Complaints and litigation
Tax and excise duty proceedings
Criminal tax and excise duty proceedings
Home » Successful cases » Criminal proceedings were dropped – distribution
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.
Regardless of your situation, we can help you create the most advantageous solution. We have Denmark’s best
team of lawyers and experts, so you can be confident you are receiving the best advice.
We have offices in Copenhagen, Aarhus, and Aalborg, so you always have access to tax advice near you.
Contact us today
Or fill out the form to learn more about how we can help you or to book a meeting with us.
Then fill out the contact form below. Then a lawyer will contact you within the area you need help with.