Tax Criminal Law

The Firm has gained solid experience in the field of tax criminal law, dealing with the incriminating cases provided for by Legislative Decree No. 74/2000 and subsequent amendments.

The Firm's lawyers, also in collaboration with experts in tax and fiscal matters, provide legal assistance and out-of-court advice in relation to all violations of income tax and value added tax, including:

• fraudulent declaration through the use of invoices or other documents for non-existent transactions;
• fraudulent declaration by means of other artifices;
• false declaration;
• failure to file income and VAT returns;
• issuing invoices for non-existent transactions;
• concealment or destruction of accounting documents;
• non-payment of certified withholding tax;
• failure to pay VAT;
• undue compensation;
• fraudulent evasion of tax payments.