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Caffe Teatro CEO acquitted of serious tax crimes
The Court of Busto Arsizio acquitted the legal representative of the company managing the Caffè Teatro di Verghera di Samarate, defended by the lawyer. Fabrizio Busignani …
Maxi-tax fraud, two entrepreneurs obtain the release from seizure of assets
Satisfaction for the lawyer Busignani who requested and obtained from the review court the annulment of the provision ….
No tax offense for the legal representative of an IT company
At the conclusion of the hearing, the Court of Varese acquitted the legal representative of an IT company from the accusation of fraudulent tax declaration …
Tax offences: dismissal of the case against the CEO of a plastic material distribution company
At the conclusion of the investigations, the Judge for Preliminary Investigations of the Court of Monza acquitted the legal representative of a plastic material distribution …
Petroleum products: carrier acquitted accused of excise duty violations
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Entrepreneur acquitted accused of tax violations in the VAT field
The Court of Sondrio acquitted the legal representative of a company active in the production of articles for hairdressers supplied to large …
Swiss entrepreneur acquitted by the Court of Milan for forgery of invoices
The Eighth Criminal Section of the Court of Milan acquits a Swiss entrepreneur accused of false invoices used in ….
Not guilty the Presidents of Banca Popolare di Intra
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