 | answered by Dr. Danjel-Philippe Newerla
Hello,
a year ago, my brother and I inherited a house (in equal shares). Currently, the property is being managed as an inheritance community, with my brother wanting to live in the house for 1-2 years and use all the inventory. He has not considere...
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23.09.2009 | answered by Andreas Scholz
We (steel construction company; legal form GmbH) have created an enclosure for a customer based on a VOB/B contract. For this, our subcontractor delivered second choice trapezoidal sheets and noted the following text on the invoice: "For second choic...
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30.08.2009 | answered by Andreas Scholz
We have established a catering business in Romania with the aim of sending employees to further their training in German system catering businesses. The training program (training on the job) is expected to last for 12 months. The employees are insur...
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