Tax investigations

Unquestionably, as also confirmed from our experience, global investigations gain the attention of the tax authorities, which, as a consequence, quite often instruct the initiation of tax investigations in order to ascertain whether the criminal offense of tax evasion, or, most commonly, money-laundering has taken place.

The expert legal teams at Chambersfield assist and guide our Clientele in the preparation and presentation of their case to the tax authorities and also initiate the construction of the analogous strategy to tackle all possible outcomes.