Practice Area: Regulatory & Tax
The firm acted for multiple defendants in a high-value tax investigation concerning certain asset transfers and licenses in the cross-border technology space. The investigation, which was regulatory in nature, was also handled by the Basic and High Prosecutor’s Office due to allegations of criminal tax evasion and money laundering. Following the challenge of the various allegations of the authorities, and addressing the complex factual matrix which prompted the authorities to initiate the case, the firm successfully acted for the parties and achieved a dismissal of the investigation. In addition to the Serbian law, the case also involved offshore jurisdictions and international taxation matters.