Explore Tax Evasion Articles and Cases
Welcome to our tax evasion category, where you can find informative articles and in-depth analyses of legal cases related to tax evasion and related issues.
Commentary on the ruling of the Court of Appeal of Trento No. 44 of 2024: tax evasion and criminal liability.
Analysis of the ruling of the Trento Court of Appeal No. 44 of 2024, which confirms the conviction for tax evasion of an entrepreneur, highlighting the legal implications and the ancillary penalties applied.
Subjectively False Invoices: Commentary on Judgment No. 16576 of 2023
The ruling no. 16576 of 2023 by the Court of Cassation clarifies the configurability of the crime of issuing false invoices, even in the absence of actual tax evasion. Let’s delve into the details and legal implications.