Tax evasion lawyer Bucharest

Tax evasion defence lawyer

Initial consultation • Confidential response

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Request an initial assessment and find out which steps are appropriate for your legal situation. We will contact you as soon as possible and handle your enquiry discreetly.

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0732710701

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Have you received a summons in a tax evasion case or has an audit identified a wrongdoing? We are verifying the accusation, the tax documents and evidence for the preparation of the defense and the available proceedings.

Description

What we analyze in the case file

The imputed acts and the concrete role of the person or the company.
The contracts, invoices, accounting records and the disputed operations.
The method of determining the damage and the need for a specialized analysis.
Expertize, reports and the possibility of formulating objectives or objections.
The preventive measures or safeguards and the applicable avenues of appeal.

Tax control and criminal record

A tax difference should not be automatically confused with proof of a crime. We analyze the elements of the accusation and the evidence regarding each person. The challenge of a tax document and the criminal defense are separate proceedings; we separately verify the deadlines and their effects. The assistance of a lawyer can be correlated with a specialized accounting or tax analysis.

Covering the damage requires a concrete analysis

Law no. 241/2005 has been modified, including regarding the effects of payment. The date of the facts, the classification, the amount and the stage of the proceedings, as well as the applicable legal requirements, matter. We do not present payment of a sum as a general guarantee that the case will be closed. We verify the documents and calculation before choosing the strategy.

Documents for the initial consultation

The citation and the available documents from the file, the control proceedings, the tax decisions, the reports and the calculation of the damages. Add the relevant contracts and accounting documents, the proof of payments and the chronology of the actions of the involved persons. Keep the documents in their existing form; do not modify the records and do not coordinate the declarations of other persons.

Frequently asked questions

Is any tax debt evasion?

No. The existence of a tax obligation and the fulfillment of the conditions of a crime require different analyses.

Is the same punishment applied in every case?

No. What matters is the act, the applicable law, and the concrete circumstances. General information does not replace the analysis of the case file.

Can I come with a lawyer to the hearing?

The assistance and the rights exercised are determined according to the procedural status. Mention the date of the hearing at the first contact.

Schedule an appointment

Constantin Andor was admitted to the Bar in 2000 and established the law office in 2007. Services and fees are agreed in a legal services agreement after reviewing the circumstances and documents. The office collaborates with other lawyers and experts according to the needs of the case. We do not guarantee a particular outcome.

Call: 0732.710.701 · Contact us on WhatsApp · Request a consultation. Mention any approaching deadline. Confidential documents should be sent using the method agreed with the law office.