Criminal Tax Law

Armella & Associates Law Firm offers comprehensive and highly specialized assistance in the areas of customs and tax criminal law, an area in which tax, corporate and criminal aspects of particular complexity are intertwined. Our practice is aimed at companies, executives, directors and professionals involved in - or potentially exposed to - tax and customs challenges.

The service includes:

• Preventive consulting and tax and customs compliance: Criminal-tax risk assessment with preparation of organizational models and internal procedures in compliance with current regulations, also with a view to prevention under Legislative Decree 231/2001.

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

• Defense for tax and customs offenses: such as fraudulent returns, issuance of invoices for nonexistent transactions, concealment or destruction of accounting records, smuggling, customs violations, and illegal imports.

• Protection in proceedings for infringement of Made in Italy and industrial property rights., often related to the international movement of goods and customs controls.

• Entity Liability (Legislative Decree 231/2001).: advice and defense in proceedings for administrative liability arising from tax, customs and corporate offenses.

Our approach is based on the utmost confidentiality and technical expertise, with the goal of ensuring effective and strategic advocacy, geared toward both timely resolution of critical issues and protection of corporate image.