Prevention and management of criminal tax risk
We provide assistance in the assessment and monitoring of tax risk, supporting companies in the actions necessary to prevent and minimize the potential effects of incorrect application of tax regulations.
We support the organization in the administrative field and deepen the possible factors of tax risk and the assessment of the best available legal instruments to limit or mitigate them.
We prepare the client for possible tax audits and offer companies (involving both management and employees) specific training, including due diligence to simulate a tax audit.
We carry out the monitoring of criminal tax risk in the management of the company and we prepare, in cooperation with specialized legal teams, models for the prevention of violations with integrated expertise in the field of Legislative Decree No. 231/2001.
We provide assistance in the performance of corporate tasks and we assess the criminal risks associated with the activity of professional tax consulting.