KLADIS & KLADIS Law Office — Tax Law
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Taxation 09 · Practice Areas

Criminal Tax Law

Tax evasion · debts to the State

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Certain tax infringements, beyond the administrative penalties, also carry criminal consequences. Tax evasion offences are set out in the Tax Procedure Code, and whether an act is classified as a misdemeanour or a felony depends on the amount involved.

Our firm undertakes the defence at every stage of the criminal process: during the preliminary examination, during the main judicial investigation and before the Criminal Courts. We also take on cases concerning the offence of non-payment of debts to the State.

Since December 2020, the criminal course of a case depends on the outcome of the administrative proceedings; handling your case before the Administrative Courts in the best possible way is therefore directly connected to your treatment on the criminal side.

Typical cases

  • Cases involving tax evasion in income taxation
  • Cases involving tax evasion in Value Added Tax
  • Cases involving the alleged issuance or acceptance of fictitious tax documents
  • Cases concerning the offence of non-payment of debts to the State
  • Cases of money laundering arising from the criminal activity of tax evasion