Customs and fiscal offences law
Strengthen compliance – avoid criminal liability.
Anyone who commits a customs irregularity, for example, signs a wrong customs declaration or supplies incorrect information for a customs declaration, is always personally liable to pay tax and objectively commits a tax evasion under § 370 AO. We protect our clients from criminal proceedings – thanks to sound knowledge of the criminal law regulations of customs and tax law, which we apply to our work both before the initiation of criminal investigations (self-disclosure) and during pre-trial investigation.
