The Firm provides criminal law assistance in a wide range of tax-related matters, including cases with cross-border dimensions.

 

The Firm’s professionals have taken part in significant criminal proceedings, addressing key issues in the field, such as fictitious foreign residence of companies (so-called esterovestizione) and permanent establishment matters, assisting both domestic and international companies. The Firm’s activity encompasses both out-of-court advisory services and representation in criminal proceedings.

 

The Team works closely with leading tax advisors and financial consultants, including during the phases of inspections and audits carried out by the Italian Tax Police (Guardia di Finanza) and the Revenue Agency (Agenzia delle Entrate), providing immediate support in the management of disputes that may entail potential criminal implications.