Criminal
tax law

The Firm is a leading player in the area of criminal tax law as it has provided legal assistance to renowned multinational groups in major criminal tax proceedings.
Its professionals have dealt with the most delicate aspects of the corporate tax legislation, including transfer pricing, permanent establishments, relocations abroad, and tax frauds.
In order to guarantee an integrated assistance to its clients, covering both strictly criminal and tax issues, the Firm has ongoing close collaborations with leading Tax Law Firms.
The professionals of the Firm participate proactively in the debate on the main controversial issues in criminal tax law, both through their daily interactions with the Judicial Authorities and through their contributions as speakers in the most influential conferences on this matter.