In brief
Thanks to our in-depth knowledge of formal and substantive tax law, we handle fraud cases that have a financial dimension, such as tax fraud (under the General Tax Act), money laundering as a criminal offense and related offenses for falsification of documents.
In detail…
Due to our thorough knowledge of formal and substantive tax law, we handle fraud cases that have a financial dimension, such as tax fraud (under the General Tax Act), money laundering as a criminal offense and related offenses for falsification of documents.
In addition, we have additional experience in defending clients in criminal investigations into related offenses, such as fraud / embezzlement, bankruptcy fraud, corruption, violation of the WWFT and sanctions legislation for economic offenses.
It is in your interest that our involvement starts as soon as possible as soon as a criminal investigation is announced. Proactive guidance during the investigation by the FIOD provides a better basis for a successful outcome of the case.
In addition to defending a suspect in an ongoing criminal investigation, you can also contact us for a complaint procedure against seizure, confiscation procedures and assistance with witness hearings .
Therefore please contact us directly if you want to present a problem to us.