Criminal Law - Tax Law - Commercial Law: Interdisciplinary!
There are many good tax advisors, commercial attorneys, and criminal lawyers, but very few good commercial criminal lawyers.
Criminal Tax Law
Commercial Criminal Law is Interdisciplinary
Commercial criminal law is quite different from commercial law. While containing aspects of both commercial and tax law, commercial criminal law is a branch of criminal law. Only those who are familiar with all three of these legal fields are able to successfully operate in this space. This is exactly the expertise we are able to offer you. Our interdisciplinary team works together with our criminal lawyers to achieve the best possible outcome for you.
- Competence in the field of commercial law
- Competence in the field of tax law
- Competence in the field of criminal law
Voluntary Disclosure
The question of criminal liability often arises well before tax authorities investigate. Is it possible to obtain immunity from prosecution by filing a voluntary disclosure? Is the purpose of the voluntary disclosure to avoid criminal liability?
- Analysis of the situation
- Examining the possibility of obtaining a dismissal of criminal charges by making a voluntary disclosure
- Preparation of the voluntary disclosure
Audits and Criminal Tax Proceedings
If your tax audit reveals significant additional taxes owed, this can lead to criminal charges.
We will work with you to develop the best defense strategy.
The strategy that should be adopted during the audit cannot be considered in isolation. The following aspects need to be considered:
- Subsequent criminal proceedings
- Potentially ensuing bankruptcy proceedings
- Subsequent discharge of residual debt
- Who might assume or inherit control of the company
The Consulting Services We Offer
Our custom-tailored guidance helps you maximize efficiency while optimizing your tax liability:
- Avoiding criminal tax proceedings
- Integrated consulting approach
- Interdisciplinary counseling
Advantages
- One partner manages every stage of the process
- Development of an optimal and effective defense strategy
- Combined expertise of both tax advisors and attorneys
- Many years of experience with the process of audits and negotiating with auditors
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TAX AUDIT
What obligation does the taxpayer have to cooperate with the auditors and to what extent? When does it make sense to disclose all documents, and when does it not? What other evidence, such as internal benchmarking, can be provided? Who bears the burden of proof? We will handle the proceedings and guide you through the audit.
LAWSUITS
It is often worthwhile to appeal a tax assessment or file a lawsuit. There are many reasons why a tax assessment could be too high.
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