ncreasingly, tax offices beyond tax control start tax penal proceedings against members of management boards, chief accountants, financial directors or other persons dealing with business affairs of companies. According to the law, it is sufficient for the actual, non-contractual conduct of the financial affairs of a given entity to bear criminal fiscal responsibility.
Defense in white collar crime proceedings
Criminal liability mitigation
We help our clients to structure the business in such a way as to reduce the risk of personal responsibility as much as possible. We prepare internal regulations in this respect, work breakdown structures, we evaluate managerial contracts, we conduct training for management staff.
If you are or have been a board member, a chief accountant, a commercial proxy and have received a decision on subsidiary liability for company’s tax liabilities or a subpoena in fiscal penal proceedings. You have not yet received such a decision yet, but you are worried about the scope of your liability and possible penalties or simply your company needs internal procedures in the field of AML, KKS, anti-corruption. Call or write to us as soon as possible