The First Instance Tax Court of Varese, upholding the appeal of Attorney Fabrizio Busignani on behalf of a professional,
Tax crimes: Fabrizio Busignani secures acquittal for a board member of an oil and gas company
The Court of Varese has acquitted a director of an oil and gas company, represented by attorney Fabrizio Busignani, of the charge of failing to pay…
ECHR: Italy must bring its legislation and practice into line with the Court’s findings on tax-related inspections and audits of business premises
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Entrepreneurs acquitted of the charges of conspiracy to commit crimes and tax violations by the Judge of the Preliminary Hearing of the Court of Busto Arsizio
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Tax crimes: the 770 tax model is not enough to prove the issue of certifications to tax substitutes
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The Court of Appeal of Turin puts an end to the so-called criminal trial Tubor: no condemnation and revocation of confiscations
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Entrepreneur operating in the oil & gas sector acquitted of tax evasion charges and unfaithful millionaire declarations
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Legislative Decree 156/2022 published with numerous innovations in the criminal field, the fight against fraud against EU interests and 231/01
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Tax crimes: partial constitutional illegitimacy of art. 10-bis of Legislative Decree 74/2000
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The Supreme Court on the deductibility of costs for intra-group services and on the concept of inherence
The Supreme Court with the order of November 3, 2021, n. 31288 clarifies that the principle according to which “the burden of proof …