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Criminal, Family Law Blog - Bianucci Law Firm
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Bianucci Law Firm
Analysis of Judgment No. 2383 of 2024: Tax Crimes and Burden of Proof

An analysis of ruling no. 2383 of 2024, which clarifies the exceeding of punishable thresholds in tax crimes and the importance of evidence in contexts of 'off-the-books' accounting.

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