ForTran represents individuals and corporations in criminal proceedings involving tax and financial offenses. Our defense strategies are grounded in precise legal interpretation, in-depth understanding of tax regulations, and keen insight into the boundary between administrative violations and criminal liability.
Tax-related offenses
We have successfully defended clients in criminal cases involving tax evasion, refusal to pay taxes, evading tax recovery, fraudulent export tax refunds, and various forms of invoice-related crimes, including fabrication, sale, possession, and misuse of invoices. Our lawyers excel at identifying the taxpayer's intent, challenging the legality of investigative methods, and arguing for acquittals or mitigated penalties based on improper classification or evidentiary flaws.
Corporate and accounting offenses
We also handle complex white-collar crimes that often intersect with accounting and tax compliance, such as false capital contributions, illegal withdrawal of registered capital, fraudulent securities issuance, failure to disclose material information, destruction or concealment of financial documents, and false bankruptcy filings. These cases require sophisticated understanding of financial records, corporate governance, and criminal procedure—an area in which ForTran's combined legal and transactional experience is especially effective.
