{"id":3186,"date":"2026-06-24T14:40:38","date_gmt":"2026-06-24T12:40:38","guid":{"rendered":"https:\/\/www.sgtax.it\/criminal-tax-law\/"},"modified":"2026-09-30T10:37:08","modified_gmt":"2026-09-30T08:37:08","slug":"criminal-tax-law","status":"publish","type":"page","link":"https:\/\/www.sgtax.it\/en\/practice-areas\/criminal-tax-law\/","title":{"rendered":"CRIMINAL TAX LAW"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3186\" class=\"elementor elementor-3186 elementor-2167\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1f339a4c e-flex e-con-boxed e-con e-parent\" data-id=\"1f339a4c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-734f5549 e-con-full e-flex e-con e-child\" data-id=\"734f5549\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3a3a1f98 elementor-widget elementor-widget-heading\" data-id=\"3a3a1f98\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Criminal tax law<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-55241111 e-flex e-con-boxed e-con e-parent\" data-id=\"55241111\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-65f22af elementor-widget elementor-widget-text-editor\" data-id=\"65f22af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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\u2019s tax and corporate expertise, ensuring a coordinated approach to the relevant tax, asset-related and procedural issues.<\/p><h2><strong>Key Services<\/strong><\/h2><ul><li>Defence in criminal proceedings for tax offences<\/li><li>Fraudulent tax returns<\/li><li>Failure to file tax returns<\/li><li>VAT offences<\/li><li>Corporate tax offences<\/li><li>Seizure orders and interim measures<\/li><li>Interaction between criminal and tax proceedings<\/li><li>Directors\u2019 liability<\/li><li>Assistance during investigations conducted by the Italian Tax Police<\/li><li>Defence strategies in criminal tax matters<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-76d4ce9a e-con-full e-flex e-con e-parent\" data-id=\"76d4ce9a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-6f6a7d2c e-con-full e-flex e-con e-child\" data-id=\"6f6a7d2c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-70c14e55 elementor-widget elementor-widget-heading\" data-id=\"70c14e55\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Complete the form to request tailored advice<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1d96e61c e-flex e-con-boxed e-con e-parent\" data-id=\"1d96e61c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3c2d7f59 e-con-full e-flex e-con e-child\" data-id=\"3c2d7f59\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-646a67d4 uael-gf-input-size-xs uael-gf-check-yes uael-gf-ajax-yes uael-gf-enable-classes-yes uael-gf-style-box uael-gf-check-default-no uael-gf-button-left uael-gf-btn-size-sm elementor-widget elementor-widget-uael-gf-styler\" data-id=\"646a67d4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"uael-gf-styler.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"uael-gf-style uael-gf-check-style elementor-clickable\">\n\t<script>\nvar 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data-formid='27' novalidate>\n                        <div class='gform-body gform_body'><div id='gform_fields_27' class='gform_fields top_label form_sublabel_above description_above validation_below' data-column-layout='fill'><div id=\"field_27_11\" class=\"gfield gfield--type-honeypot gform_validation_container field_sublabel_above gfield--has-description field_description_above field_validation_below gfield_visibility_visible\"><label id='gfield_label_27_11' class='gfield_label gform-field-label' for='input_27_11'><span class='gform-field-label__text'>Name<\/span><\/label><div class='gfield_description' id='gfield_description_27_11'>This field is for validation purposes and should be left unchanged.<\/div><div class='ginput_container'><input name='input_11' id='input_27_11' type='text' value='' autocomplete='new-password'\/><\/div><\/div><fieldset id=\"field_27_1\" class=\"gfield gfield--type-name gfield--input-type-name gfield_contains_required field_sublabel_above gfield--no-description field_description_above field_validation_below gfield_visibility_visible\" data-group-id=\"755102fe\" data-field-span=\"12\"><legend id='gfield_label_27_1' class='gfield_label gform-field-label gfield_label_before_complex' ><span class='gform-field-label__text'>Enter Your Full Name<\/span><span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/legend><div class='ginput_complex ginput_container ginput_container--name no_prefix has_first_name no_middle_name has_last_name no_suffix gf_name_has_2 ginput_container_name gform-grid-row' id='input_27_1'>\n                            \n                            <span id='input_27_1_3_container' class='name_first gform-grid-col gform-grid-col--size-auto' >\n                                                    <label for='input_27_1_3' id='input_27_1_3_label' class='gform-field-label gform-field-label--type-sub '>First name<\/label>\n                                 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gfield--input-type-email gfield_contains_required field_sublabel_above gfield--no-description field_description_above field_validation_below gfield_visibility_visible\" data-group-id=\"b2c3d4e5\" data-field-span=\"12\"><label id='gfield_label_27_3' class='gfield_label gform-field-label' for='input_27_3'><span class='gform-field-label__text'>Enter Your Email Address<\/span><span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/label><div class='ginput_container ginput_container_email'>\n                            <input name='input_3' id='input_27_3' type='email' value='' class='large' tabindex='6'   aria-required=\"true\" aria-invalid=\"false\"  autocomplete=\"email\"\/>\n                        <\/div><\/div><div id=\"field_27_10\" class=\"gfield gfield--type-phone gfield--input-type-phone gfield--phone-format-international gfield--width-full gfield_contains_required field_sublabel_above gfield--no-description field_description_above field_validation_below gfield_visibility_visible\" data-group-id=\"ed857fd2\" data-field-span=\"12\"><label id='gfield_label_27_10' class='gfield_label gform-field-label' for='input_27_10'><span class='gform-field-label__text'>Telephone<\/span><span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/label><div class='ginput_container ginput_container_phone'><input name='input_10' id='input_27_10' type='tel' value='' class='large' tabindex='7'  aria-required=\"true\" aria-invalid=\"false\"    \/><\/div><\/div><fieldset id=\"field_27_4\" class=\"gfield gfield--type-radio gfield--type-choice gfield--input-type-radio gfield--width-half gfield_contains_required field_sublabel_above gfield--no-description field_description_above field_validation_below gfield_visibility_visible gfield--choice-align-vertical\" data-group-id=\"222de629\" data-field-span=\"6\"><legend id='gfield_label_27_4' class='gfield_label gform-field-label' ><span class='gform-field-label__text'>Who Is Requesting Assistance?<\/span><span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/legend><div class='ginput_container ginput_container_radio'><div class='gfield_radio' id='input_27_4'>\n\t\t\t<div class='gchoice gchoice_27_4_0'>\n\t\t\t\t\t<input class='gfield-choice-input' name='input_4' type='radio' value='Individual'  id='choice_27_4_0' onchange='gformToggleRadioOther( this )'  aria-labelledby=\"label_27_4_0 gfield_label_27_4\" tabindex='8'  \/>\n\t\t\t\t\t<label for='choice_27_4_0' id='label_27_4_0' class='gform-field-label gform-field-label--type-inline'>Individual<\/label>\n\t\t\t<\/div>\n\t\t\t<div class='gchoice gchoice_27_4_1'>\n\t\t\t\t\t<input class='gfield-choice-input' name='input_4' type='radio' value='Company Director'  id='choice_27_4_1' onchange='gformToggleRadioOther( this )'   tabindex='9'  \/>\n\t\t\t\t\t<label for='choice_27_4_1' id='label_27_4_1' class='gform-field-label gform-field-label--type-inline'>Company Director<\/label>\n\t\t\t<\/div>\n\t\t\t<div class='gchoice gchoice_27_4_2'>\n\t\t\t\t\t<input class='gfield-choice-input' name='input_4' type='radio' value='Company'  id='choice_27_4_2' onchange='gformToggleRadioOther( this )'   tabindex='10'  \/>\n\t\t\t\t\t<label for='choice_27_4_2' id='label_27_4_2' class='gform-field-label gform-field-label--type-inline'>Company<\/label>\n\t\t\t<\/div><\/div><\/div><\/fieldset><fieldset id=\"field_27_5\" class=\"gfield gfield--type-radio gfield--type-choice gfield--input-type-radio gfield--width-half gfield_contains_required field_sublabel_above gfield--no-description field_description_above field_validation_below gfield_visibility_visible gfield--choice-align-vertical\" data-group-id=\"222de629\" data-field-span=\"6\"><legend id='gfield_label_27_5' class='gfield_label gform-field-label' ><span class='gform-field-label__text'>How Can We Assist You?<\/span><span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/legend><div class='ginput_container ginput_container_radio'><div class='gfield_radio' id='input_27_5'>\n\t\t\t<div class='gchoice gchoice_27_5_0'>\n\t\t\t\t\t<input class='gfield-choice-input' name='input_5' type='radio' value='Preliminary Investigations'  id='choice_27_5_0' onchange='gformToggleRadioOther( this )'  aria-labelledby=\"label_27_5_0 gfield_label_27_5\" tabindex='11'  \/>\n\t\t\t\t\t<label for='choice_27_5_0' id='label_27_5_0' class='gform-field-label gform-field-label--type-inline'>Preliminary Investigations<\/label>\n\t\t\t<\/div>\n\t\t\t<div class='gchoice gchoice_27_5_1'>\n\t\t\t\t\t<input class='gfield-choice-input' name='input_5' type='radio' value='Criminal Proceedings'  id='choice_27_5_1' onchange='gformToggleRadioOther( this )'   tabindex='12'  \/>\n\t\t\t\t\t<label for='choice_27_5_1' id='label_27_5_1' class='gform-field-label 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