Criminal Tax Law

Thanks to its founder Armando Simbari’s 20 years of experience in the most important criminal tax trials in recent Italian judicial history, the Firm undertakes its highest commitment  in the defence of individuals and corporations for tax fraud, unfaithful tax statements, foreign ownership and hidden permanent establishments, along with  all crimes related to tax and VAT evasion. 

The assistance also covers national and international companies and is supported by the most skilled and accredited technical consultants in the area.  

The Firm’s professionals flank and support the work of counsels and consultants engaged in the defence and representation of entities in tax audits, taking care of any criminal impact. 

They also support professionals and advisors in relation to the potential criminal law aspects of tax restructuring operations. 

Thanks to its founder Armando Simbari’s 20 years of experience in the most important criminal tax trials in recent Italian judicial history, the Firm undertakes its highest commitment  in the defence of individuals and corporations for tax fraud, unfaithful tax statements, foreign ownership and hidden permanent establishments, along with  all crimes related to tax and VAT evasion. 

The assistance also covers national and international companies and is supported by the most skilled and accredited technical consultants in the area.  

The Firm’s professionals flank and support the work of counsels and consultants engaged in the defence and representation of entities in tax audits, taking care of any criminal impact. 

They also support professionals and advisors in relation to the potential criminal law aspects of tax restructuring operations. 

Aree di attività

Antiriciclaggio Anti-Fraud Anticorruzione Anti-corruption Cybercrime Cybercrime Environmental Criminal Law Diritto Penale Ambientale Diritto Penale Bancario e dei Mercati Finanziari Banking and Financial Markets Criminal Law Construction and Urban Planning Criminal Law Diritto Penale dell'Edilizia e dell'Urbanistica Diritto Penale Fallimentare Bankruptcy Criminal Law Diritto Penale e della Pubblica Amministrazione Criminal Law of Public Administration Corporate Criminal Law Diritto Penale Societario Diritto Penale Tributario Infortunistica, Igiene e Sicurezza sul lavoro Accidents, Hygiene and Safety at Work Responsabilità degli enti (D.Lgs. 231/2001) Liability of Entities (Legislative Decree 231/2001)