ACTIVITIES
Studio Colaianni offers legal advice, assistance and defense services in the following areas of activity and is renowned for its profound knowledge and law expertise
TAX LAW
Assistance in the pre-litigation phase (with regard to “settlement” and “compliance” proceedings before tax authorities) and in the litigation phase at all levels of judicial proceedings up to the Supreme Court (Corte di Cassazione); assistance in all tax matters in connection with the application of EU law before EU judicial bodies.
CRIMINAL TAX LAW
Assistance in tax disputes for tax crimes pursuant to Law Decree 74/2000 and precursory and related offences, also of cross-border type.
Preventive advice, in terms of criminal offence, concerning domestic and international matters, such as relocation abroad, transfer pricing, permanent business establishment.
CORPORATE CRIMINAL LAW
(art. 2621 et seq. Civil Code) and Criminal Bankruptcy Law (Royal Decree 267/1943).
CUSTOMS LAW
Proceedings for criminal and administrative offences foreseen by Consolidated Law on Excise Duties (Law Decree 504/1995) and Consolidated Law on Customs (Law Decree 43/1973)
ADMINISTRATIVE RESPONSIBILITY OF CORPORATIONS DEPENDENT ON CRIME
(Law Decree 231/2011): assistance in the proceedings against the juridical person for responsibilities deriving from crimes committed by the directors and the employees of the corporation.
Advice on stability and efficacy of MOG (Model of Organization, Management and Control) adopted by the entity.
The studio is part of a pool of professionals who provides members of the supervisory bodies, drafting of forms and other activities regarding the framework pursuant to Law Decree 231/01.
ANTI-MONEY LAUNDERING
Assistance in the proceedings foreseen by Law Decree 231/2007 as well as the criminal aspects of the legislation, with particular reference to anti-money laundering and self-laundering deriving from criminal tax related offences.
CRIMINAL LAW FOR ENVIRONMENTAL OFFENCES
Proceedings for crimes foreseen by criminal law and special regulations on waste matters; water, air, ground.
ACCIDENT AND HYGIENE AND SECURITY AT WORK
Assistance in the proceedings relevant to involuntary offences deriving from accidents at work, as well as advice on requirements pursuant to Law Decree 81/2008 and subsequent modifications.