{"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":"2026-09-17T11:16:39","modified_gmt":"2026-09-17T09:16:39","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\tWe 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.<br><br><strong>Key Services<\/strong><br><ul>\r\n \t<li>Defence in criminal proceedings for tax offences<\/li>\r\n \t<li>Fraudulent tax returns<\/li>\r\n \t<li>Failure to file tax returns<\/li>\r\n \t<li>VAT offences<\/li>\r\n \t<li>Corporate tax offences<\/li>\r\n \t<li>Seizure orders and interim measures<\/li>\r\n \t<li>Interaction between criminal and tax proceedings<\/li>\r\n \t<li>Directors\u2019 liability<\/li>\r\n \t<li>Assistance during investigations conducted by the Italian Tax Police<\/li>\r\n \t<li>Defence strategies in criminal tax matters<\/li>\r\n<\/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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gfield_required_text\">(Required)<\/span><\/span><\/label><div class='ginput_container ginput_container_phone'><input name='input_10' id='input_11_10' type='tel' value='' class='large' tabindex='7'  aria-required=\"true\" aria-invalid=\"false\"    \/><\/div><\/div><fieldset id=\"field_11_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\"  ><legend class='gfield_label gform-field-label' ><span class='gform-field-label__text'>Chi richiede assistenza?<\/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_11_4'>\n\t\t\t<div class='gchoice gchoice_11_4_0'>\n\t\t\t\t\t<input class='gfield-choice-input' name='input_4' type='radio' value='Persona Fisica'  id='choice_11_4_0' onchange='gformToggleRadioOther( this )'  tabindex='8'  \/>\n\t\t\t\t\t<label for='choice_11_4_0' id='label_11_4_0' class='gform-field-label gform-field-label--type-inline'>Persona Fisica<\/label>\n\t\t\t<\/div>\n\t\t\t<div class='gchoice gchoice_11_4_1'>\n\t\t\t\t\t<input class='gfield-choice-input' name='input_4' type='radio' value='Amministratore'  id='choice_11_4_1' onchange='gformToggleRadioOther( this )'  tabindex='9'  \/>\n\t\t\t\t\t<label for='choice_11_4_1' id='label_11_4_1' class='gform-field-label gform-field-label--type-inline'>Amministratore<\/label>\n\t\t\t<\/div>\n\t\t\t<div class='gchoice gchoice_11_4_2'>\n\t\t\t\t\t<input class='gfield-choice-input' name='input_4' type='radio' value='Societ\u00e0'  id='choice_11_4_2' onchange='gformToggleRadioOther( this )'  tabindex='10'  \/>\n\t\t\t\t\t<label for='choice_11_4_2' id='label_11_4_2' class='gform-field-label gform-field-label--type-inline'>Societ\u00e0<\/label>\n\t\t\t<\/div><\/div><\/div><\/fieldset><fieldset id=\"field_11_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\"  ><legend class='gfield_label gform-field-label' ><span class='gform-field-label__text'>In cosa possiamo aiutarti?<\/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_11_5'>\n\t\t\t<div class='gchoice gchoice_11_5_0'>\n\t\t\t\t\t<input class='gfield-choice-input' name='input_5' type='radio' value='Indagini preliminari'  id='choice_11_5_0' onchange='gformToggleRadioOther( this )'  tabindex='11'  \/>\n\t\t\t\t\t<label for='choice_11_5_0' id='label_11_5_0' class='gform-field-label gform-field-label--type-inline'>Indagini preliminari<\/label>\n\t\t\t<\/div>\n\t\t\t<div class='gchoice gchoice_11_5_1'>\n\t\t\t\t\t<input class='gfield-choice-input' name='input_5' type='radio' value='Procedimento penale'  id='choice_11_5_1' onchange='gformToggleRadioOther( this )'  tabindex='12'  \/>\n\t\t\t\t\t<label for='choice_11_5_1' id='label_11_5_1' class='gform-field-label gform-field-label--type-inline'>Procedimento penale<\/label>\n\t\t\t<\/div>\n\t\t\t<div class='gchoice gchoice_11_5_2'>\n\t\t\t\t\t<input class='gfield-choice-input' name='input_5' type='radio' value='Reati triburari'  id='choice_11_5_2' onchange='gformToggleRadioOther( this )'  tabindex='13'  \/>\n\t\t\t\t\t<label for='choice_11_5_2' id='label_11_5_2' class='gform-field-label gform-field-label--type-inline'>Reati triburari<\/label>\n\t\t\t<\/div>\n\t\t\t<div class='gchoice gchoice_11_5_3'>\n\t\t\t\t\t<input class='gfield-choice-input' name='input_5' type='radio' 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