TAX CRIMINAL LAW, MONEY LAUNDERING AND SELF-MONEY LAUNDERING
The Law Firm provides qualified assistance in the field of Tax Criminal Law, which mainly encompasses tax evasion and several crimes of tax avoidance, fake-foreign-dressed companies and transfer pricing; the Law Firm was involved in several cases concerning Money Laudering and Self-Money Laundering (art. 648-bis Criminal Code and Law 186/2014).
Money Laudering and Self-Money Laundering, moreover, are crimes that might settle the ground for criminal liability of entities ex art. 25-octies Legislative Decree 231/2001 and Legislative Decree 90/2017.
The Law Firm gained specific expertise with reference to the Money Laudering Prevention regulations and to the related criminal sanctions.
The Law Firm carries on a deepened study of Money Laudering and Money Laudering Prevention Regulations also through the publication of articles on several specialized periodicals.