Criminal law & fiscal penalty liability


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Criminal law & fiscal penalty liability

Business relentlessly involves the risk of certain activities being challenged by tax authorities or other administrative bodies, and therefore the risk of management being held liable under the criminal or fiscal penalty regulations.

We have one of the widest experiences on the market in the area of ​​fiscal criminal matters. We defended hundreds of people from fiscal criminal liability, from small entrepreneurs and accountants to CEOs of large corporations.

We also provide compliance services with the aim to implement internal procedures that could allow to eliminate the risk of the entity or the executives being held criminally responsible.

  • drawing up and implementation of internal procedures aimed at eliminating the risk of the criminal liability being imposed on either the entity or its representatives
  • legal audits aimed at identification and then elimination the risk of the criminal procedure being initiated
  • representing the companies and their representatives in matters concerning the so-called liability of collective entities, and in matters relating to criminal and fiscal criminal liability
  • trainings for board members and managerial staff to help them understand the criminal and fiscal criminal regulations, as well as to present solutions and methods to prevent violations of law
  • preparing legal opinions on risks related to criminal and fiscal liability of business entities and their management staff.