If there is a suspicion that taxes are not being paid properly, criminal tax proceedings are initiated. This often happens as a result of a tax audit or following an anonymous report. Anyone who acts with gross negligence is guilty of tax evasion. If you act intentionally, you are guilty of tax evasion or, under certain circumstances, even tax fraud. The consequences range from fines to imprisonment. If you discover wrongdoing in your company, it is advisable to consult an advisor experienced in financial criminal law as early as possible in order to avert the worst consequences. Our experts at BLS provide you with comprehensive and professional advice and support you with legal know-how, for example in the event of a tax audit or a voluntary disclosure.