Assessing risk and handling disputes
Working with a senior team with an academic background, we assist clients in all prelitigation matters and in tax proceedings, as well as in criminal proceedings for tax, corporate and business offences.
We offer defence before ordinary courts and administrative judicial authorities in matters associated with taxation.
We handle the precautionary stages of tax and criminal cases (objections to attachment, freezes and mortgages) and the enforcement stage of tax collection proceedings.
We prepare requests, including with regard to new investments, and – working with consultants from Business Distress practices - we handle tax transactions.
We support governance and control bodies in civil liability cases, with a particular focus on disputes relating to tax violations.
The team's strength lies in its combination of skills in tax, criminal law and corporate law matters.
We monitor tax and criminal risk with regard to business management and prepare forms relating to the prevention of violations, drawing on skills in relation to Italian Legislative Decree 231/2001.
We develop a tax risk framework for companies interested in the so-called cooperative compliance special regime. This relates to professional services intended to prevent disputes of a criminal, as well as administrative, nature: the added value that we provide is therefore fundamental. We guarantee the regular involvement in advance of our criminal law experts (with twenty years' worth of experience in corporate, tax and business offences) in relation to criminal/corporate law (false accounting, bankruptcy, market manipulation, obstruction to the supervisory authorities, etc.), criminal/tax law (tax offences, money-laundering, self-laundering etc.) and business/criminal law (P.A. offences, planning and environmental offences, accident prevention offences).
We prepare the client in advance of possible tax inspections and offer companies (involving both the management and employees) specific training, including through due diligence practices designed to simulate a tax inspection.
We provide legal assistance in performing company duties and assess criminal risks associated with professional-tax consultancy activities.
We have more than a decade's worth of experience in providing defence before the Italian Court of Cassation and can also assist clients before the European and international justice authorities (EU Court of Justice, the ECHR).
We often provide support to external professionals, working together to prepare a defence and providing the expertise of our Court of Cassation specialists, with specific skills in the area of taxation and an awareness of the importance of preparing a legality defence from the time of engaging in first instance proceedings.
We handle amicable settlements between the Italian and foreign tax authorities and international arbitration procedures relating to tax matters.
We provide opinions and detailed information regarding tax and criminal law aspects of extraordinary transactions, group reorganisation, international transactions and structuring of trade relations with a particular focus on potential disputes relating to avoidance or abuse.
VICENZA – Biblioteca Internazionale “La Vigna” - Contra' Porta S. Croce 3 - 17.00
VICENZA - Adacta, Strada Marosticana, 6/8 - 17.00
VICENZA - Adacta, Strada Marosticana, 6/8 - 15.00