Criminal Tax Law
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Tax-related mistakes can quickly lead to serious consequences – ranging from substantial fines to criminal investigations. The line between legitimate tax planning and criminal tax evasion is often difficult to discern. Inaccurate tax returns or insufficient documentation can also trigger unwanted investigations. The risk is particularly high for private individuals who manage significant assets or earn cross-border income.
Common challenges include:
- Uncertainty regarding lawful tax planning options
- Inadvertent errors or incomplete information in tax returns
- Allegations of tax evasion and the threat of criminal prosecution
- Additional tax assessments, high interest charges, or fines
- Investigations by tax authorities or criminal tax investigators
Preventive Advice and Legal Defense
We help you identify and avoid tax-related risks at an early stage. Through preventive advice, we ensure that your tax returns are legally compliant and clarify potential risks before they result in criminal proceedings. If an investigation has already been initiated, we offer comprehensive legal defense to safeguard your rights.
Our Services in Detail
- Analysis of your tax situation to avoid criminal liability risks
- Development of legally sound tax strategies
- Support with voluntary disclosures to prevent criminal proceedings
- Support during searches and seizures by tax authorities
- Communication with criminal tax investigators and tax authorities
- Preparation for and representation in investigative proceedings
- Development of a defense strategy to protect your interests
- Representation in appeals and before criminal tax courts
- Support in proceedings up to the Federal Court of Justice
Your Benefits
- Proactive avoidance of criminal tax liability risks
- Expert assistance with voluntary disclosures
- Effective defense in the event of investigations
- Protection from financial and criminal consequences
- Personal advice from experienced tax and criminal law specialists
