Tax crimes

Tax crimes are governed by Legislative Decree 74/2000 and concern violations of tax rules including tax evasion, the omission of tax return’s income or VAT, failure to pay withholding taxes or VAT, issuing of false invoices, the concealment or destruction of accounting documents, the unfaithful or fraudulent declaration.

This category also includes the so-called “carousel fraud”, i.e. intra-Community transactions in order to permit the evasion of Value Added Tax (VAT)

The Firm Trizzino Triulzi has always been collaborating with important and primary professional firms of accountants or tax specialists, to ensure the best defense through a winning synergy of different and specific skills.