Stella Law Firm also have specific expertise in relation to tax criminal law, actively participating in criminal trials in which directors of companies are charged with the commission of tax offences such as money laundering, self-laundering, tax fraud, to name but a few. In addition, the Firm habitually assists entrepreneurs and legal representatives of companies in criminal proceedings concerning cases of omitted declarations and omitted payment of taxes and/or social security contributions.
Finally, the firm has specific competence in dealing with the criminal effects deriving from the so-called voluntary disclosure and the application of grounds for exemption from (criminal) punishment.