The Firm offers assistance to national and multinational companies in criminal proceedings relating to undue compensation, the issuance or use of invoices for non-existent transactions, omitted or false tax returns, VAT fraud, and other offenses relating to direct and indirect taxes.
It has developed consolidated expertise in proceedings involving precautionary asset measures, such as seizure and confiscation, both direct and by equivalent, which have become central tools in the repression of tax-related crimes.
The Firm’s professionals have also addressed these issues in academic contexts, with numerous publications on the subject.