{"id":1283,"date":"2019-01-18T15:02:30","date_gmt":"2019-01-18T14:02:30","guid":{"rendered":"https:\/\/www.lawp.it\/?p=1283"},"modified":"2020-09-23T09:44:08","modified_gmt":"2020-09-23T07:44:08","slug":"cancellation-of-a-preventive-seizure-concerning-alleged-tax-crimes","status":"publish","type":"post","link":"https:\/\/www.lawp.it\/en\/cancellation-of-a-preventive-seizure-concerning-alleged-tax-crimes\/","title":{"rendered":"Cancellation of a preventive seizure concerning alleged tax crimes"},"content":{"rendered":"<p><em>Legal assistance in the review procedure against a preventive seizure ordered during an investigation concerning the crime of fraudulent subtraction into the payment of taxes.<\/em><\/p>\n<p>2018<\/p>\n<p>The Firm assisted a professional in the appeal before the Review Commission against a restraining order regarding a preventive seizure, inflicted during a criminal investigation aimed at ascertaining the existence of the crime of fraudulent subtraction into the payment of taxes.<\/p>\n<p>In particular, according to the prosecution, the professional, some years later from the beginning of a tax audit, would have done a sham transfer of some real estate properties in favor of a foreign real estate company incorporated, managed and owned by the professional himself.<\/p>\n<p>The Firm obtained the cancellation of the seizure during the review procedure by giving evidence of the non-occurrence of the transfers above (the real estate properties are currently owned by the professional, even indirectly through the real estate company), as well as of the <em>periculum<\/em> arising out of such transfer, since the Tax Agency could eventually claim the professional\u2019s remaining assets.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Legal assistance in the review procedure against a preventive seizure ordered during an investigation concerning the crime of fraudulent subtraction into the payment of taxes. 2018 The Firm assisted a professional in the appeal before the Review Commission against a restraining order regarding a preventive seizure, inflicted during a criminal investigation aimed at ascertaining the [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":795,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15],"tags":[139],"class_list":["post-1283","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-track-records-en","tag-corporate-criminal-law-and-organisational-models"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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