{"id":812,"date":"2021-03-15T13:15:29","date_gmt":"2021-03-15T12:15:29","guid":{"rendered":"https:\/\/twp-strafrecht.de\/?page_id=812"},"modified":"2025-04-11T19:23:38","modified_gmt":"2025-04-11T17:23:38","slug":"steuerstrafrecht","status":"publish","type":"page","link":"https:\/\/defenza.de\/de_de\/steuerstrafrecht\/","title":{"rendered":"Steuerstrafrecht"},"content":{"rendered":"

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Steuerstrafrecht<\/span><\/h1>\n

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Die Verteidigung gegen steuerstrafrechtliche Vorw\u00fcrfe ist Teil unserer allt\u00e4glichen Arbeit. Wenn im Gesch\u00e4ftsalltag Briefkastenfirmen auftauchen oder mit Schwarzgeld umgegangen wird, ergibt sich bspw. h\u00e4ufig aus urspr\u00fcnglich wegen Delikten des Arbeitsstrafrechts<\/a> gef\u00fchrten Ermittlungen der Zollfahndung auch der Verdacht der Begehung von Steuerstraftaten<\/strong>. Aber auch schon nach Abgabe einer Steuererkl\u00e4rung kann das Finanzamt bei Anhaltspunkten, dass diese unrichtig ist, die entsprechenden Daten an das (in Hamburg) Finanzamt f\u00fcr Pr\u00fcfungsdienste und Strafsachen weitergeben. Oft ist die Einleitung eines Strafverfahrens auch Folge der Erkenntnisse, die im Rahmen einer Betriebspr\u00fcfung<\/strong> erlangt werden.<\/p>\n

Ermittlungen der Steuerfahndung (und sodann ggfs. der Staatsanwaltschaft) k\u00f6nnen insbesondere wegen folgender Delikte gef\u00fchrte werden:<\/p>\n