Criminal Financial Law in Innsbruck

Tax evasion is one of the most common criminal offenses in financial criminal law. It involves the deliberate and willful non-payment or underpayment of taxes in order to evade tax obligations. The prosecution of tax evasion is carried out by the public prosecutor’s office in order to protect the state’s revenue and ensure that the tax system remains fair and balanced. Money laundering is another serious offense in criminal financial law. It refers to the process by which illegally acquired funds are introduced into the legal financial circuit in order to disguise their origin. Combating money laundering is an important issue for the public prosecutor’s office, which is why you should rely on an experienced lawyer in the event of such an accusation.

Criminal financial law also covers fraud and financial fraud, where individuals or companies cause financial loss through misleading or fraudulent actions. The prosecution of fraud is undertaken by the authorities to maintain confidence in the financial system and to protect investors from fraudulent practices. To effectively tackle financial crimes, law enforcement agencies often work closely with financial experts, tax authorities and other professionals. They use modern technology and forensic methods to gather evidence and bring criminals to justice. Therefore, always rely on an expert in criminal financial law for your defense.

Pending criminal proceedings can be shortened or even avoided if your lawyer actively contacts the authorities. Your criminal defense lawyer in financial matters should of course also have knowledge of tax law in order to ensure an efficient defense. This is particularly important in the event of criminal financial proceedings in court.