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Professional support for financial criminal law

Defending against risks under financial criminal law and mounting a defense in proceedings involving offenses against tax laws require a high degree of specialisation and the relevant experience.

Our team is very experienced in assisting and supporting clients in difficult situations. We provide comprehensive advice so that risks pertaining to financial criminal law can be identified and prevented from the outset. However, if the risks have already materialised, we help you to manage the risks. The experts at LeitnerLeitner possess the required specialised knowledge, the ability to find solutions and the required vision. Numerous national and international cases confirm our ability to bring proceedings involving offenses against tax laws to successful outcomes.

In this vein, our specialists benefit from years of practical experience as well as the latest research and state-of-the-art knowledge in this area. Accordingly, we can anticipate current developments at an early stage to develop innovative defense concepts.

Our services

  • Comprehensive advice for preventing risks under financial criminal law
  • Defend clients in proceedings involving offenses against tax laws (tax procedures, courts and administrative authorities)
  • Preparation and procedural enforcement of voluntary disclosures, including calculation of the reduced amount
  • Advice and support for audits under financial criminal law, written justifications, inspection of records, obtaining suspensions, acceleration of proceedings, appeal management
  • Representation in compulsory measures such as house searches, seizures, opening of accounts and financial police inspections
  • Support with internal investigations
  • Support with administrative and judicial assistance, requests for information, group inquiries
  • General settlements under tax and financial criminal law
  • Analysis of risks under financial criminal law, suspected perpetrators, corporate responsibility, imminent sanctions and liabilities
  • Financial criminal law appraisals on the effectiveness of voluntary disclosures, calculation of reduced amount etc.
We for you
Nóra Rácz
Tax Advisor | Partner
Gellért Menczel-Kiss
Tax Advisor | Partner
Judit Jancsa-Pék
Tax Advisor | Partner
Events — 25.04.2023
Good Morning CEE – Transfer pricing update for Austria, Croatia, Czech Republic, Hungary, Serbia, Slovakia and Slovenia
Newsletter — 13.02.2023
mailingLeitner Hungary: Changes in tax 02/2023
Newsletter — 12.12.2022
VAT newsletter - third quarter 2022
Newsletter — 07.11.2022
VAT Newsletter - second quarter 2022
Events — 05.10.2022
Import, Export and Chain transactions – Dos and don´ts in the CEE region from a VAT perspective
Newsletter — 10.09.2022
Recent tax developments
Newsletter — 07.06.2022
mailingLeitner Hungary Q2 2022
Newsletter — 18.05.2022
mailingLeitner Hungary Q1 2022
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