Tax Criminal Law

Tax criminal law is one of the core competencies of law firm Traut.

Tax criminal law includes all criminal offences in violation of legally sanctioned acts relating to tax law, including but not limited to tax fraud and tax evasion. As this field is primarily marked by blanket laws referring to constituent facts or legal consequences of other regulations, cases in this area are highly complex and require precision and in-depth understanding of the subject matter.

Apart from defending individuals, we also in particular provide preventive advice in both areas (see Compliance and Internal Investigations). This includes both counselling and representation in the area of voluntary self-disclosure exempting the client from punishment.