Tax crimes
Defence in Italian criminal proceedings concerning tax and fiscal matters.
Tax crime cases often involve complex technical documentation and an interaction between tax assessments and criminal proceedings.
The defence separates administrative tax issues from criminally relevant conduct and, where necessary, coordinates legal analysis with specialist tax and accounting advice.
Defence work
- fraudulent or inaccurate tax returns;
- failure to file or pay taxes;
- alleged false invoicing and non-existent transactions;
- seizure and confiscation;
- interaction between tax and criminal proceedings.
Each matter is assessed on its own facts and documentation. Where specialist expertise is required, the defence is developed together with appropriately qualified technical consultants.