Criminal tax law

The correct tax treatment of commercial and corporate transactions is a crucial matter, as it can carry criminal risks due to the complexity of tax legislation or the way facts are assessed by tax authorities. Examples include cross-border phenomena such as transfer pricing, VAT carousel fraud (also known as the missing trader scheme), or, more generally, irregularities in tax returns or payments.

Baccaredda Boy Law Firm provides professional assistance in this area to protect both individuals and legal entities. In particular, the firm has been involved in proceedings concerning international hotel chains and major operators in the retail sector.