Tax investigations move quickly; preparation cannot wait
A routine-looking tax letter, a summons for questioning under caution or an account attachment can mark the beginning of a criminal matter. Financial exposure can become a threat to personal liberty.
An unprepared explanation may be difficult to correct later. For businesses, professionals and company owners, the consequences can also affect employees, licences and commercial relationships.
A defence built around the facts
Investigation-material analysis
Examine reports, correspondence, accounting records and the gaps between the authority’s position and the underlying facts.
Defence strategy
Distinguish an innocent error, a disputed interpretation and circumstances requiring a different response.
Representation at each stage
Advice in Tax Authority investigations, dealings with prosecutors, court representation and plea negotiations where appropriate.
Matters we regularly encounter
A registered business receives a Tax Authority summons.
A company faces investigation over allegedly fictitious invoices.
A business owner considers disclosure before an investigation begins.
A self-employed professional is questioned about undeclared income.
The scope of our representation
Preparation for questioning
Explain rights, consider likely questions and establish a coherent position.
Investigation-stage advice
Provide legal advice and representation in dealings with the authorities within the applicable procedural framework.
Voluntary disclosure
Examine eligibility and prepare an application where a relevant procedure is available.
Defence of indictments
Manage evidence, expert input and representation in court.
Plea negotiations
Consider negotiated outcomes where they serve the client’s interests.
Professional reputation
Address consequences for licences, approvals and professional standing.
Tax Offences
Articles & Insights
Practical questions, considerations and a wider perspective
Fictitious VAT Invoices: Civil & Criminal Risks
Frequently asked questions
It is a procedure for reporting previously undeclared income under specified conditions. Availability, deadlines and protection from criminal proceedings require individual examination.