Criminal tax law

One of the principal risks connected to company activity is the management of tax compliance, particularly in a system, like the Italian one, characterized by an extraordinary and in some ways pathological complexity.

The management of tax compliance, even where it is oriented to the respect of the protocol in force, is always liable to create issues of a criminal law nature, especially due to the difficulty of finding a clear boundary between formal breaches of a merely administrative significance and breaches of a kind that entails the type of criminal offence provided for in our legislation.

For years we have been assisting leading Italian and multinational companies in proceedings appertaining to criminal tax law, and we are able to offer specialist support, assisting the company and its directors, managers, or employees in criminal proceedings and guaranteeing the necessary criminal law advice.

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