Multi-disciplinary projects with criminal tax law or procedural tax law background
Deloitte Legal supports Deloitte Tax, Audit, Consulting and Advisory with its expertise and experience in matters of criminal tax law and procedural tax law, thereby enabling Deloitte to provide comprehensive multi-disciplinary advice.
Our expertise and experience from multidisciplinary projects with a criminal tax law or procedural tax law background covers e.g.
- Identification of relevant customers to evaluate the suitability and adequacy of an internal program of a foreign financial institution to eliminate legacy risks in connection with private wealth customers in the course of regulatory offence proceedings, including evaluation of tax criminal law implications;
- Evaluation of procedural tax law risks for a domestic financial institution in connection with alleged Cum/Ex trades;
- Due-diligence support (Buy-side) to identify procedural tax law risks executive board members.
In developing such ICS as well as in all other areas of compliance related law, our Tax Controversy service line closely co-operates with our experts of the Business Integrity service line that specialize in compliance and investigations services.