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Tax Crime
MFA Legal's Criminal Tax team offers a highly specialised and innovative service, integrating deep experience in both Criminal and Tax Law.
We are recognised for our expertise in risk prevention and crisis management capabilities. Combining the two teams in a single approach allows us to offer our clients a 360º vision in the prevention and mitigation of tax risk and potential criminal repercussions.
We present comprehensive and innovative solutions as well as an integrated crisis resolution response.
Our services
- Tax consultancy
- Definition of tax policy and preparation of risk matrices
- Inspections and Audits
- Criminal Tax Litigation
- Regulatory
- Administrative Offenses and Other Sanctions
- Training and preparation of Best Practices manuals
- Risk Management and Compliance
With extensive experience and a proven track record of success, our Tax Crime team offers effective solutions in various criminal and tax cases, both in the prevention and resolution of tax offenses. We highlight the following interventions:
- Preventive advice and strategic consultancy in identifying and mitigating risks and definition of fiscal policy
- Identifying risk matrices
- Defense and representation in criminal cases involving tax fraud, evasion, customs violations, and Social Security crimes
- Defense and representation in administrative offense proceedings
- Ongoing and specialised support during inspections, audits, and investigations conducted by the authorities
- Assistance in implementing internal control measures and compliance practices, contributing to the prevention of illicit activities and proactive risk management
