Involvement with tax criminal law can arise if an incorrect tax return is examined by the tax inspector who then chooses to hand the relevant file over to the Fiscal Intelligence and Investigation Service (FIOD), rather than imposing an administrative penalty. This often leads to a criminal investigation into the possibility of tax fraud. De Roos & Pen also has a great deal of expertise to offer adequate legal assistance within the tax criminal law.
De Roos & Pen handles all aspects of criminal law. More specifically, it has expertise in the following sectors.