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Insured for over 10 million euros
Prevention of criminal risk
The collaboration between Studio A&P and the Fontana Law Firm makes it possible to provide consulting services on commercial and corporate transactions as well as tax compliance, In addition, these services are specially aimed to verify the existence of potential criminal risks and identify possible solutions.
Management of the consequences
- Legal assistance from the moment the Guardia di Finanza or personnel of the Revenue Agency arrive
- Legal assistance in the event of searches and seizures of a criminal nature
- Legal assistance in the event of the execution of personal and real precautionary measures
- Review of any pending issues
- Analysis and consulting following tax-related inspections
- Assistance and defense in judicial proceedings
Why request a consultation about criminal tax law
The intervention of consultants and professionals is essential both to prevent involvement in criminally relevant situations through a prior assessment of the risks associated with commercial and corporate transactions and with tax and fiscal obligations, and when facing inspections carried out by the competent authorities, in order to evaluate all useful and necessary measures to undertake.
In cases where criminal charges are contested, the technical assistance of a defense lawyer is legally mandatory. In the field of criminal tax law, which requires specific interdisciplinary expertise, it is crucial to rely on a competent professional who is highly qualified and specialized in this particular area.
Consultation timelines for criminal tax law
- A&P and the Fontana Law Firm contact the client within 24 hours of the service activation request and set up registration and access to the portal for the client to upload the documents required for the consultation.
- Within the following 24 hours after the documents are uploaded to the portal, they carry out a formal validation and send any requests for corrections or additional information.
- Any requests made outside the scheduled service calls are handled through a ticketing system, with a written response provided within 12 hours.
