Tax litigation and corporate offences

The investigation and control activity has intensified significantly in recent years and has become increasingly invasive. This calls for the intervention of professionals from the first stages of the inspection to identify appropriate defensive strategies and also, in anticipation of future litigation.

Over the years, Legalitax professionals have conducted major litigation and pre-litigation proceedings, achieving significant and numerous successes in the light of technical interpretations that have also been subject to clarification and circulars by the competent authorities.

Therefore Legalitax has built-up long-standing experience in providing assistance and representing resident and non-resident companies and individuals before the tax authorities and subsequently the tax courts (tax commissions and the Supreme Court).

Legalitax also assists clients in the various tax ruling procedures – ordinary, anti-avoidance, non-application of tax avoidance measures.

The areas of intervention of the Legalitax include:

• advice and support during tax audits;

• advice and support in adversarial and assessment by consent proceedings following tax demands

• assistance in judicial conciliation proceedings

• legal representation before Provincial and Regional Tax Committees

• legal representation before the Supreme Court on tax matters