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

Baumgartner & Partner