Crimes against public finances, social security, taxation

Crimes against public finances, social security, taxation

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Crimes against public finances, social security, and taxation comprise a set of unlawful actions that harm the financial interests of the State and undermine the social protection system. These crimes include tax fraud, tax evasion, fraud against the Social Security system, insolvency offences related to tax obligations, and the concealment or manipulation of accounting data. Their seriousness lies in the direct financial damage caused to public funds, which negatively impacts public services and social welfare.

Main Offences Against Public Finances and Social Security

  • Tax fraud: Includes evasion and avoidance through falsified documentation, undeclared income, false statements, or the use of irregular corporate structures to hide assets.
  • Social Security fraud: Involves conduct that prevents correct contributions or manipulates information to unlawfully obtain benefits, such as public subsidies or pensions.
  • Offences against the Treasury: Criminal acts that harm tax collection, punishable by prison sentences, heavy fines, and additional sanctions.
  • Asset concealment and evasion: Acts designed to hide assets or income from tax authorities, affecting fiscal transparency and enforcement.

Legal Consequences and Sanctions

These crimes are punished with substantial fines, imprisonment, and, in the case of legal entities, administrative penalties such as dissolution, closure of premises, or disqualification from future commercial activity. In addition, these offences often result in serious reputational damage for individuals and businesses.

Why Choose Fukuro Legal?

At Fukuro Legal, we provide highly specialized legal defence in criminal tax and social security matters. Our legal team:

  • Conducts a detailed review of the charges and evidence.
  • Develops defence strategies grounded in deep knowledge of legal and case law frameworks.
  • Advises clients on regulatory compliance and risk prevention to avoid future sanctions.
  • Represents clients in criminal, administrative, and commercial proceedings.

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Tax Crime Defense Attorney

Specialized defense for crimes against public finances, taxation, social security. Expert representation in tax fraud, evasion, contributions fraud. Strategic legal counsel to minimize penalties and protect business interests.

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