What if you and your assets are threatened under criminal law? First, it is important to understand which technical offence is invoked as the basis for the criminal law claim.
In a criminal defence without prior fiscal and technical analysis, we, as a tax-litigation firm, believe that it is the unmistakable and necessary added value for the taxpayer under criminal investigation.
If you are investigated under criminal law, no effort should be spared.
Worldwide, efforts are being deployed to achieve financial transparency. Banking secrecy has been brought to its knees. Nowadays, the government will require justification for every asset we own.
The office assists professionals who need to apply the ‘know-your-client’ or the preventive anti-money laundering legislation.
Tuerlinckx Tax Lawyers defends taxpayers and their advisors in cases of criminal tax law.
If a client is at risk of becoming the subject of a criminal investigation into tax fraud or money laundering, Tuerlinckx Tax Lawyers defends the interests of the client concerned at a criminal and tax law level.