We have a consolidated experience in relation to the criminal offenses included in the Legislative Decree 74/2000.
Our team has supported executives of companies (national and foreign) both in judicial and extrajudicial, as well as professionals involved in declarative cases (fraudulent declarations, infidels, omitted declarations), omitted payment of taxes, money laundering and self-laundering.
We best advise our customers on the behaviors to follow in order to balance the necessary compliance with the national legislation.
