Criminal tax matters
The Fiscal Penal Code distinguishes between fiscal offences and fiscal misdemeanours.
The former include all acts prohibited by applicable law, punishable by restriction or deprivation of liberty or a fine determined in daily rates.
Offences, on the other hand, are acts that are prohibited and result in the payment of a fixed fine. Criminal tax cases concern violations of the law in this area.
Criminal tax cases in Toruń, Bydgoszcz, Warsaw
Our law firm, operating in Toruń, Bydgoszcz and Warsaw, provides clients with comprehensive assistance during criminal tax proceedings. We undertake to represent you in criminal cases, acting as attorneys for victims or defendants, depending on the circumstances. Our services include:
- defence in proceedings relating to economic crimes;
- representation of clients in criminal tax cases concerning violations of applicable customs, tax, foreign exchange and gambling laws.
Criminal tax cases against a specific entity are usually initiated as a result of a tax or customs audit. Nevertheless, taxpayers accused of violating applicable legal provisions are entitled to certain privileges under which they can defend their innocence (the burden of proving the defendant’s guilt lies with the prosecutor). We provide professional legal assistance to all interested parties in both criminal and criminal tax matters.