Companies often face challenges that go beyond purely economic legal issues. What starts as an economic problem can suddenly take on a criminal dimension. Whether a financial crime was committed intentionally or not, this usually has no bearing on the criminalisation. It is crucial to have the right expertise on your side to defend you in such matters.
De Groote – De Man has built up very extensive experience in cases involving financial criminal law.
Together, we ensure that your company complies with all tax rules, thus reducing the chances of committing fraud. Our firm analyses your way of working to find and solve any weaknesses in the financial processes. Contact us as soon as possible for a personalised and tailored advice.
Are you facing an indictment for financial or tax fraud? Even then our specialists will assist you. We assist you from A to Z in these legal proceedings: together we review the elements of the file, discuss the various possibilities, study the strategic options and all this with a view to limiting the consequences as much as possible. Contact us for an initial consultation so that you can ask all your questions.
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