1. best criminal lawyer for tax fraud
What is tax fraud
Tax fraud includes failure to report all income or assets to the government, resulting in a loss of tax revenue. Examples include tax evasion, money laundering and falsifying documents. If you are suspected of tax fraud, it is important to hire a specialized attorney immediately. A tax fraud lawyer can guide and advise you throughout the legal process, including during interrogations or court hearings. Some common tax violations include undeclared income, hidden assets and false invoices.
Examples of tax fraud or related crimes include:
- Tax evasion
- Carousel fraud
- Customs offenses
- Deliberate failure to file tax returns (on time)
- Deliberate failure to keep business records
- Intentionally making or using a false or incorrect invoice
- Import duty evasion
- Smuggling of tobacco products
- Money Laundering
Lawyer for tax fraud
Are you facing criminal charges? Then it is important that you be advised by an experienced criminal lawyer from Weening Criminal Lawyers.
Have you been accused of tax fraud? Or are you a suspect in a tax case? Then our experienced criminal lawyer at Weening Criminal Lawyers can assist you. Our lawyers specialize in financial, economic and tax criminal law and can therefore provide you with excellent assistance in tax crimes. Possible tax crimes in which we can support you include forgery of documents, money laundering or failure to comply with tax obligations.
Dear tax fraud lawyer, please contact us!
Would you like to contact one of our attorneys? If so, do not hesitate to call or email us. We are happy to assist you with sound advice to get your case moving in the right direction. Whether it is a suspicion or subpoena, we can assist you at every stage of the criminal justice process. Our attorneys are here for you 24/7 and always have your best interests at heart.
We understand that a criminal prosecution can have a major impact on your life. That is why we always put your best interests first.
Our goal is to take your problems out of your hands as much as possible....
Let us help you set up the best defense and manage your case.
What tax fraud penalty can you expect?
In cases of tax fraud, the Inland Revenue can take action on its own in minor cases.
The measures that the Inland Revenue can take in less serious cases include imposing a post-tax assessment or recovering overpayments of benefits.
In addition, the case may be picked up by the District Attorney's Office, after which a criminal investigation will follow.
In a criminal investigation, all of the suspect's financial records are searched by the FIOD, the investigative arm of the Internal Revenue Service.
With or without the help of the FIOD.
The FIOD is an organization dedicated to the detection of financial fraud, such as tax fraud.
If you are guilty of a tax offense, the Internal Revenue Service has a number of options:
- imposition of an offense penalty;
- imposition of a default penalty.
The Internal Revenue Service, in consultation with the Prosecutor's Office, may also choose to prosecute you criminally.
A criminal summons is a sentence imposed without court intervention. A summons means you must appear in court.
In this case, you can expect a criminal summons or you can expect a subpoena.
In doing so, in most cases, you have also already made a statement as a suspect.
For this, you have also (in most cases) already been heard as a suspect.
A lawyer can assist you during the interrogation and advise you on the best defense strategy.
If you are arrested or receive a summons for questioning, it is critical that you hire an attorney.
Engaging an attorney can prevent you from making false statements during questioning.
You can, of course, do this as soon as you think it will happen.
Tax fraud is a serious offense for which (high) fines and prison sentences can be imposed, depending on the severity of the case.
2. attorney criminal law for tax fraud
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3. criminal case tax fraud lawyer
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