Law regarding fiscal offences
You do not have to set up an offshore company to attract the attention of the tax authorities. Misunderstandings with the tax audit, or the discovery of a foreign account in a deceased person’s estate which was not declared in the tax return, can lead to the institution of criminal proceedings involving a fiscal offence. We will help you to clear up misunderstandings with the tax office, to declare untaxed income retroactively in good time and to exercise your rights with respect to the tax investigation. If, contrary to expectation, it should come to criminal proceedings, we will work closely with your defence lawyer.