Attorneys in Tax Criminal Law Düsseldorf

Tax evasion includes intentionally concealing or falsely providing tax-relevant information to reduce the tax burden. This can involve not declaring income, hiding assets, or submitting incorrect tax returns. Presenting false receipts is also covered. Depending on the amount of taxes evaded, penalties can range from fines to imprisonment. Early legal advice in Düsseldorf can help avoid serious consequences and legally clarify the case.

A voluntary disclosure allows one to gain immunity from prosecution for tax evasion, provided it is submitted timely and completely. It offers the opportunity to correct undeclared income before the tax authorities uncover it. It is crucial to disclose all relevant tax years and assets accurately. Errors or incomplete information can void the protection from prosecution. In Düsseldorf, we assist you in creating a legally compliant voluntary disclosure that meets all statutory requirements.

If there is suspicion of tax evasion, the authorities may order a house search to secure evidence such as documents or digital data. These searches usually occur with a judicial order but can be conducted without prior warning in urgent cases. During a house search in Düsseldorf, you should not make statements without legal advice. We ensure that your rights are upheld and assess the legality of the search.

Penalties for tax evasion depend on the severity of the offense. Small amounts lead to fines, while larger sums can result in imprisonment of up to five years or more. Additionally, back taxes, interest, and late payment penalties may be demanded. In severe cases, the sentence can be imposed without probation. Early legal representation in Düsseldorf can help mitigate the penalties and achieve amicable settlements.

An audit becomes risky when discrepancies or errors in the tax documents are discovered. The tax authorities scrutinize all tax documents of businesses or self-employed individuals in detail. If violations are detected, it could lead to significant back payments and even a tax criminal procedure. In Düsseldorf, it is advisable to consult a lawyer early who can review your documents and assist you during the audit to minimize risks.

In a tax criminal proceeding in Düsseldorf, you have several rights, including the right to remain silent, the right to access investigation files, and the right to a fair defense. It is advisable to exercise your right to remain silent until you have obtained legal advice. A lawyer ensures that your defense is optimally prepared and that your rights are protected throughout the proceedings.

Yes, a voluntary disclosure can also provide immunity for unreported gifts or inheritances if it is timely and fully executed. All affected assets must be reported to the tax office to avoid penalties. An incorrect voluntary disclosure can prevent the waiver of penalties. We provide comprehensive advice in Düsseldorf and assist you in creating a legally secure voluntary disclosure for gift and inheritance tax.

It is advisable to consult an attorney as soon as there is suspicion of tax irregularities, especially if an audit is impending or a tax criminal procedure has been initiated. The earlier you seek legal advice, the better risks can be identified, evidence secured, and an appropriate defense strategy developed. Should searches or seizures occur, you should also immediately seek legal assistance in Düsseldorf to protect your rights and properly direct the investigations.