Tax & Financial Crimes Center

Yulchon's Tax & Financial Crimes Center comprehensively responds to tax offense investigation, the police or prosecution’s investigation and court trial.

Introduction
Professionals

Introduction

Yulchon's Tax & Financial Crimes Center responds to investigations of tax crimes in an organized manner to keep up with the trend of tightened regulations on and aggressive investigations of tax evasion including tariff evasion, offshore tax evasion, and accumulation of illegal offshore assets. In order to deal with a tax crime case, experts from wide range of fields need to closely cooperate with each other since it requires expertise not only in tax, but in investigations of foreign exchange transaction and concealment of proceeds of crimes. Tax & Financial Crimes Center consists of experts with extensive experience in tax litigation, tax advice, tax crimes, investigations of foreign exchange transactions and proceeds of crimes, which enables provision of comprehensive service from pre-audit prior to tax audit to response to tax offense investigation, the police or prosecution’s investigation or court trial. Moreover, the Center works closely with Yulchon’s Financial Assets Investigation Center which has been recently established, considering tax crime cases often accompany financial regulation cases or financial criminal cases.