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 you anticipate and avoid risks and are there to help you when you need to defend yourself.

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