Tax crimes
Analysis of returns, payments, thresholds, tax documents and management roles.
Business crime
Corporate and tax crimes.
Assistance in proceedings involving directors, businesses and professionals: corporate offences, tax crimes, bankruptcy offences, false statements, omitted payments and documentary allegations.
Documents
Statements, records and roles
The first level of analysis concerns accounting, corporate and tax documents, role reconstruction and verification of delegations or functions actually exercised.
The defence must isolate personal conduct, knowledge, decision-making powers and the link between formal role and concrete activity.
Operational profiles
Defence work must be built on documents, timing and concrete aims.
No standard formula: every step depends on procedural position and available material.
Bankruptcy offences
Reconstruction of transactions, alleged diversions, records and company condition.
Directors
Distinction between formal role, delegations, actual powers and personal conduct.
Strategy
Criminal technique and economic reading
These proceedings require coordination between criminal law issues, accounting data and economic reconstruction of the disputed transaction.
The defence line may involve technical consultants, documentary productions, written submissions, procedural interaction and assessment of remedies.
Defence method
Rigorous document review and attention to the person.
Every choice is assessed on the actual file: timing, evidence, procedural risk and human impact of the proceedings.
Selective file review
Identification of truly decisive points without dispersing defence work into marginal issues.
Procedural conduct
Assessment of statements, submissions, productions, applications and remedies according to the procedural stage.
Human impact of proceedings
Criminal proceedings may feel like a first conviction before judgment. Defence work must take this into account with rigour and clarity.
FAQ
Frequently asked questions.
Is a technical consultant needed?
Often yes, where the allegation requires specialised accounting, tax or corporate analysis.
Is a director always liable because of the formal role?
Not automatically. Actual powers, knowledge, delegations, conduct and link with the allegation must be verified.
Which documents come first?
Corporate records, financial statements, accounting records, tax returns, payments, communications and banking or contractual documents.
Contact
Send the documents for a technical assessment.
A useful assessment requires the actual document: notice, order, report, complaint, judgment or document received.
Office in Piazza Umberto I, n. 1, 84121 Salerno, Italy. Technical and confidential criminal defence assistance.