Tax Criminal Law

The Firm assists individuals and legal entities in every aspect of business or professional activity that may present criminal tax implications.

Our professionals have consolidated expertise in litigation assistance, both with regard to offences concerning tax returns and to unlawful conduct concerning documents and the payment of taxes. The Firm has also developed specific expertise in relation to transfer pricing, foreign-registered-company schemes (esterovestizione) and hidden permanent establishments.

The Firm also provides assistance and advice on confiscation, money laundering and self-laundering, working in synergy with the most highly regarded tax and fiscal consultants.

Our professionals also assist clients in the delicate interaction between criminal proceedings and tax proceedings, assessing the impact of tax settlements on the criminal case and coordinating with tax advisers to build a unified defence strategy.