Avoiding Permanent Establishment Risk in Germany: Integrated Legal and Tax Advisory for International Companies

The creation of a permanent establishment in Germany can trigger significant tax and administrative consequences for international companies. A single employee working from home, a sales representative with signing authority, or even a rented locker can be enough to create tax obligations in Germany. At Vectocon, we combine tax law, employment law, and corporate law into an integrated solution that prevents permanent establishment risks from the outset.

What is a Permanent Establishment? Legal and Tax Definition

Under § 12 AO (German Tax Code), a permanent establishment is any fixed place of business or facility that serves the activities of an enterprise. The OECD Model Convention specifies in Article 5: A fixed place of business through which the business of an enterprise is wholly or partly carried on.

Core elements of a permanent establishment:

  • Fixed place of business with connection to a specific location

  • Power of disposition over the facility

  • Certain degree of permanence (typically over 6 months)

  • Conduct of business activities

Beyond the traditional permanent establishment, German tax law recognizes the agency permanent establishment: Individuals who conclude contracts or exercise economic authority for a foreign company can create a permanent establishment even without a fixed facility.

Typical Risk Situations for International Companies

Home Office and Remote Work

Permanent home office work carries substantial risks:

  • Power of disposition: Does the company pay rent or has the employee installed a company sign?

  • Duration: Regular use exceeding 6 months can become problematic

  • Activities: Are core functions or only auxiliary activities performed?

Sales Representatives and Managing Directors

Particularly risky are employees with:

  • Authority to conclude contracts in the company's name

  • Management functions (place of effective management)

  • Regular customer contact with negotiation authority

Project Work and Technical Services

  • Assembly projects exceeding 12 months (some DTAs: 6 months)

  • Construction and installation work

  • Recurring maintenance work at the same location

Tax Consequences of a Permanent Establishment

Creating a permanent establishment triggers limited tax liability in Germany:

Income taxes:

  • Corporate income tax: 15% plus solidarity surcharge

  • Trade tax: 7-17% depending on municipality

  • Profit attribution according to arm's length principle (AOA)

Compliance obligations:

  • Registration with tax authorities

  • Ongoing tax returns

  • Bookkeeping obligations under German commercial law

  • Transfer pricing documentation

Payroll tax:

  • Withholding obligations as domestic employer

  • Social security obligations to review

  • Reporting requirements under § 138 AO

Practical Avoidance Strategies

Contractual Arrangements

Optimize employment contracts:

  • Clear activity descriptions without representation authority

  • Home office policies with restrictions

  • Exclusion of core business functions

  • Documentation as preparatory or auxiliary activities

Authority limitations:

  • No signing authority for binding contracts

  • Approval requirements from headquarters

  • Written documentation of restrictions

Organizational Measures

Presence management:

  • Rotation of employees under 183 days

  • Use of co-working spaces instead of fixed offices

  • Documentation of all presence days

Structural alternatives:

  • Establishment of a German GmbH subsidiary

  • Employment through existing group company

  • Use of independent commercial agents

Compliance and Risk Management

Effective permanent establishment risk management requires:

Regular assessments:

  • Annual review of all employee activities

  • Documentation of cross-border activities

  • Analysis of new business models (workation, remote work)

Due diligence in M&A:

  • Review of historical PE risks

  • Evaluation of ongoing activities

  • Warranty & indemnity clauses

Tax audits:

  • Preparation of complete documentation

  • Evidence of avoidance measures

  • Coordination with foreign tax authorities

The Vectocon Approach: Integrated Advisory from a Single Source

As an integrated legal and tax firm, we coordinate all relevant aspects:

Holistic analysis:

  • Tax law evaluation of PE risks

  • Employment law structuring of contracts

  • Corporate law structuring

Pragmatic solutions:

  • Digital tools for presence documentation

  • Standardized processes for recurring cases

  • Fast implementation through parallel processing

Preventive advisory:

  • Development of company-wide PE policies

  • Training for HR and management

  • Ongoing monitoring of critical activities

Checklist: 10-Point Permanent Establishment Risk Assessment

  1. Employees in Germany: Do employees work regularly from Germany?

  2. Power of disposition: Does the company have control over premises?

  3. Duration: Does the activity exceed 6 months?

  4. Authority: Can employees conclude binding contracts?

  5. Management: Are management decisions made in Germany?

  6. Core business: Are essential business activities performed?

  7. Customer contact: Do regular contract negotiations take place?

  8. Project work: Do assembly/construction sites exceed 12 months?

  9. Company presence: Are there company signs or public appearances?

  10. Documentation: Is the avoidance strategy documented in writing?

Warning signal: Even 2-3 "yes" answers can indicate significant risk.

Conclusion and Recommendations

Permanent establishment risks often arise unnoticed and can have substantial consequences. The complexity requires a coordinated approach across legal and tax boundaries.

Our recommendations:

  • Conduct a PE risk assessment immediately

  • Implement clear guidelines for remote work

  • Document all avoidance measures

  • Review existing structures regularly

At Vectocon, we offer the integrated advisory you need: One contact for tax law, employment law, and corporate law. From risk analysis through structuring to ongoing compliance – we prevent permanent establishment risks before they arise.

Contact Vectocon for an individual permanent establishment risk analysis. With our integrated advisory from Darmstadt and Hanau, we support you nationwide and internationally.