Fiscal Criminal Law

During the last few years, financial criminal proceedings have increased vigorously. Tax authorities have taken stricter approaches for judging financial criminal issues. Fiscal Criminal Law is subject to constant changes becoming more comprehensive and confusing.
Our team has extensive experience with tax authorities. We represent our clients’ legal interests in the most effective way, no matter if self-disclosure, tax audits or defending taxpayers in fiscal criminal proceedings.

We are specialized in:
•    Defending in fiscal criminal proceedings
•    Representation in fiscal criminal audits
•    Inspection of authorities’ records and drafting of pleadings
•    Representation in voluntary self-disclosure (advising and filing)
•    Representation in enforcement measures (house searches, sequestration, bank account disclosures)
•    Drafting fiscal criminal tax legal opinions
•    Analyzing, advising and training fiscal criminal risks