PKF FASSELT SCHLAGE

Accountants &
business advisers

About us

About us

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Prof. Dr. Frank Balmes

Prof. Dr. Frank Balmes

Cologne

Prof. Dr. Frank Balmes

vCard: download

Contact :
Gereonstraße 34 - 36
50670 Cologne
Tel.: +49 (0) 221 1643-0
Fax: +49 (0) 221 1643-112
Oliver Beier

Oliver Beier

Berlin

Oliver Beier
Professional qualification: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Audit of consolidated financial statements according to national and international standards
  • Audit and advisory services for non-profit organisations
  • Financial due diligence
  • Business valuations
  • International tax law

vCard: download

Contact :
EUREF-Campus 10/11, Torgauer Straße 12-15
10829 Berlin
Tel.: +49 (0) 30 306 907-0
Fax: +49 (0) 30 306 907-99
Rainer Cech

Rainer Cech

Braunschweig

Rainer Cech
Professional qualification: Diplom-Ökonom, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Audit and advisory of medium-sized companies
  • Audit and advisory in social institutions, societies and associations
  • Training and lecturing in the charities sector
Functions and memberships:
  • Supervisory board member of several charity organisations
  • Lecturer on Business Studies at Ostfalia University since 2005

vCard: download

Contact :
Theodor-Heuss-Straße 2
38122 Braunschweig
Tel.: +49 (0) 531 2403-0
Fax: +49 (0) 531 2403-111
Sören Damerau

Sören Damerau

Braunschweig

Sören Damerau
Professional Qualification:
Rechtsanwalt, Steuerberater
Fachberater für internationales Steuerrecht
Professional focus:
  • International tax law
  • Law suits at finance courts
  • Corporate succession
  • Non-profit law
Professional and board activities:
  • Member of PKF-Round Table "International tax law"
Foreign languages: English, French

vCard: download

Contact :
Theodor-Heuss-Straße 2
38122 Braunschweig
Tel.: +49 (0) 531 2403-0
Fax: +49 (0) 531 2403-111
Thomas Diederich

Thomas Diederich

Hamburg

Thomas Diederich
Professional Qualification: Diplom-Kaufmann, Steuerberater, Wirtschaftsprüfer
Professional focus:
  • Audit of annual and consolidated financial statements
  • Specialises in auditing, financial due diligence and business valuation
  • Industry expertise includes: international trading, production of building materials and readymix concrete, radio marketing, wine
Functions and Memberships:
  • Member of the Management Board of PKF Germany
  • Member of the European Policy Board of PKF International

vCard: download

Contact :
Jungfernstieg 7
20354 Hamburg
Tel.: +49 (0) 40 35552-0
Fax: +49 (0) 40 35552-222
Thomas Donsbach

Thomas Donsbach

Frankfurt a.M.

Thomas Donsbach
Professional qualification: Diplom-Betriebswirt, Steuerberater
Professional focus:
  • Tax and business advice to SMEs
  • Tax planning
  • Management succession at family-run companies
  • Production of annual financial statements and declarations
  • Production / organization of accounts department and payroll distribution

vCard: download

Contact :
Ulmenstraße 37-39
60325 Frankfurt a.M.
Tel.: +49 (0) 69 170 000-0
Fax: +49 (0) 69 170 000-99
Jens Düe

Jens Düe

Braunschweig

Jens Düe Professional qualification: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Audit and advisory of medium-sized family businesses
  • Corporate succession
  • Restructuring
  • Tax advisory

Memberships:

  • Member of the Supervisory Board of Volksbank eG Braunschweig Wolfsburg
  • Board member of the Welfenakademie e.V.
  • Member of the Union Kaufmännischer Verein 1818


vCard: download

Contact :
Theodor-Heuss-Straße 2
38122 Braunschweig
Tel.: +49 (0) 531 2403-0
Fax: +49 (0) 531 2403-111
Erik Dumke

Erik Dumke

Hamburg

Erik Dumke
Professional Qualification:
Wirtschaftsprüfer (German public auditor), Steuerberater
Professional focus:
  • Audit of annual and consolidated financial statements (German GAAP, IFRS) as well as legal or other special audits
  • Statutory audit of annual financial statements under the terms of VermAnlG, KAGB
  • Corporate Finance consultancy for national and international investors, especially Financial / Tax Due Diligence, Model Audits
  • Business valuation
  • Business recovery
  • Main industry focus: International shipping and shipowning companies, Real Estate / construction industry, Financial services, Entertainment
Field and Committee Work:
  • Corporate Finance Group PKF Germany
  • Corporate Finance Group PKF International
Languages: English

vCard: download

Contact :
Jungfernstieg 7
20354 Hamburg
Tel.: +49 (0) 40 35552-0
Fax: +49 (0) 40 35552-222
Dr. Marian Ellerich

Dr. Marian Ellerich

Duisburg

Dr. Marian Ellerich
Professional qualification: Diplom-Ökonom, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Business valuation, audit and advisory in structural operations
  • Function as arbitrator, consultancy in arbitral procedure
  • Audit and advisory in the public sector (companies and institutions of all legal forms and numerous industries of the German federal state, German states and municipalities)
  • Author of numerous academic articles and commentaries in professional journals

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Dr. Martin Fasselt

Dr. Martin Fasselt

Duisburg

Dr. Martin Fasselt
Professional qualification: Rechtsanwalt, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Audit, legal and tax advisory of medium-sized family businesses
  • Audit and advisory of not-for-profit companies

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Wolfgang Fenn

Wolfgang Fenn

Frankfurt a.M.

Wolfgang Fenn
Professional qualification: Diplom-Betriebswirt, Steuerberater, Wirtschaftsprüfer
Professional focus:
  • Tax advice to SMEs
  • Taxation of properties
  • Planning and running retirement benefit schemes
  • Advising charities and trusts

vCard: download

Contact :
Ulmenstraße 37-39
60325 Frankfurt a.M.
Tel.: +49 (0) 69 170 000-0
Fax: +49 (0) 69 170 000-99
Martin Franke

Martin Franke

Cologne

Martin Franke

vCard: download

Contact :
Gereonstraße 34 - 36
50670 Cologne
Tel.: +49 (0) 221 1643-0
Fax: +49 (0) 221 1643-112
Dieter Hanxleden

Dieter Hanxleden

Frankfurt a.M.

Dieter Hanxleden
Professional qualification: Diplom-Kaufmann, Wirtschaftsprüfer
Professional focus:
  • Preparing and auditing individual and group financial statements in accordance with German and international standards (German GAAP, IFRS)
  • Special audits (e.g. forensic, expert opinions in arbitration)
  • Transforming reporting systems
    • e.g. German GAAP to IFRS,
    • upgrading German GAAP to the revised law (BilMoG)

vCard: download

Contact :
Ulmenstraße 37-39
60325 Frankfurt a.M.
Tel.: +49 (0) 69 170 000-0
Fax: +49 (0) 69 170 000-99
Dr. Peter Harms

Dr. Peter Harms

Rostock

Dr. Peter Harms
Professional qualification: Diplom-Ökonom, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Audit and advisory in the public sector (companies and institutions of all legal forms and numerous industries of the German federal state, German states and municipalities)
  • Audit and advisory of not-for-profit corporations and institutions

vCard: download

Contact :
Am Vögenteich 26
18055 Rostock
Tel.: +49 (0) 381 49124-0
Fax: +49 (0) 381 49124-15
Lars Heymann

Lars Heymann

Hamburg

Lars Heymann
Professional Qualification: Rechtsanwalt, Steuerberater
Professional focus:
  • Tax and law consultancy
  • Taxation of shipping companies
  • Inheritance tax law
  • Founding and restructuring of public law foundations, trusts and not-for-profit organizations

vCard: download

Contact :
Jungfernstieg 7
20354 Hamburg
Tel.: +49 (0) 40 35552-0
Fax: +49 (0) 40 35552-222
Joachim Hirte

Joachim Hirte

Cologne

Joachim Hirte

vCard: download

Contact :
Gereonstraße 34 - 36
50670 Cologne
Tel.: +49 (0) 221 1643-0
Fax: +49 (0) 221 1643-112
Franklin Hünger

Franklin Hünger

Duisburg

Franklin Hünger
Professional qualification: Diplom-Volkswirt, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Audit and advisory of public and private utilities in the energy and water industries of all sizes
  • Lex-specialis audits of public utilities and special audits
  • Operations audits, cost-object accounting, issues of antitrust law, M & A consultancy, calculation of electricity and gas network charges
  • Author and lecturer at EUROFORUM, among others, on issues of accessing electrical and gas grids and their fee calculation as well as on the creation of rental forms for energy grids

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Dr. Dietrich Jacobs

Dr. Dietrich Jacobs

Hamburg

Dr. Dietrich Jacobs

vCard: download

Contact :
Jungfernstieg 7
20354 Hamburg
Tel.: +49 (0) 40 35552-0
Fax: +49 (0) 40 35552-222
Peter Jahn

Peter Jahn

Duisburg

Peter Jahn Professional qualification:
Wirtschaftsprüfer, Steuerberater

Professional focus:

  • Audit of annual and group financial statements, particularly of Stadtwerke (public utility companies) and energy supply companies
  • Consulting with regard to business-related and tax aspects, particularly of public utility companies and energy supply companies
  • Audits according to lex specialist such as EnWG (Energy Industry Law), EEG (Renewable Energy Act) / KWK-G (Cogeneration Protection Law), KAV (Concession Levy Ordinance) and StromNEV (power grid fee regulation) as well as audit of group financial statements

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Gisa Johannes

Gisa Johannes

Braunschweig

Gisa Johannes
Professional qualification: Wirtschaftsprüferin, Steuerberaterin
Professional focus:
  • Annual financial statements and annual audits according
  • Audit and advisory of medium-sized family businesses
  • Tax advisory

vCard: download

Contact :
Theodor-Heuss-Straße 2
38122 Braunschweig
Tel.: +49 (0) 531 2403-0
Fax: +49 (0) 531 2403-111
Marcus Jüngling

Marcus Jüngling

Frankfurt a.M.

Marcus Jüngling
Professional qualification: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Advising national and international financial and strategic investors in Corporate Finance matters, in particular:
    • Financial and Tax due diligence
    • Structuring acquisitions
    • IPOs
    • Restructuring
  • Auditing quoted and unquoted companies and groups in accordance with German and international standards
  • Advising quoted companies on:
    • Purchase Price Allocation
    • Valuing businesses

vCard: download

Contact :
Ulmenstraße 37-39
60325 Frankfurt a.M.
Tel.: +49 (0) 69 170 000-0
Fax: +49 (0) 69 170 000-99
Ralph van Kerkom

Ralph van Kerkom

Cologne

Ralph van Kerkom
Professional Qualification: Wirtschaftsprüfer, Steuerberater, Rechtsanwalt
Professional focus:
  • Audit and advisory of charity unions, associations and foundations
  • Audit and advisory in the public sector (companies and institutions of municipalities)
Functions and memberships:
  • Assisting chairman of the association for tax advisors and auditors in Cologne (Verein der Steuerberater, Wirtschaftsprüfer und vereidigter Buchprüfer Köln, e.V.)
  • Member of the academy for tax advisors in North-Rhine Westphalia (Studienwerk der Steuerberater in Nordrhein-Westfalen e.V.)
  • Advisor at the centre for corporate and wealth succession ZUV

vCard: download

Contact :
Gereonstraße 34 - 36
50670 Cologne
Tel.: +49 (0) 221 1643-0
Fax: +49 (0) 221 1643-112
Wolfgang van Kerkom

Wolfgang van Kerkom

Cologne

Wolfgang van Kerkom
Professional Qualification: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater, Rechtsanwalt
Professional focus:
  • Corporate tax law
  • Tax advisory, in particular international taxation law
  • Audit and advisory of family businesses
  • Valuation and inheritance tax law
Memberships:
  • Board member of the centre for corporate and wealth succession ZUV

vCard: download

Contact :
Gereonstraße 34 - 36
50670 Cologne
Tel.: +49 (0) 221 1643-0
Fax: +49 (0) 221 1643-112
Anne Killat

Anne Killat

Frankfurt a.M.

Anne Killat
Qualification: Diplom-Finanzwirtin, Steuerberaterin
Professional focus:
  • Special tax advice for medium-sized businesses on topics of old-age pensions and corporate succession, in particular
    • Review of existing pension and successor arrangements for long-term and sustainable optimisation potential
    • Development of solutions for pension scheme agreements that cause difficulties - e.g. between the contracting parties - or that the financial authorities have refused to recognise
    • Optimum tax restructuring for existing company pension scheme commitments for the shareholdermanaging director and the employees and checking with regard to a need for legal changes
    • Tax-related support for the establishment of future pension schemes for employees and management
  • Specialisation regarding applications for binding information and the bringing of opposition and litigation proceedings in particular on old-age pension issues
  • Support for the selling of companies and corporate finance processes concerning special issues relating to old-age pensions
Further activities:
  • Since 1995 lectures for various providers of training events (tax consulting, insurance companies)
  • Various publications in tax law journals, co-author of well-known tax law commentaries and (co-)author of several tax law textbooks

vCard: download

Contact :
Ulmenstraße 37-39
60325 Frankfurt a.M.
Tel.: +49 (0) 69 170 000-0
Fax: +49 (0) 69 170 000-99
Arno Kramer

Arno Kramer

Frankfurt a.M.

Arno Kramer

vCard: download

Contact :
Ulmenstraße 37-39
60325 Frankfurt a.M.
Tel.: +49 (0) 69 170 000-0
Fax: +49 (0) 69 170 000-99
Robert Krimphoff

Robert Krimphoff

Montabaur

Robert Krimphoff
Professional qualification: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Advising family-run businesses in tax and corporate law matters
  • Auditing family run partnerships and companies in accordance with German and international auditing standards
  • Advising and auditing not-for-profit organisations
  • Restructuring individual businesses and groups of companies

vCard: download

Contact :
Aubachstraße 13
56410 Montabaur
Tel.: +49 (0) 2602 9311-0
Fax: +49 (0) 2602 9311-31
Katja Kühne

Katja Kühne

Berlin

Katja Kühne

vCard: download

Contact :
EUREF-Campus 10/11, Torgauer Straße 12-15
10829 Berlin
Tel.: +49 (0) 30 306 907-0
Fax: +49 (0) 30 306 907-99
Dr. Michael Kußmann

Dr. Michael Kußmann

Duisburg

Dr. Michael Kußmann
Professional qualification: Wirtschaftsprüfer, Rechtsanwalt, Steuerberater, Mediator
Professional focus:
  • Auditing, legal and tax advisory of medium-sized family businesses
  • Corporate succession structuring, restructuring
  • Business mediation

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Urte Lickfett

Urte Lickfett

Duisburg

Urte Lickfett
Professional qualification: Diplom-Kauffrau, Wirtschaftsprüferin, Steuerberaterin
Professional focus:
  • Audit and advisory in the public sector (companies and institutions of all legal forms and numerous industries of German states and municipalities, including universities)
  • Audit and advisory with particular focus on changing the accounting system to the new municipal financial management NKF, especially in North-Rhine-Westphalia
  • Author of numerous academic articles, in particular on public sector accounting
  • Editor and author of the booklet PKF themen Campus

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Marc Lilienthal

Marc Lilienthal

Duisburg

Marc Lilienthal
Professional Qualification:
Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Longterm managing of audit and consulting projects at financial institutions of any kind of size
  • Audit of annual financial statements of leasing companies, investment trusts as well as private equity companies
  • Audits re. portfolios and WpHG [trading act for securities, stocks and bonds] special audits (KWG [German bank act], WpHG) as well as expert opinions
  • Auditing activities at institutions of any kind of size
  • Frequently performed lecturing and publishing activities
Languages: English, French

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Ralf Lüdeke

Ralf Lüdeke

Hamburg

Ralf Lüdeke

vCard: download

Contact :
Jungfernstieg 7
20354 Hamburg
Tel.: +49 (0) 40 35552-0
Fax: +49 (0) 40 35552-222
Barbara Mausbach-Schmitz

Barbara Mausbach-Schmitz

Cologne

Barbara Mausbach-Schmitz

vCard: download

Contact :
Gereonstraße 34 - 36
50670 Cologne
Tel.: +49 (0) 221 1643-0
Fax: +49 (0) 221 1643-112
Frank Moormann

Frank Moormann

Braunschweig

Frank Moormann
Professional qualification: Rechtsanwalt, Steuerberater
Professional focus:
  • Tax advisory
  • Restructuring
  • Corporate succession
  • Law suits at finance courts

vCard: download

Contact :
Theodor-Heuss-Straße 2
38122 Braunschweig
Tel.: +49 (0) 531 2403-0
Fax: +49 (0) 531 2403-111
Christian Müller-Kemler

Christian Müller-Kemler

Duisburg

Christian Müller-Kemler
Professional qualification: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Audit and tax advisory of companies of all legal forms and industries
  • Long-time experience as an auditor and consultant of Dax-listed companies and other capital-market-oriented groups

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Thomas Pannenbäcker

Thomas Pannenbäcker

Duisburg

Thomas Pannenbäcker
Professional qualification: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater, CPA
Professional focus:
  • Audit of annual and consolidated financial statements of all types of entities and industries according to German and international accounting standards (IFRS and US-GAAP)
Foreign languages: English, French

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Peter Pflugfelder

Peter Pflugfelder

Duisburg

Peter Pflugfelder
Professional qualification: Wirtschaftsprüfer, Rechtsanwalt, Steuerberater
Professional focus:
  • Tax and legal advisory as well as annual audits of companies of all legal forms and numerous industries, in particular of those with foreign shareholders or foreign parent companies
  • International tax law
  • Business evaluation
  • Author of the PKF booklet “Doing business in Germany“ and of articles on tax law in manuals and trade magazines
Foreign languages: English and French

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Thorsten Preisegger

Thorsten Preisegger

Hamburg

Thorsten Preisegger

Qualification: Diplom-Wirtschaftsingenieur, Wirtschaftsprüfer

Professional focus:
  • Audit of annual and consolidated financial statements
  • Financial Due Diligence
  • Business valuation
Languages:
  • English
  • Spanish
  • Portuguese

vCard: download

Contact :
Jungfernstieg 7
20354 Hamburg
Tel.: +49 (0) 40 35552-0
Fax: +49 (0) 40 35552-222
Thomas Rauert

Thomas Rauert

Hamburg

Thomas Rauert Qualification: Wirtschaftsprüfer, Steuerberater, Fachberater für internationales Steuerrecht
Professional focus:
  • International tax law
  • International mergers and acquisitions
  • Succession tax law
  • Inheritance tax law
  • Business reorganization
Memberships:
  • Deutsche Vereinigung für internationales Steuerrecht
  • Verband Deutscher Reeder

vCard: download

Contact :
Jungfernstieg 7
20354 Hamburg
Tel.: +49 (0) 40 35552-0
Fax: +49 (0) 40 35552-222
Angela Reinecke

Angela Reinecke

Haldensleben

Angela Reinecke
Professional qualification: Steuerberaterin, Diplom-Wirtschafterin
Professional focus:
  • Annual financial statements
  • Tax advisory of small and medium-sized companies
  • Tax-audit support
  • Tax computations for private individuals and companies

vCard: download

Contact :
Hagenstraße 38
39340 Haldensleben
Tel.: +49 (0) 3904 6638-0
Fax: +49 (0) 3904 6638-36
Arnd Schienstock

Arnd Schienstock

Duisburg

Arnd Schienstock
Professional qualification: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Audit of annual and consolidated financial statements of medium-sized companies and groups
  • Consulting on financial restructuring (business recovery), business valuation and corporate planning (business modelling)
  • Introduction of internal control systems and risk management systems
  • Execution of auditing functions for regional audit institutions of a Court of Audit
  • Comprehensive audit and advisory services for franchisors and franchisees as well as execution of financial and payroll accounting for franchisees (outsourcing of accounting functions)

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Peter Schinnerling

Peter Schinnerling

Helmstedt

Peter Schinnerling
Professional qualification: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Annual financial statements and annual audits
  • Tax and business advisory for medium-sized companies of all industries
  • Integrated financial and revenue planning for medium-sized companies

vCard: download

Contact :
Bötticherstraße 51
38350 Helmstedt
Tel.: +49 (0) 5351 1201-0
Fax: +49 (0) 5351 1201-111
Kai Schöneberger

Kai Schöneberger

Duisburg

Kai Schöneberger
Qualification: Rechtsanwalt, Steuerberater, Wirtschaftsprüfer
Professional Focus:
  • Legal and tax advice to public and private companies in a national and international context
  • Business reorganizations
  • International Tax Law
  • Corporate Law
  • M&A
  • Inheritance and Succession Tax Law
  • Tax disputes
Functions:
  • Frequent lecturer on recent tax and corporate law issues
  • Co-Author of Sagasser/Bula/Brünger, Umwandlungen, C.H. Beck, München, 2011, Commentary on Corporate Reorganziations
Memberships:
  • International Fiscal Association (IFA)

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Eva Maria Stenger

Eva Maria Stenger

Berlin

Eva Maria Stenger
Professional qualification: Wirtschaftsprüferin, Steuerberaterin
Professional focus:
  • Audit of consolidated financial statements
  • Tax advisory, corporate restructuring law, taxation law of restructuring processes
  • Inheritance tax and corporate succession advisory
  • Advisory of family businesses

vCard: download

Contact :
EUREF-Campus 10/11, Torgauer Straße 12-15
10829 Berlin
Tel.: +49 (0) 30 306 907-0
Fax: +49 (0) 30 306 907-99
Dr. Christoph Swart

Dr. Christoph Swart

Duisburg

Dr. Christoph Swart
Professional qualification: Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Auditing the compliance of IT-supported accounting systems
  • Compliance audits
  • Project-related audits and consultancy in the introduction of IT-supported accounting systems
Functions and memberships:
  • Subgroup Reporting on Internal Control at Fédération des Experts Comptables Européens, Brussels

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Erich Thum

Erich Thum

Berlin

Erich Thum
Professional qualification: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Audit of consolidated financial statements
  • Tax and transaction advisory
  • Inheritance tax and corporate succession advisory, in particular for family businesses
  • Advisory of non-profit organisations
  • International tax law

vCard: download

Contact :
EUREF-Campus 10/11, Torgauer Straße 12-15
10829 Berlin
Tel.: +49 (0) 30 306 907-0
Fax: +49 (0) 30 306 907-99
Wibke Troch

Wibke Troch

Braunschweig

Wibke Troch
Professional Qualification:
Wirtschaftsprüferin, Steuerberaterin
Professional focus:
  • Annual financial statements and annual audits
  • Audit and advisory of medium-sized family businesses
  • Business valuation
Professional and board activities:
  • Member of the Industrieklub Braunschweig von 1918 e.V.
Foreign languages: English

vCard: download

Contact :
Theodor-Heuss-Straße 2
38122 Braunschweig
Tel.: +49 (0) 531 2403-0
Fax: +49 (0) 531 2403-111
Rüdiger Tüscher

Rüdiger Tüscher

Duisburg

Rüdiger Tüscher
Professional qualification: Dipl.-Kfm., Steuerberater, Wirtschaftsprüfer
Professional focus:
  • Execution of special investigations in the area of fraud and corruption, as well as anti-trust legislation
  • Development and evaluation of Compliance Systems within capital market oriented companies as well as SME
  • Analysis of business processes in regard to stability against non-compliance
  • Execution of Compliance Audits for the identification or for the exclusion of illegal actions
  • Creation of risk analysis (hazard analysis) in the areas of fraud and corruption, anti-trust legislation, data security
  • IT-based analysis and interpretation of mass data
Memberships:
  • Member of the task force “Compliance“ within the IDW (Institute of Public Auditors in Germany)
Languages: German and English

vCard: download

Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Santosh Varughese

Santosh Varughese

Frankfurt a.M.

Santosh Varughese
Qualification: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater, CPA (U. S.)
Professional focus:
  • Audit of listed and non-listed companies in accordance to IFRS, US GAAP and the German commercial code
  • Enforcement-consultations (DPR/BaFin)
  • Advising in particular in consolidations and purchase price allocations
  • Head of the IFRS-Desk of PKF

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Contact :
Ulmenstraße 37-39
60325 Frankfurt a.M.
Tel.: +49 (0) 69 170 000-0
Fax: +49 (0) 69 170 000-99
Frank Villwock

Frank Villwock

Braunschweig

Frank Villwock
Professional qualification: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Annual financial statements and annual audits
  • Audit and advisory of medium-sized enterprises and public companies
  • Auditor for quality control
Functions and memberships:
  • Lecturer in Business Studies at Ostfalia University since 2005
  • Member of the Union Kaufmännischer Verein 1818

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Contact :
Theodor-Heuss-Straße 2
38122 Braunschweig
Tel.: +49 (0) 531 2403-0
Fax: +49 (0) 531 2403-111
Wolfgang Völker

Wolfgang Völker

Hamburg

Wolfgang Völker
Professional Qualification: Diplom-Kaufmann, Steuerberater, Wirtschaftsprüfer
Professional focus:
  • Audit of annual and consolidated financial statements (HGB and IFRS)
  • Business valuations
  • Industry expertise: trading, production of building materials and readymix concrete, international shipping, hotel industry

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Contact :
Jungfernstieg 7
20354 Hamburg
Tel.: +49 (0) 40 35552-0
Fax: +49 (0) 40 35552-222
Corinna Warlich

Corinna Warlich

Hamburg

Corinna Warlich
Professional Qualification: Diplom-Kaufmann, Steuerberater, Wirtschaftsprüfer
Functions and memberships:
  • Chairwoman of the European Professional Standards Committee (PKF International) and Member of International Professional Standards Committee
Professional focus:
  • Audit of annual and consolidated financial statements
  • Quality control

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Contact :
Jungfernstieg 7
20354 Hamburg
Tel.: +49 (0) 40 35552-0
Fax: +49 (0) 40 35552-222
Monika Wickert

Monika Wickert

Cologne

Monika Wickert

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Contact :
Gereonstraße 34 - 36
50670 Cologne
Tel.: +49 (0) 221 1643-0
Fax: +49 (0) 221 1643-112
Dr. Frank Winzker

Dr. Frank Winzker

Hamburg

Dr. Frank Winzker
Qualifikation: Diplom-Kaufmann, Wirtschaftsprüfer, Steuerberater
Professional focus:
  • Audit of annual and consolidated financial statements
  • Special Audits (e. g. under company law)
  • Audit-related services
Academic/training activities:
  • Lecturer at various universities in Business Studies, specialising in finance and accounting
  • Training courses for employees and clients
Publications:
  • Contribution to „Beck´sches Handbuch der Rechnungslegung“ (annotation) among others

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Contact :
Jungfernstieg 7
20354 Hamburg
Tel.: +49 (0) 40 35552-0
Fax: +49 (0) 40 35552-222
Sarah Wolf

Sarah Wolf

Duisburg

Sarah Wolf
Professional qualification: Rechtsanwältin, Fachanwältin für Insolvenzrecht
Professional focus:
  • Insolvency law
  • Corporate law close to insolvency items
  • Restructuring transfer
  • Liability issues for managing boards, supervisory boards and management in general in times of crisis and Insolvency
  • Insolvency administration

Foreign languages: English


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Contact :
Schifferstraße 210
47059 Duisburg
Tel.: +49 (0) 203 300 01-0
Fax: +49 (0) 203 300 01-50
Horst Wörner

Horst Wörner

Frankfurt a.M.

Horst Wörner
Professional qualification: Diplom-Ökonom, Steuerberater
Professional focus:
  • Tax advice to international businesses
  • Tax due diligence
  • Structuring acquisitions
  • Advising private equity funds

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Contact :
Ulmenstraße 37-39
60325 Frankfurt a.M.
Tel.: +49 (0) 69 170 000-0
Fax: +49 (0) 69 170 000-99
Max Zünkler

Max Zünkler

Cologne

Max Zünkler
Professional Qualification: Wirtschaftsprüfer, Steuerberater, CPA, Auditor for quality control
Professional focus:
  • Annual financial statements and annual audits including audit-related business advisory
  • Audit and advisory of international family businesses and groups
  • Special audits

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Contact :
Gereonstraße 34 - 36
50670 Cologne
Tel.: +49 (0) 221 1643-0
Fax: +49 (0) 221 1643-112