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Investigative proceedings

The criminal tax procedure begins with the initiation of the investigation. In the investigation process, it is important for lawyers to be contacted early in order to exercise the client’s rights and develop a strategy for the further proceedings. We support you  in this by providing

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We support you  in the nvestigative proceedings by providing:

  • An inspection of files in the preliminary investigation
  • A written statement on the allegation
  • A request to terminate the proceedings
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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:

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  • 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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    Kontakt:Wittelsbacherstraße 18 | 10707 Berlin 030 407 417 31info@bildt-law.de