AREA OF PRACTICE:Tax and Customs Criminal Law
The Firm provides technical defense of the taxpayer in criminal proceedings for tax and customs crimes, as well as advice and assistance during tax inspections. Thanks to the synergy with experienced tax law professionals, the Firm offers, from the outset, assistance to the Client in situations that may present profiles of criminal relevance during inspections of the Italian Tax Authority or Guardia di Finanza.
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HOW CAN WE HELP YOU?
Our areas of practice
Criminal law of business crisis
Assistance and legal defense for individuals involved in criminal bankruptcy proceedings.
Anti-Money Laundering (Legislative Decree 231/2007)
Assistance and advice to individuals and legal entities as obligated persons under the AML regulations and administrative litigation defense activities
Corporate criminal law
Legal and extrajudicial assistance in criminal matters to companies, their directors, managers and corporate bodies.
Administrative liability of entities (Legislative Decree 231/2001)
Assistance and defense of companies involved in criminal investigations, as well as drafting of organizational models.
Information technology criminal law
Assisting individuals and legal persons in cybercrime criminal proceedings, both as defendants and as injured parties.
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