Criminal tax law lawyer Hanover
Criminal tax law deals with breaches of tax regulations and covers a wide range of offences, including tax evasion. These offences can have considerable legal and financial consequences for both companies and private individuals.
An experienced criminal tax lawyer not only offers legal support in criminal tax law matters, but also comprehensive advice to identify and minimise potential risks at an early stage. He knows the complex interrelationships between tax law and criminal law and can represent you effectively in all phases of criminal tax proceedings, from the initial consultation to the defence in court.
LW-P Lüders Warneboldt stands for a law firm that is characterised by comprehensive knowledge in the field of criminal tax law. Our lawyers and tax advisors work hand in hand to provide our clients with not only legal but also tax advice of the highest standard. We understand the complexity of the law and the requirements of the tax authorities and offer precise, trustworthy solutions that are tailored to the individual needs of each client.
Our services in the area of criminal tax law
We offer you comprehensive support in all matters relating to criminal tax law, from preventive advice to dedicated defence in criminal tax proceedings. We rely on interdisciplinary cooperation between our tax law specialists and lawyers specialising in criminal tax law as well as tax consultants and auditors.
Tax evasion is a serious criminal offence that can have considerable legal consequences. A specialist tax lawyer will help you to refute allegations of tax evasion and defend your rights. We are at your side with sound advice and a targeted defence strategy.
In the event of a tax investigation or house search, we react quickly and decisively to protect your interests. We check the legality of the search, accompany you during the seizure and advise you on how to proceed.
Self-disclosure offers the opportunity to correct tax offences without penalty. We provide you with comprehensive advice on the correct procedure for voluntary disclosure and support you in preparing and submitting your documents in order to avoid criminal prosecution.
VAT carousels are complex criminal law cases that require a specialised defence. Our experts in criminal tax law develop a tailor-made defence strategy to effectively protect you from the consequences of criminal law and safeguard your interests.
Back tax payments can lead to considerable financial burdens for companies and private individuals. Our tax consultants and specialist lawyers will provide you with comprehensive advice and develop strategies to minimise back payments and reduce legal risks.
A tax audit can quickly lead to criminal tax investigations. We support you throughout the entire tax audit and ensure that your rights are protected. Our experienced lawyers and tax consultants are on hand to provide you with sound advice.
In the event of incorrect advice from your tax advisor, we offer competent support in the enforcement of claims for damages. Our experts will thoroughly examine your case and effectively represent your interests against the liable tax advisor.
If a judgement is not in your favour, we will advise you on lodging an appeal against denial of leave to appeal. Our experienced lawyers will analyse your case and work to have the proceedings reopened in order to enforce your rights.
Offences in criminal customs law, such as customs offences, require specialised knowledge. Our specialist lawyers offer you comprehensive advice and defence in criminal customs law cases in order to minimise the consequences under criminal law.
Our consulting services also include the implementation of tax compliance systems that help to minimise your tax risks and ensure compliance with tax laws.
Are you facing tax law challenges? Contact us for a no-obligation initial consultation and let’s find a solution together.
What you can expect from LW-P Lüders Warneboldt
40 years of experience: in-depth expertise for your safety
With over four decades of experience, we have an in-depth understanding of this complex legal matter. Our many years of practice enable us to develop effective strategies even in difficult cases. We are familiar with developments in case law and use this knowledge to represent your interests in the best possible way.
Interdisciplinary team: Holistic solutions for your concerns
Our team consists of more than 80 experts from the fields of tax consultancy, legal advice, auditing, management consultancy and notary services. This unique combination enables us to look at your matter from different perspectives. In criminal tax law cases, our specialist criminal lawyers work closely with tax experts to thoroughly analyse all aspects of your case and develop a comprehensive defence strategy.
Customer proximity and eye level: your reliable partner in legal matters
We see ourselves as your long-term partner at eye level. Our advice is always transparent, understandable and tailored to your individual needs. We take the time to understand your specific situation in detail and develop customised solutions that meet your objectives. We remain at your side throughout the entire process and keep you continuously informed about the progress of your case.
FAQ - Frequently asked questions about tax law and criminal tax law Lawyer
The penalty for tax evasion varies depending on the severity of the case. They range from fines to prison sentences of up to 10 years in particularly serious cases. For smaller amounts and first offences, fines or suspended sentences are common. The exact amount depends on factors such as the amount evaded, the duration of the evasion and the degree of guilt.
If tax evasion is suspected, the tax authorities initiate an investigation. This may include searches, confiscation of documents and interrogations. It is advisable to consult a specialist criminal tax law advisor immediately in order to protect your rights at an early stage and develop an appropriate defence strategy.
Not necessarily. A specialist lawyer for tax law is a lawyer with additional specialisation in tax law. A tax consultant, on the other hand, has different training and authorisation. Some specialists may have both qualifications, but they are different professions with partly overlapping areas of expertise.
The limitation period for tax evasion is generally 5 years, in particularly serious cases 10 years. The period begins at the end of the year in which the offence was committed. Important: Certain actions, such as the start of investigation proceedings, can interrupt or suspend the limitation period.
In the case of tax evasion of 20,000 euros, a fine can be expected, but if experienced advisors are engaged at an early stage, the criminal proceedings can also be discontinued in return for an appropriate fine in accordance with Section 153a of the German Code of Criminal Procedure (StPO) without sanctions. The conclusion of the proceedings depends on individual factors, such as previous convictions or willingness to confess. In individual cases, a suspended sentence may also be considered. Advice from a lawyer at an early stage can help to minimise the penalty.
There is no fixed amount above which the tax investigation is automatically activated. The tax investigation becomes active if there is a concrete suspicion of tax offences, regardless of the amount. Even minor discrepancies can lead to investigations, especially if they appear to be systematic.
The cost of a criminal tax lawyer varies depending on the complexity of the case, the experience of the lawyer and the scope of the service. Many lawyers work on an hourly basis, although the hourly rates can vary considerably. For an initial assessment and cost overview, we recommend an initial consultation, which is often offered at a flat rate.
