Regulatory and Compliance: Tax Controversy

Partner

Volker Radermacher joined Deloitte Legal in March 2018. He advises national and international clients, in particular companies, on all aspects of criminal tax law as well as procedural tax law and also in all cases related to the consistent implementation of tax requirements, respectively the implementation of tax compliance structures.

Volker has 24 years experience in the criminal tax law and tax fraud investigation department with the tax authorities Dusseldorf and Wuppertal, most recently as head of department. He was also in charge of various tasks as deputy chief of the office. He has expert knowledge in various areas of criminal tax law, such as criminal and tax capital asset recovery issues or matters regarding company fines or corporate criminal law. He monitored a variety of complex cases in cooperation with the competent authorities for major audits in connection with investigations against national and international financial institutions and corporations. His main focus were Cum/Ex- and Offshore-structures, charges regarding the intent of facilitating tax evasion, criminal offenses or neglected obligatory supervision of the management, tax risks in (sports-) clubs, corruption offenses as well as the founding of Offshore–companies. He took responsibility for the acquisition of the so called “Tax-CDs” and intensively worked together with informants and whistleblowers.

He holds lectures on various topics regarding criminal tax law and is author of numerous publications.

Volker speaks German and English.