Between criminal law and tax law: the Cartabia Reform introduced new grounds for impunity that significantly broaden defence options for tax crimes.
How does Article 131-bis of the Italian Criminal Code on the particular insignificance of the offence harmonise with Article 13 of Legislative Decree 74/2000? What strategies can be adopted by a company that has agreed to a facilitated settlement with instalments? What is the most favourable course of action for anyone accused of non-payment of withholding tax or VAT?
On Altalex, a detailed analysis by Lawyer Pier Nicolò Cecchin.
The choice between the two instruments must be based on a multidimensional assessment taking into account several concomitant factors. Three examples with Lawyer Borra on Altalex.
Read more
This is often the main factor in choosing which tool to use from among those offered by the Distress and Insolvency Code. Article by Lawyer Borra on Altalex.
Read more
Managing corporate distress requires extraordinary professionalism. A discussion by Lawyer Borra on Altalex.
Read more