Criminalisation of tax issues in Europe

Written by Yves Rutschmann, Stefano Brunello Dormal, Jan Adami and Teresa Morales

Published on European Tax Blog

In recent years, there has been a steep increase in criminal proceedings for tax matters in some European countries, such as France, Germany, Italy, and Spain, with a potentially major impact on the way in which TaxAudits are managed as tax authorities may, for instance, use the threat of criminal proceedings to encourage settlement. Read more