Criminal tax law/commercial criminal law

  • Advice with disputed and complicated external tax audits, with value added tax and income tax follow-up audits and with tax investigations
  • Supervision with advance investigations of the criminal prosecution authorities
  • Creation of Compliance guidelines in the company
  • Advice regarding voluntary disclosure
  • Supervision of banks with investigations under criminal tax law
  • Risk estimate under criminal law
  • Defence in all phases of the (tax) criminal proceedings
  • Immediate measures and advice with remand in custody
  • Accompaniment with a search and seizure
  • Counsel for witnesses
  • Appeal/revision proceedings in criminal law
  • Advice with regard to the penal system and the enforcement of sentences

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