Tax Evasion

  • Legal guidance through the voluntary disclosure of offshore accounts and foreign assets
  • Requirements imposed on owners of foreign assets
  • Consultation and legal representation for taxpayers who have failed to meet the myriad of disclosures 
  • Representation and defense of taxpayer in front of any jurisdictional tax department
  • Expertise on tax and criminal law issues
  • Criminal tax defense
  • Arrangements for the termination of criminal proceedings
  • Appeal against search, confiscation, arrest and expiration of options

Points of Contact