Tax evasions, Tax fraud investigation, Voluntary declarations
We advise our clients in providing the legally effective corrections of tax returns and voluntary declarations and, if necessary, carry out criminal tax proceedings. Our law firm does not only have the necessary tax knowledge, but also the necessary knowledge in criminal- and criminal procedural law.
In legal matters relating to criminal tax law, we counsel our clients during disputes with classic tax fraud investigation, from searching to the judicial trial in the context of criminal defense.
We also offer our clients comprehensive preventive counselling in order to identify tax criminal risks in the company and, where appropriate, to develop suitable strategies against the financial administration and law enforcement authorities.
We advice our clients in
- tax fraud investigations matters,
- criminal tax prevention advice,
- voluntary declarations,
- fines and criminal proceedings of the German financial authorities,
- nationwide criminal defense,
- dispute tax proceedings,
- tax evasions and VAT tax evasions, and
- criminal proceedings against lawyers, tax consultants and auditors.