Fiscal Offenses – Tax Fraud

The law regarding fiscal offenses has become the subject of an increasingly dynamic political debate, and the fiscal authorities have never had more knowledge about financial and fiscal data of every citizen, with the consequence that tax crimes have become ubiquitous. An indicator of this development is the rising number of suspects charged with tax fraud. A well-balanced collaboration between lawyers that focus on criminal law and tax experts is paramount for the successful processing of proceedings that involve alleged tax infringements.

• Physicians and Medicine
• Foreign Trade and Customs
• Corruption and Bribery
• Insolvency/Bankruptcy
• Fiscal Offenses – Tax Fraud
• International and European Criminal Law
• Criminal Risks of M&A transactions