Taxes

The defense in criminal customs, levies and tax cases requires special expertise, as different legal matters (tax, customs, levies law/criminal procedure law and criminal law) regularly interlock. The team of Krause & Kollegen advise and defend in this area as preventative consultants and throughout all stages of criminal proceedings.

• defend and coordinate the defense in criminal tax proceedings
• defend companies in fine proceedings for customs or tax offences
• advise and represent clients in connection with voluntary self-disclosures and tax correction notification
• support and advise on criminal law risks in connection with tax audit
• advise and represent in defending against liability claims in the context of criminal charges in the field of social security, customs and tax la