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Litigating in criminal courts Offering
Tax related cases
Tax investigations may be linked to either criminal investigations or prosecutions. Deloitte Legal provides advice to both individuals and legal entities when they are (or are at risk of being) confronted with a criminal investigation and prosecution.
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- A representative sample of questions we deal with for our clients
- A non-exhaustive overview of the services we provide within criminal law and criminal procedure law
A representative sample of questions we deal with for our clients:
- Are there risks for your private or corporate assets? And, if so, what are these risks?
- Can irregularities be rectified, e.g. when taking over a company? And, if so, how?
- How to protect/prepare/safeguard yourself against an unexpected house search?
- What are your rights of defense when facing certain investigative measures?
- Were your assets already subject to regularization in the past? What are the risks in case of an incomplete regularization?
- Are there any risks involved in repatriating your foreign assets?
A non-exhaustive overview of the services we provide within criminal law and criminal procedure law:
- Providing advice during house searches.
- Preparing suspects for interrogation and providing (Salduz) assistance during interrogations.
- Drafting various petitions (e.g. petition for additional investigation, for lifting attachment and for inspection/copy of criminal file).
- Providing advice in case of pre-trial detention (arrest of the suspect).
- Negotiating amicable settlements.
- Conducting criminal defense proceedings before both the investigating courts (Council Chamber/Chamber of Indictments) and the substantive (correctional) courts.
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