VAT Administrative Fine: Not a Recommendation, Not a Warning – a Payment That Comes with Teeth
One day it just arrives. An official letter from the VAT, with cool legalese and a number at the end of the line. It’s not a demand for tax payment, not a warning or a request for clarification. It’s a fine – one that doesn’t require proof of criminal intent, doesn’t require a prior judicial […]
Money ransom: A plea bargain in disguise or a smart solution to tax crimes?
Most people hear the term “ransom” and think it’s a scheme. A kind of shortcut for the rich who arrange a smooth exit for themselves from a criminal entanglement. In practice, ransom is a legal, regulated mechanism that, when used correctly, can save careers, businesses, and sometimes even entire lives from a criminal downward spiral. […]