Tax and Fiscal Crimes
Our Law Firm offers qualified and multidisciplinary assistance for those involved in criminal proceedings related to tax crimes and fiscal crimes. With a team of experienced criminal lawyers and a network of collaborators specialized in tax law and accountants, we guarantee a comprehensive and strategic defense, even in the most complex cases.
What are Tax Crimes?
Tax crimes are primarily governed by Legislative Decree 74/2000, which regulates the most serious violations in tax matters aimed at depriving the tax authorities of the resources necessary for the economic and social system. Such crimes entail severe criminal consequences and require expert legal assistance to address investigations and proceedings.
Main Types of Tax and Fiscal Crimes
Among the tax crimes provided for by Legislative Decree 74/2000, the most common types include:
- Fraudulent declaration through invoices or other documents for non-existent transactions (Art. 2)
Use of false invoices or documents to reduce tax liability.
Penalty: Imprisonment from 4 to 8 years. - Fraudulent declaration through other tricks (Art. 3)
Tax fraud committed through accounting or documentary tricks.
Penalty: Imprisonment from 3 to 8 years. - Failure to declare (Art. 5)
Failure to submit income or VAT declaration.
Penalty: Imprisonment from 2 to 5 years. - Issuance of invoices or other documents for non-existent transactions (Art. 8)
Issuance of false invoices to facilitate others' tax evasion.
Penalty: Imprisonment from 4 to 8 years. - Concealment or destruction of accounting documents (Art. 10)
Conduct aimed at obstructing tax assessment.
Penalty: Imprisonment from 3 to 7 years. - Fraudulent evasion of tax payments (Art. 11)
Concealment of assets to avoid tax payments.
Penalty: Imprisonment from 6 months to 4 years.
Our Firm's Approach to Tax Crimes
The Bianucci Law Firm boasts solid experience in defending criminal proceedings related to fiscal and tax crimes, offering complete legal assistance through collaboration with experts in tax law and qualified accountants.
Our approach includes:
- Detailed technical and legal analysis: In-depth verification of tax and accounting documents.
- Multidisciplinary collaboration: Involvement of experts in tax law and accountants to ensure a 360-degree analysis.
- Customized defense strategies: Development of a targeted defense line based on the specifics of the case and the client's needs.
- Support in all phases of the proceedings: Defense during preliminary investigations, trial, and possible appeal to the Supreme Court.
When to Contact a Lawyer for Tax Crimes?
If you are under investigation or charged with fiscal crimes or tax crimes, it is essential to act promptly. Notices of guarantee or notifications of tax assessments can be the prelude to a criminal proceeding that requires the immediate intervention of an expert criminal lawyer in tax crimes.
Why Choose the Bianucci Law Firm?
Our Law Firm offers:
- A dedicated team of criminal lawyers specialized in fiscal crimes and tax crimes.
- Collaborations with accountants and tax consultants for high-level technical support.
- A strategic and human approach aimed at the complete protection of the client.
Contact our Firm for a personalized consultation. Rely on the experience and professionalism of our criminal lawyers to face even the most complex proceedings related to tax and fiscal crimes with confidence.
