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Consultancy on Italian Criminal Tax Law
The experts of Studio A&P and the Fontana Law Firm, through their established collaboration, offer specialized consulting services in the field of Italian criminal tax law.
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since 1998
Studio A&P offers professional consulting services to businesses and individuals.
Studio A&P supports companies and individuals with their activities in Italy and Worldwide, providing specialized assistance in global mobility of workers, Italian and international taxation.
Language: IT, EN, FR, ES, DE
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Team +50 Experts
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Posted Workers Alliance
Chartered Tax Advisors
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Based in Italy and active Worldwide
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How we can assist you
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.
Arletti & Partners Team
The team at Studio Arletti & Partners is made up of over 50 highly qualified and multilingual professionals, specialized in global mobility and tax consultancy, including worker postings, Italian and international taxation, and immigration procedures both in Italy and abroad.
Our Areas of Expertise include:
- International Tax Law
- Commercial Law
- EU Labour Law
- Immigration Law
How we can assist you
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.
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Consultancy on Criminal Tax Law
- Duration: 20 - 45 min
- Corporates: 20 min FREE - Individuals: €120 VAT Incl.
- Language: EN
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