Criminal tax law

The Firm operates in this area assisting clients on all the facets of Tax Law that might have criminal relevance (even international), under Legislative Decree no. 74/2000.
The professionals have participated in important criminal proceedings, in which some of the most important issues of tax criminal law have been dealt with, assisting national and international companies.

The Firm’s activity is expressed both in both non judicial advice and assistance in judicial proceedings.

The Firm works in close contact with tax experts and financial advisors of the highest level, also in subjects related to inspections carried out by supervisory authorities, providing its support in matters that may present criminal aspects.