A shareholder had liquidated his company. Due to misunderstandings between the shareholder and the auditor, the distribution of the funds from the liquidated company had been reported incorrectly to the Tax Authorities. The Tax Authorities claimed that the shareholder had acted in manner that constituted gross negligence. Bachmann/Partners Law Firm acted as defense counsel in criminal proceedings against the shareholder. The Danish Tax Authorities dropped the criminal proceedings after evidence was presented. The evidence countered the notion of gross negligence.
