Criminal tax law

Our law firm ensures the defense of taxpayers in criminal proceedings for tax crimes .
From financial police charges to precautionary measures applied by the Public Prosecutor's Office, to criminal proceedings for tax crimes, the Tamagnone Di Marco law firm provides comprehensive assistance to individuals and businesses involved in tax crimes.
The tightening of tax criminal penalties and the lengthening of statutes of limitations, combined with the increasingly advanced control systems implemented by the Tax Administration, necessitate a defense on the merits of tax claims.
Our law firm has specific professionalism and expertise to ensure the best defense against disputes regarding specific tax crimes such as fraudulent tax returns, the use and issuance of invoices for non-existent transactions , undue compensation, fraudulent evasion of tax payments, and cases of foreign tax investiture.
Furthermore, our lawyers' collaboration with companies ensures proper preventive risk analysis to avoid criminal charges.