Criminal tax law

We provide assistance in criminal tax proceedings, advising and representing individuals, company directors and corporate entities during investigations and court proceedings relating to tax offences. Our criminal tax practice is closely integrated with the Firm’s tax and corporate expertise, ensuring a coordinated approach to the relevant tax, asset-related and procedural issues.

Key Services

Defence in criminal proceedings for tax offences
Fraudulent tax returns
Failure to file tax returns
VAT offences
Corporate tax offences
Seizure orders and interim measures
Interaction between criminal and tax proceedings
Directors’ liability
Assistance during investigations conducted by the Italian Tax Police
Defence strategies in criminal tax matters

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Preliminary Investigations

Criminal Proceedings

Tax Offences

Seizure Orders

Interaction with Tax Proceedings

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