Growing regulatory complexity is exposing enterprises to increasing tax risks. Preventive models and assessments of a tax, economic and criminal nature can reduce these risks and prevent disputes from arising.
In the event of an audit, the management can rely on tax litigation experts right from the assessment stage, through to pre-litigation and litigation before judicial authorities at various levels of judgement.
We assist clients during assessment and in judicial proceedings, including before the Court of Cassation. We protect them before ordinary and administrative judicial authorities for tax action related aspects. We manage the precautionary phase, as well as the enforcement phase, in relation to tax collection. We support governance and control bodies in civil liability actions, in particular for tax violations related disputes.
We provide advice on tax, customs and criminal aspects of ordinary, extraordinary and corporate reorganization transactions, including those aimed at managing generational transition and we also provide special pro veritate opinions. We prepare all types of queries aimed at preventing possible future disputes, disapplying elusion provisions or allowing access to particular favourable regimes. We manage tax settlements.
We help enterprises to circumscribe tax and criminal-tax risks. We suggest appropriate measures to prevent and monitor risks. We prepare prevention models in accordance with Legislative Decree 231/2001 and for relevant transactions pursuant to the DAC 6 Directive and Legislative Decree no. 100/2020. We prepare tax risk management and control models (Tax Control Framework) to monitor tax compliance through effective organizational mechanisms.
We provide criminal defence to individuals and companies in proceedings for tax, corporate and business crimes and for the administrative liability of collective entities pursuant to Legislative Decree no. 231/2001, also providing assistance in the precautionary phase.
We provide advice and assistance in the field of customs law, we support companies in managing their relations with Customs and the Monopolies Agency and represent them in tax and criminal proceedings.