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Criminal Tax Law Advising

Criminal Tax Law Advising

TPA provides expert criminal tax law advice, offering representation in financial criminal proceedings and strategies for risk prevention to avoid litigation.

Competent representation. Our specialists in criminal tax law.

If you are involved in criminal proceedings involving financial matters, recognised experts are the best support. They represent your interests and accompany you through every step in the proceedings. Both clients and courts contact the TPA specialists for relevant expert opinions. In addition, we can advise you on risk prevention so that proceedings are not even initiated in the first place.

Our services for you

  • Defence in criminal proceedings regarding financial matters at the administrative authorities
  • Voluntary disclosure (preparation and procedural implementation)
  • Representation in coercive proceedings, such as home searches or seizures
  • Administrative and judicial assistance (eg in opening bank accounts)
  • Resolution of tax and criminal financial matters
  • Risk analysis
  • Expert opinions on financial criminal law
  • Advice on prevention and Compliance

 

Find out more about Fraud Investigation & Forensic Audit at TPA. Are you interested in further services? You will find an overview at: Tax Advisory.

Contact our experts

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