Acquittal obtained in appeal case concerning tax, trust and real estate funds

Acquittal obtained in appeal case concerning tax residence and fiscal monitoring, interposition of trust and real estate funds with Lawpartners

Lawpartners defended an entrepreneur from Verona’s area, obtaining on November 10, 2016 the fully and unconditionally acquittal by the Court of Appeal of Venice which confirmed the judgment of the Court of First Instance (Tribunale di Verona) given in 2014 and released from legal seizure the shares of an investment fund.

The entrepreneur was prosecuted for tax criminal charges relating to fiscal evasion concerning companies’ relocation abroad, breach of obligations relating to the fiscal monitoring, interposition of trust and contributions in real estate funds.

The entrepreneur has been also defended by lawpartners in a proceeding concerning the request of application of a personal and a patrimonial precautionary measure (regulated by the Italian law, D.Lgs. 159/2011). At the end of the proceeding both requests have been dismissed by the court which also ordered the revocation of the seizure and the restitution of the assets subjected to the protective measures.