#taxevasion

NEWS & ARTICLES

Jun 16, 20213 min read

Tax evasion and relations with the crime of fraudulent bankruptcy

With sentence no. 1556/2020, the Italian Supreme Court (Corte di Cassazione) reiterated that the systematic conduct of tax evasion can...

Apr 21, 20212 min read

The use of invoices for non-existent transactions constitutes two distinct crimes

With the recent judicial ruling no. 13275 of April 9, 2021, the Third Section of the Italian Supreme Court established that through the...