Knowledgeable experts are in the best position to represent your interests, when it comes to criminal proceedings involving financial affairs. Time and again in these matters both clients and courts come back to seek the opinion of the experts at TPA.
In the field of criminal proceedings involving financial affairs, we can offer you support with the following services:
- Defence in regulatory administrative actions (assessment against the relevant criminal laws, written approval of affairs, record inspection, effecting the discontinuation of an action, acceleration of proceedings, appellate proceedings)
- Representation in judicial proceedings
- Resolution of tax and criminal financial matters.
- Risk analysis of tax arrangements under the criminal law (circle of offenders, syndicate liability, possible sanctions and overall liabilities)
- Support of defence attorneys in judicial proceedings.