Tax Law and Criminal Investigations in Italy: an introduction
Tax Legislation and Bad Guy Investigations in Italy: an intro

In Italy, the Lawbreaker Regulation covers a location much wider than in various other countries. This is among the reasons that, a lot of the times, infractions of the management tax legislation result in criminal costs, despite the fact that the taxpayer did not act with criminal intent. Alfio Valsecchi, Partner at Bell Valsecchi Regulation Company, gives some practical examples that show exactly how management and also criminal proceedings are deeply linked in the Italian legal system, and aims out exactly how an efficient protection approach should be developed. www.studiobellvalsecchi.com