Economic, tax and customs violations
Providing legal assistance in proceedings for commercial, tax and customs offenses.
Who can be held liable for economic, tax and customs violations
The law prescribes the liability of different categories of persons for economic, tax and customs violations, depending on the nature of the violation and the applicable regulations.
Liability for commercial offences
The following persons may be held liable for economic offences:
Liability for tax and customs violations
The following persons may be held liable for tax and customs violations:
The most common commercial, tax and customs violations in practice
Violations that occur in the areas of economy, taxes and customs can be diverse.
1. The most common commercial offenses in practice
2. The most common tax violations in practice
3. The most common customs violations in practice
Why is a professional defense of an attorney important
In the world of business, tax and customs regulations, the line between a minor and a serious violation is often very thin. In such a situation, professional defense by a lawyer is not just a privilege, but a necessity for several reasons:
1. Specificity and complexity of regulations
The laws in these areas rely on a huge number of bylaws, regulations and interpretations that change frequently. Knowledge of all these regulations, as well as the current practice of judicial and other competent authorities, is key to effective defense in misdemeanor proceedings.
2. Prevention of high fines
Fines can be devastating to the liquidity of businesses and can severely impact individuals. An attorney uses experience and knowledge to achieve:
- Acquittal in cases where there is no evidence of criminal liability or for other reasons prescribed by law
- Mitigation of punishment using extenuating circumstances that a layperson often foresees
- Suspension of the procedure in cases where the statute of limitations for conducting misdemeanor proceedings has passed or for other reasons prescribed by law
3. Protection from protective measures
In addition to a fine, the misdemeanor court may impose a protective measure – a ban on engaging in a certain activity. This can have a huge impact on all defendants, and especially on business entities. An attorney focuses on arguing to avoid such measures.
4. Proper analysis of the evidence
An attorney knows the procedures for conducting and analyzing evidence in misdemeanor proceedings. This is crucial for the effective protection of the rights of the accused.
If you have any questions regarding the office's practice areas or the posts on this website, please feel free to contact us. All communication with the office is protected by the obligation of attorney-at-law confidentiality.