Tax criminal law

Self-accusation in tax evasion

With a voluntary report by a specialized lawyer, the serious criminal consequences of tax evasion can be avoided, and impunity can be achieved.

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We advise and support you with:

• Advice and an assessment of a possible tax evasion
• The wording of a self-accusation
• Representation until the end of the tax criminal proceedings

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Criminal proceeding in court

Unless there is a slightly more serious case of tax evasion, charges are brought before the court.

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We support you in court by providing:

• An assessment and advice on the charge
• Representation before the court
• An application for suspension or acquittal

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Tax evasion penalty

The expected penalty for tax evasion depends on the severity of the crime. This means that the penalty is higher if the taxes evaded are high.

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Tax evasion can have the following legal consequences:

:

• prison sentence
• A fine
• Suspension for a monetary condition

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Appeal in tax criminal proceedings

According to judgments by the court in criminal tax proceedings, the convicted person can appeal against the judgment of the first instance.

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We represent and advise on the following questions:

 

• Legality of the judgment
• Chances of success of the appeal
• Filed and represented at the court of next instance

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Arrest warrant for tax evasion

Pre-trial detention can also be ordered in tax criminal proceedings and an arrest warrant can be issued.

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Among other things, an arrest warrant is issued under the following conditions:

 

• Probable cause
• Danger of escape
• Risk of suppression of evidence

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Tax investigation search

In tax evasion proceedings, a search can be carried out on the suspect’s homes and business premises.

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Our law firm will review and represent you by:

• Our presence and support during the search
• A review of the legality of the search warrant
• Filing a judicial complaint against the search warrant.

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