Tax and Customs Evasion Cases & Tax Disputes
Al-Radwan Law Firm for Legal Services, Consultancy and Arbitration – Mostafa Al-Nabi & Partners provides specialised legal services in tax and customs evasion cases and related disputes. We advise and represent individuals and businesses before investigative authorities, courts and the competent tax and customs authorities.
These matters require detailed legal and technical expertise because they often involve criminal law, tax and customs legislation, administrative procedures and accounting evidence. Our team reviews the relevant documents and reports, assesses the client’s legal position and develops a strategy suited to the nature and procedural stage of the dispute.
Matters We Handle
Depending on the circumstances of each case, our services include:
- Income tax and value added tax evasion cases.
- Disputes arising from tax inspections, assessments and determinations.
- Allegations involving non-registration or inaccurate tax returns and information.
- Violations relating to invoices, receipts and tax records.
- Customs evasion and unlawful import or export allegations.
- Disputes involving customs valuation, origin and tariff classification.
- Disputes concerning customs duties, taxes and penalties.
- Cases involving importers, exporters and customs brokers.
- Disputes arising from inspection, seizure and precautionary procedures.
- Assessment of reconciliation or statutory settlement options where legally permitted.
Criminal Defence and Legal Representation
We provide legal support throughout all stages of the matter, including:
- Representation before the Public Prosecution and investigative authorities.
- Representation before economic, criminal and other competent courts.
- Preparation of defence submissions, objections and appeals.
- Review of inspection, seizure and investigation records.
- Analysis of financial, accounting and customs evidence.
- Assessment of the legal elements of the allegation and criminal intent.
- Examination of the legality of procedures and supporting documents.
- Negotiation of reconciliation or statutory settlement where available.
- Follow-up through the decision, judgment and subsequent enforcement stages.
Tax and Customs Compliance
We also provide preventive legal support to companies and institutions, including:
- Reviewing transactions and documents with tax or customs implications.
- Advising on registration, filing and other statutory obligations.
- Reviewing import and export procedures and supporting documents.
- Supporting businesses during inspections and administrative reviews.
- Developing internal tax and customs compliance procedures.
- Assessing legal risks before completing financial and commercial transactions.
- Advising legal and financial departments on applicable requirements.
Our Working Methodology
File Review
We examine returns, invoices, records, contracts, inspection reports, investigation documents and relevant technical evidence.
Legal and Financial Analysis
We assess the matter from both legal and accounting perspectives and identify the available arguments, strengths and risks.
Legal Strategy
We develop a strategy suited to the procedural stage, whether the matter is before an administrative authority, specialist committee, prosecution office or court.
Representation and Follow-Up
We prepare the required submissions, objections and appeals, represent the client before the competent authorities and provide updates on material developments.
Why Choose Al-Radwan Law Firm?
- Experience in economic, tax and customs matters.
- Integrated legal, financial and accounting analysis.
- Careful preparation of defence submissions, objections and appeals.
- Representation before investigative, judicial, tax and customs authorities.
- Cooperation with financial and accounting experts where required.
- Strict commitment to confidentiality, transparency and professional responsibility.
- Preventive compliance solutions designed to reduce future risks.
- A legal strategy tailored to the circumstances of each matter.
Contact Us
When facing a tax or customs allegation or dispute, or after receiving an inspection, seizure or investigation notice, contact Al-Radwan Law Firm for a specialised assessment of your legal position and a strategy designed to protect your rights and interests.
