Criminal Tax Law

The law firm Armella & Associati offers comprehensive and highly specialized legal services in the areas of customs and tax criminal law, a field where particularly complex tax, corporate, and criminal aspects intersect. Our services are aimed at businesses, executives, directors, and professionals involved—or potentially exposed to—tax and customs disputes.

The service includes:

• Preventive Consulting and Tax and Customs Compliance: assessment of criminal and tax risks, including the development of organizational models and internal procedures compliant with current regulations, also with a view to prevention pursuant to Legislative Decree 231/2001.

• Assistance during investigations and court proceedings: legal support during preliminary investigations, searches, seizures, and legal proceedings related to tax or customs offenses.

• Defense in tax and customs cases: such as fraudulent declarations, issuing invoices for non-existent transactions, concealment or destruction of accounting records, smuggling, customs violations, and illegal imports.

• Legal Protection in Proceedings Involving Violations of the "Made in Italy" Mark and Industrial Property Rights, often related to the international movement of goods and customs inspections.

• Corporate Liability (Legislative Decree No. 231/2001): legal counsel and representation in court proceedings concerning administrative liability arising from tax, customs, and corporate offenses.

Our approach is characterized by the utmost confidentiality and technical expertise, with the goal of ensuring an effective and strategic defense aimed at both the prompt resolution of critical issues and the protection of the company’s reputation.