About
Our professionals have decades of experience in successfully resolving tax issues, including those of criminal relevance.
BLF assists its clients in national and international tax planning, evaluating together with the team of its consultants the cross-border tax planning operations.
Similar attention is paid to the verification of the fiscal aspects related to extraordinary finance transactions (mergers, demergers, transfers, etc.), company reorganization, securitization, acquisition finance and structured finance, which is analyzed the possible relevance from the point view of criminal-tax law
The Firm is able to offer assistance to Italian and foreign multinational groups as well as private equity funds, both with reference to international tax matters and, in the domestic sphere, in terms of direct and indirect taxation.
We can manage:
- Tax inspection procedures and other tax audits, including coordinated inspections within the EU.
- Appealing tax authority decisions and tax litigation before all Italian courts.
- Obtaining binding rulings from the tax authorities, negotiating advance pricing agreements and mutual agreement procedures.
- All types of customs procedures, third-party tax liability proceedings and other collection actions, challenging State aid recoveries and bringing claims against public authorities.
Experience
The professionals of BLF have successfully assisted and defended companies and administrators, mayors and employees of them, in the cases of:
- alleged tax evasion and tax return in trials against multinational companies;
- alleged violation of the rules on transfer pricing in investigations against a leading US company active in the IT market
- assistance to companies with industrial relations in China and Hong Kong for violation of the rules on purchases from the so-called blacklist countries
- the top management of an Italian bank for alleged tax violations in the sector of listed securities, consequent litigation before the High Court - Queen's Bench Division
- the board of a national association in the field of milk production for tax violations concerning reimbursement by the Swiss Confederation
- major company for tax violations related to the sale of vehicles in intra-European markets
- assistance and defense of a company in the field of telephony business for alleged tax crimes related to VAT evasion
- numerous Italian companies for tax violations in the field of excise duties for the transportation of petroleum products in the Swiss Confederation
- important Swiss company for the violation of tax rules on imports of plastic products
- entrepreneur operating in the oil & gas sector acquitted of tax evasion charges and unfaithful millionaire declarations
- acquittal decision of the Court of Varese in favor of a businessman accused of a serious tax crime
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