Collecting Evidence in Tax Evasion Crimes: Legal Methods and Tips
As Özkök Law Firm, with our expertise in criminal cases, we will present you the legal framework and important tips for the evidence collection process in tax evasion crimes in this article.
Tax evasion is a serious crime that causes great damage to our country’s economy and brings with it criminal sanctions. In order to solve this crime, it is of great importance that the evidence collection process is carried out with correct and legal methods.
What Should Be Considered During the Evidence Collection Process?
Some important points to be considered during the evidence collection process in tax evasion crimes are as follows:
Legal Framework: Evidence collection procedures must be carried out in accordance with legal regulations such as the Turkish Criminal Procedure Code and the Tax Procedure Code.
Confidentiality: Compliance with the principle of confidentiality during the evidence collection process is of great importance in terms of preventing the leakage of information obtained during the investigation phase to the public.
Expert Reports: In necessary cases, the strength of evidence can be increased by obtaining expert reports on issues such as tax calculations and accounting records.
Witness Statements: Statements of witnesses who have information about the incident can be used as evidence.
Electronic Data: Data found on electronic devices such as computers and phones can be an important source of evidence in the resolution of tax evasion crimes.
Methods for Gathering Evidence in Tax Evasion
The main methods used in the process of gathering evidence in tax evasion crimes are as follows:
Search: Materials such as documents, notebooks, and computers obtained as a result of searches conducted at places such as the residences and workplaces of suspects can be used as evidence.
Detention: Taking suspects into custody and taking their statements is important in terms of advancing the investigation.
Seizure of Bank Accounts: Suspects’ bank accounts can be seized and transactions can be examined.
Examination of Tax Office Records: Examination of tax office records such as suspects’ tax returns and accounting records is an important method in determining whether tax evasion has occurred.
Tips for Gathering Evidence in Tax Evasion
Here are some tips to consider during the process of gathering evidence in tax evasion crimes:
Professional Assistance: In complex matters such as tax evasion, getting support from an experienced law firm ensures that the process is managed more effectively.
Timely Action: In order to minimize the risk of evidence being lost or destroyed, action should be taken as soon as suspicions arise.
Gathering All Evidence: Gathering all evidence related to the incident strengthens the file to be presented to the prosecutor’s office.
As Özkök Law Firm, we are happy to provide you with legal support during the process of gathering evidence in tax evasion crimes. Our expert lawyers will assist you in the best way possible in your cases with their knowledge and experience.