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BEGIN:VEVENT
DTSTAMP:20260404T143043Z
DTSTART:20240510T073000Z
DTEND:20240510T084500Z
SUMMARY:Tax prosecution: catch me if you can! Tax crimes and criminal tax
 es
DESCRIPTION:At their most serious\, tax crimes are prosecuted as fraud. E
 ven the mere non-filing of a return can be treated by the Revenue Agency
  as evidence of the intent to evade taxes. In recent years\, Italy has e
 xperienced many famous investigations relevant to tax crimes against cor
 porations and other jurisdictions have their challenges as well. The cri
 minal offenses charged by the Prosecution Service have been extremely va
 rious: permanent establishment issues\, unfaithful tax declarations\, VA
 T tax evasions\, false invoicing\, tax frauds and many others\, includin
 g cross-border problems (eg\, legal privilege in the execution of a Euro
 pean investigation order). The defense strategy in case of tax crimes is
  peculiar\, given both the high specialisation required by this particul
 ar kind of crimes and the number of players involved (Tax Police\, Reven
 ue Agency and Public Prosecutor). The panel will address a number of iss
 ues arising from these investigations\, with the perspective of the defe
 nse counsel\, of the Prosecutor’s Office\, of the General Counsel and of
  the technical expert.\n
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