Tax offenses
The Center for Justice Company specializes in providing legal assistance in cases related to tax crimes.
Our long-term experience and deep knowledge in the field of tax and criminal law allow us to effectively protect the rights and interests of our Clients at all stages of the judicial process.
Tax crimes are among the most complex and serious offenses, the ability to successfully deal with which requires a high level of competence and professionalism of lawyers.
We offer comprehensive legal support for individuals and legal entities facing charges of tax violations.
Our services include:
1. Consultations on tax crimes: Initial consultations with a detailed explanation of the nature of the charges, the rights and obligations of the Principal, as well as possible defense strategies. Our lawyers will help you understand the legal context of your case and determine the best steps to protect your rights.
2. Analysis and assessment of the circumstances of the case: A thorough examination of all the details and circumstances of the case, including documents, financial statements and other evidence. We will identify all the significant points that may affect the course of the case and develop a defense strategy based on in-depth knowledge of tax legislation and judicial practice.
3. Assistance during interrogations and investigative actions: Representation of the Client's interests at the stage of the preliminary investigation, including participation in interrogations, searches and other investigative actions. We ensure the protection of your rights and minimize the risks associated with the illegal actions of the investigative authorities.
4. Representation of interests in courts: Comprehensive support of criminal cases in courts of all instances, from the first instance to the appeal and cassation appeal. Our lawyers have extensive experience defending tax cases, which allows them to effectively defend the interests of Clients in court proceedings.
5. Drafting and filing complaints: Drafting and filing complaints about the actions or omissions of tax authorities, law enforcement agencies and other participants in the process. This includes appealing decisions, resolutions, and other acts that violate the rights and legitimate interests of the Principal.
6. Protection of rights during tax audits: Legal assistance and support during tax audits, including preparation of documents, advice on interaction with tax authorities, as well as appealing the results of inspections if they infringe on the rights of the Principal.
7. Consultations on tax planning and risk minimization: Analysis of the current tax situation and tax planning proposals aimed at preventing tax risks in the future. We help our Clients to develop legal business schemes that comply with legal requirements.
8. Preparation of procedural documents: Preparation of all necessary procedural documents, including applications, petitions, requests and other papers required for the effective conduct of the case. We ensure the legal accuracy and validity of all submitted documents.
9. Mediation and the conclusion of amicable agreements: The organization of the mediation process and the conclusion of amicable agreements between the parties, if appropriate and possible within the legal framework. We strive to achieve the most favorable solutions for our Clients, contributing to the early resolution of the conflict.
Why the Justice Center?
— Experience and competence: Each of our lawyers has many years of experience in the field of tax and criminal law. We successfully protect Clients in the most difficult cases.
— Individual approach: We take into account the unique features of each case, developing individual protection strategies to achieve the best result.
— Comprehensive nature of services: Our company provides a full range of legal support, including consulting, representation in court and interaction with tax authorities.
— Privacy: We guarantee complete privacy for all provided data and information.
— Transparency and responsibility: We act strictly within the law, explaining our every step to our Clients and fully defending their rights and interests.