Financial offences - Fraudulent declaration - Untrue declaration - Tax inversion


The correct definition of the contribution of citizens and companies to public finance is, as is well known, protected by criminal sanctions.

The Firm effectively assists its clients with timely and in-depth opinions, defining the best internal organisational procedures to prevent the risks of tax and social security offences, fraudulent or untrue declarations, failure to pay VAT, failure to pay withholding taxes and unlawful compensation.

The Firm’s professionals are involved in defending cases in which allegations of the above offences are made and in cases of violations of tax and fiscal regulations.


Related areas

Administrative liability of legal entities (Legislative Decree no. 231/2001)



Piazza Eleonora Duse, 1
20122 (MI)

Studio Penco is member of the international network of law firms RedeJur