REPRESENTATION IN CRIMINAL TAX CASES
Together with our German colleagues from renowned German tax criminal defence law firms and accounting offices, we assume as Spanish partners your criminal tax defence in Spain.
In view of the fact that criminal liability only arises when a threshold of € 120,000 in unpaid tax is exceeded, specific expertise is required so this threshold is not exceeded by the incorrect application of Spanish and treaty (DBA) rules during the tax assessment process. Our tax professionals are knowledgeable in these tasks.
We know which details are important in practice and our German legal knowledge guarantees once again that here too the fine edges fit together well and your rights in Spain are understood and under control by real professionals. In criminal tax law you should play it safe and place your fate into the hands of recognized tax experts.