{"id":4161,"date":"2021-05-20T15:24:57","date_gmt":"2021-05-20T13:24:57","guid":{"rendered":"https:\/\/www.salviniesoci.it\/?page_id=4161"},"modified":"2021-05-20T15:24:57","modified_gmt":"2021-05-20T13:24:57","slug":"tax-offences-and-231-fiscale","status":"publish","type":"page","link":"https:\/\/www.salviniesoci.it\/en\/tax-offences-and-231-fiscale\/","title":{"rendered":"TAX OFFENCES AND “231 FISCALE”"},"content":{"rendered":"

TAX OFFENCES<\/span><\/h4>\n

The Firm’s experience in advising on criminal proceedings for tax offences has highlighted the importance of a highly specialised approach capable of integrating criminal and tax profiles, both substantive and procedural.<\/p>\n

This experience led to the creation of the first professional Handbook of Criminal Tax Law<\/a>, co-written with the professionals of Studio Cagnola & Associati.<\/p>\n

\"\"<\/a><\/p>\n

The Handbook is now followed by a series of specialised webinars on the most topical and controversial issues in the field.<\/p>\n

Download the webinar programme with registration link<\/a><\/p>\n

Recordings of the webinars and related materials are available here<\/a><\/p>\n

 <\/p>\n

“231 FISCALE”<\/span><\/h4>\n

In 2020, all tax offences characterised by fraudulence, as well as the simple unfaithful VAT declaration in the context of a significant transnational evasion, have been included in the catalogue of offences covered by the administrative liability of entities under Decree 231\/2001. This responsibility entails heavy penalties, not only pecuniary, and serious reputational risks.<\/p>\n

This inclusion makes it necessary for companies to adapt their 231 Models to the new offences, using specialists in the tax sector: the Firm provides the necessary expertise in the adaptation\/creation of 231 Models and in the preparation\/verification of Tax Control Frameworks.<\/p>\n

Download the brochure<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

TAX OFFENCES The Firm’s experience in advising on criminal proceedings for tax offences has highlighted the importance of a highly specialised approach capable of integrating criminal and tax profiles, both substantive and procedural. This experience led to the creation of the first professional Handbook of Criminal Tax Law, co-written with the professionals of Studio Cagnola… Read more »<\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4161","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.salviniesoci.it\/en\/wp-json\/wp\/v2\/pages\/4161","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.salviniesoci.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.salviniesoci.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.salviniesoci.it\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.salviniesoci.it\/en\/wp-json\/wp\/v2\/comments?post=4161"}],"version-history":[{"count":2,"href":"https:\/\/www.salviniesoci.it\/en\/wp-json\/wp\/v2\/pages\/4161\/revisions"}],"predecessor-version":[{"id":4163,"href":"https:\/\/www.salviniesoci.it\/en\/wp-json\/wp\/v2\/pages\/4161\/revisions\/4163"}],"wp:attachment":[{"href":"https:\/\/www.salviniesoci.it\/en\/wp-json\/wp\/v2\/media?parent=4161"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}