Tax and Commercial Criminal Law
>
Explore More Scroll down
Companies operate in a complex legal environment shaped by frequent changes in legislation and increasing regulatory requirements. In tax law in particular, the boundaries between legitimate tax planning and unlawful tax evasion can be difficult to define. At the same time, companies face the challenge of minimising legal risks and complying with regulatory and internal compliance requirements. Without preventive measures, they risk significant financial and criminal consequences.
Common challenges for companies include:
- Understanding where lawful tax optimisation ends and criminal tax risks begin.
- Ensuring compliance and avoiding liability risks
- Legal defence in tax and white-collar criminal proceedings
- Implementing effective compliance systems for prevention
Tax and Business Law Advisory Services by Auren
Our experienced attorneys and tax advisors provide comprehensive support to help you identify legal risks at an early stage, ensure legal certainty in your business processes, and provide you with strong legal defence in the event of criminal proceedings.
In the event of an investigation, we stand by your side as strong legal counsel and support you through all stages of the proceedings – up to the Federal Court of Justice. Through our interdisciplinary approach combining legal, tax, and audit expertise, we ensure you are well positioned at all times.
Our Services in Detail
- Development and implementation of tailored compliance systems
- Risk assessments in tax and corporate criminal law
- Compliance training for executives and employees
- Advisory and legal defence in tax and white-collar criminal proceedings
- Representation before tax authorities and public prosecutors
- Support during tax audits and investigative measures
- Advisory on legally sound tax and business strategies
- Defence against unjustified back tax claims
- Legal support in tax-related litigation
- Defence in court proceedings, including before the Federal Court of Justice
- Negotiation with authorities to avoid criminal prosecution
Your Benefits
- Legal certainty through early risk identification
- Effective protection against tax and white-collar criminal consequences
- Comprehensive compliance advisory to avoid liability risks
- Competent representation in investigations and legal proceedings
