Rainer Spatscheck
Europe Guide 2024
Band 4 : Dispute Resolution: White-Collar Crime: Defence Counsel
Email address
[email protected]Contact number
+498989968671Share profile
Band 4
About
Provided by Rainer Spatscheck
Practice Areas
Dr. Rainer Spatscheck represents and advises individuals and companies in a wide range of complex white-collar and tax criminal proceedings. He is actively engaged as coordinator and defence counsel in highly complex and extensive criminal proceedings. He has defended clients in some of the most significant criminal proceedings in Germany.
Professional Memberships
Chairman of the criminal legislative committee of the german bar association
Presiding judge at the bavarian lawyer’s court
Member of the advisory board of the DATEV eG
Lecturer in criminal tax law at the University of Augsburg until 2021
Chair/speaker at special tax/criminal conferences
Publications
Nomerous publications on white-collar crime law.
Work Highlights
Representation of companies and individuals in criminal tax and commercial criminal law matters
Preparation and filing of voluntary selfdisclosures and correction letters
Representation in tax litigation cases before tax courts and the federal tax court in Munich, i.e. funds companies in a model procedure
Advice on and implementation of tax compliance systems
Industry Sector Expertise
Criminal tax law, Commercial criminal law, Tax dispute, Voluntary selfdisclosures and tax corrections, Tax compliance, Specialist Lawyer for tax law, Specialist lawyer for criminal law
Languages Spoken
German, English, French
Awards
2024: Best Lawyers
2024
2023: Handelsblatt
2023
2023: Legal 500 - Deutschland
2023
2023: Who's Who Legal
2023
2023: JUVE Handbuch Wirtschaftskanzleien
2023
2023: Best Lawyers
2023
2022: Handelsblatt
2022
2022: Who's Who Legal
2022
2022: Legal 500 - Deutschland
2022
2022: JUVE Handbuch Wirtschaftskanzleien
2022
2022: Best Lawyers
2022
2021: Handelsblatt
2021
Chambers Review
Europe
Rainer Spatscheck of Kantenwein Zimmermann Spatscheck & Partner enters the rankings for his well-known expertise in tax crime matters. He frequently represents clients in self-disclosure procedures as well as cases of tax evasion, including cum-ex.
Strengths
Provided by Chambers
"He is a specialist in criminal tax law."
"He is one of the best lawyers for tax fraud."
"He is a specialist in criminal tax law."
"He is one of the best lawyers for tax fraud."