How TaxPro was able to completely end a six-year tax criminal case
Initial situation: Investigations over six tax years
Criminal tax proceedings were conducted against the client for six years on suspicion of income tax evasion.
The investigations lasted several years and threatened to turn into formal criminal proceedings – with corresponding risks to reputation, existence and assets .
TaxPro – which has specialized in conflicts with the tax authorities for over 30 years – was able to provide targeted relief to the client.
YouTube Video: 5 things the tax authorities aren't allowed to do - but do anyway!
Strategy: TaxPro conducts legal assessment & communication with the Fines and Criminal Matters Office
TaxPro analyzed the underlying tax files and developed a comprehensive statement to refute the suspicion. Through sound argumentation, open communication with the authorities, and a precise presentation of the facts , TaxPro succeeded in having the case dropped .
Result: Proceedings discontinued – no punishment, no consequences, no public announcement
The tax office discontinued the proceedings in accordance with Section 398 of the German Fiscal Code (AO)
There was no penalty, no fine, no entry
The client remained completely unburdened
What you should take away from this:
There are also successful defense strategies in tax criminal proceedings
Early, professional action can end proceedings before damage occurs
TaxPro knows the processes of the fine and criminal cases offices – and takes preventive action on your behalf
TaxPro has successfully discontinued numerous criminal tax proceedings – through clear strategy and legal precision.
Are you accused of tax evasion?
Get representation early – TaxPro protects your rights and your future.
Contact us now – before accusations become facts.