Tax Evasion in Greece
Tax Evasion in Greece as a Criminal Act: Understanding the Law and Your Defense
What is “Tax Evasion”?
Tax evasion refers to the illegal act of deliberately avoiding tax obligations by an individual or business. For it to be considered a criminal offense and result in legal liability, the avoidance must be intentional rather than accidental. In contrast, tax avoidance involves legally finding ways to reduce taxable income.
Tax evasion is a serious criminal offense under Greek law, with severe penalties that can include hefty fines, imprisonment, and reputational damage. In Greece, the authorities take tax evasion very seriously, given the significant impact it has on the national economy. The Greek Penal Code and the Tax Procedure Code outline strict measures against individuals and entities that attempt to evade taxes. This includes failing to report income, underreporting earnings, claiming false deductions, or hiding assets.
At Economou & Economou Law Office in Athens Greece, we understand the gravity of tax evasion charges and the stress they can bring to our clients. With our extensive experience in handling tax-related cases, we have successfully represented numerous individuals and businesses accused of tax evasion, ensuring that they receive the best possible defense.
The Legal Framework for Tax Evasion in Greece
Tax evasion in Greece is regulated by Law 4174/2013 (Tax Procedure Code) and specific provisions of the Greek Penal Code. The law is comprehensive, targeting various forms of tax-related fraud and setting out severe penalties for those found guilty. Penalties may vary depending on the amount of tax evaded, the intent behind the action, and whether it is a repeat offense. For significant amounts, tax evasion can lead to criminal prosecution, with potential sentences ranging from one to ten years of imprisonment, along with substantial fines.
In some cases, the authorities may impose additional sanctions, such as freezing assets or seizing property, to recover the evaded tax. The complexity of tax laws, combined with rigorous enforcement by Greek authorities, means that even unintentional errors in tax filing can result in severe consequences. Therefore, it is crucial to have a knowledgeable and experienced legal team to guide you through these challenging circumstances.
What to Do If You Are Charged with Tax Evasion
If you find yourself facing charges of tax evasion, the first and most crucial step is to seek immediate legal assistance. At Economou & Economou Law Office, we emphasize the importance of early intervention. The sooner we get involved in your case, the better we can protect your rights and build a strong defense.
Here’s why you should contact us immediately:
- Expert Legal Defense: Our team consists of seasoned lawyers with a deep understanding of Greek tax laws and extensive experience in criminal defense. We are well-equipped to analyze the charges against you, identify any weaknesses in the prosecution’s case, and develop a robust defense strategy.
- Comprehensive Case Management: From the moment you engage our services, we handle every aspect of your case. This includes representing you in court, negotiating with tax authorities, and ensuring that your case is handled with the utmost care and professionalism.
- High Success Rates: Over the years, we have achieved a high percentage of successful outcomes for our clients, including the reduction or dismissal of charges. Our track record speaks for itself, demonstrating our commitment to securing the best possible results.
- Personalized Attention: At Economou & Economou law office, we treat every case with the individual attention it deserves. We understand that every situation is unique, and we tailor our approach to meet your specific needs and circumstances.
How Can We Assist You?
At Economou & Economou Law Office, our primary goal is to find the best solutions for each client. Our dedicated team can guide you through the complexities of the legal system and help you address allegations of tax evasion using lawful methods. Economou & Economou law office prioritizes client expectations by meticulously and confidentially examining each case it handles. Given the sensitivity and significance of these matters, all our lawyers manage such cases with great care. Combining their extensive legal expertise with the support of Economou & Economou law office partners, they are well-equipped to resolve any legal issue faced by our clients and to propose the most advantageous solutions regarding their tax obligations.
What services can we offer to you?
Our tax lawyers of Economou & Economou law office offer a range of services, including:
- Tax advice
- Financial compliance with current laws
- Judicial support
- Banking, financial institutions, and financial services
- Consulting
- Mediation
Contact Us
Facing tax evasion charges can be overwhelming, but you don’t have to go through it alone. Contact the best tax law lawyers for tax evasion in Greece of Economou & Economou Law Office in Athens today for a consultation by email at econlaw@live.com, by tel. (+30)2103603824 or complete our contact form. Our team is ready to defend your rights and help you navigate the complexities of the legal system. With our expertise and dedication, you can trust that your case is in the best hands, ensuring the highest chance of a favorable outcome.
It is noted that the provision of legal advice without the corresponding fee is prohibited under the Lawyers’ Code (Article 57 of Law 4194/2013).
