Tax law
Checks and cross-examination with the Revenue Agency
Assistance with formal checks pursuant to Articles 36 bis and 36 ter and tax settlements.
Analysis of the irregularities contested during the verification of the tax return .
establishing a procedural adversarial process with the competent offices of the Revenue Agency.
Assistance to taxpayers in the event of access, inspections, and audits by tax authorities.
Protection against unlawful investigations and assistance during the report process.
Appeal against precautionary measures, seizure, mortgage .
Advice on challenging currency violations and monitoring foreign investments, with particular reference to the taxation of mutual funds, companies resident in tax havens, and non-profit entities.
Tax crimes
(Legislative Decree 74/2000)
Taxpayer defense in criminal proceedings involving major tax violations: fraudulent tax returns through the use of invoices or other documents for non-existent transactions or through other deceptions; false tax returns ; failure to file a tax return; issuance of invoices or other documents for non-existent transactions ; concealment or destruction of accounting documents; failure to pay certified withholding taxes; failure to pay VAT ; undue compensation.
Legal protection in the event of loss of accounting records, fraudulent bankruptcy, the creation of a trust or other asset protection instruments to conceal assets from the tax authorities, and other cases of fraudulent tax evasion .
Tax assessment
Analysis of tax assessment notices received by the taxpayer and assistance with possible compliance.
Protection against administrative penalties imposed in the area of income tax and VAT.
Analysis of any tax assessment flaws and submission of self-assessment requests.
Assistance with bank audits, analytical accounting audits, tax collection, land registry assessments, and general property assessments, customs assessments, non-accounting assessments, sector studies, and local tax assessments (IMU, TARSU, TIA, TARES, building amnesty payment, special-purpose tax, tourist tax, municipal advertising tax and public billboard fees, fees for the occupation of public spaces and areas, and municipal personal income tax surcharge).
Taxpayer defense before the Tax Commission
Legal assistance before the Tax Commission, ensuring the correct application of the principles established by the Taxpayer Statute.
Appeals against tax assessment notices , tax payment notices, tax penalty imposition orders, tax assessments and payment notices, registration of mortgages on real estate, seizure of registered movable property, refusal to repay undue taxes, and revocation of tax benefits.
Dispute resolution and assistance with any judicial conciliation (resolving the dispute before a ruling, reducing costs and penalties, and eliminating the risks associated with initiating criminal proceedings).
Precautionary measures, reimbursement actions, compliance proceedings, and enforcement proceedings.