Conduct in Tax Criminal Proceedings

In case of suspicion of tax evasion, a tax criminal proceeding is initiated. In the end, fines and imprisonment can result. Legal representation is therefore highly recommended. There can be various triggers for initiating a tax criminal proceeding. For example, the results of a tax audit can lead the tax authorities on the trail, or […]

Tax Evasion Can Be Punished Severely

The accusation of a tax offense can have serious consequences. In case of a conviction, fines or imprisonment of up to 5 years may be imposed, in particularly severe cases up to 10 years. Tax criminal law imposes severe sanctions for a tax offense. According to the Fiscal Code (AO), tax evasion can lead to […]

False Information – Voluntary Disclosure for Tax Evasion Failed

The voluntary disclosure is a way to return to tax legality without penalty. However, this is only successful if the requirements for the voluntary disclosure are met. Tax evasion can be harshly sanctioned, and tax offenders face heavy fines or even imprisonment. With the penalty-free voluntary disclosure, tax offenders still have the opportunity to return […]