Criminal tax law

DFS professionals have acted in criminal corporate taxation cases on behalf of Italian companies and well-known multinational groups facing charges of corporate “tax inversion”, foreign company permanent establishments in Italy, tax fraud, as well as contraband charges concerning the payment of customs duties. The extensive experience of the firm’s professionals and their leading role in judicial affairs, which have resulted in important judgments in the field over the last decade, have made the firm a leader in the sector.

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