Corporate and fiscal penal proceedings
Every business wants to design its entrepreneurial activities in the most favorable way possible. But sometimes the state takes a different view of things, or there are those who aren’t pleased by your success. This could mean that your life’s work is on the line.
We help your business
- to create efficient compliance structures
- in fiscal penal proceedings and customs proceedings
- in problems pursuant to the Law On The Responsibility Of Associations
We support and assist you in your role as a company representative or corporate consultant
- for complications arising from your activities as a managing director, board member, or consultant
- during investigations by the financial crimes authorities, the public prosecutor’s office (for economic crimes and corruption), and the tax authorities
- in penal proceedings