Criminal Tax Law

Pre-trial and criminal tax proceedings are usually most effectively defended at an early stage, when the focus is still on tax law and not on the criminal procedure code during the pre-trial proceedings.

My areas of advice

  • Defense in criminal tax investigation and criminal proceedings
  • Negotiations with the tax investigation office or the fine and criminal proceedings office, including negotiations with the tax audit office
  • Advice on voluntary disclosure
  • Proactive tax advice to avoid borderline areas relevant under criminal tax law