CRIMINAL TAX LAW
We provide advice and representation in criminal tax law cases. This encompasses representation and counsel once criminal tax proceedings have been initiated but our advice is also intended to avoid threatened criminal tax proceedings. This may be done by a timely submission of a corrected tax return or by a voluntary disclosure.
In cases of representation in tax proceedings we will review the extent to which the charge of tax evasion is justified according to formal and substantive law. Additionally, a lack of knowledge of the factual circumstances may lead to the charge of tax evasion in a particular case not being justified.
Where examination of the circumstances shows that criminal proceedings are justified, measures to mitigate any intended penalties will be discussed with the client.