Lawp secures acquittal for Carmen Testa
Lawp represented Mrs. Carmen Testa in criminal proceedings, where she was charged, among other allegations, with using voluntary disclosure procedure under Law 186/2014 to repatriate foreign-held assets derived from non-tax-related offenses.
Paolo Giovannini and Dario Augello served as technical consultants for the defense, appointed by the legal team consisting of attorneys Gabriele Casartelli and Matteo Bandello.
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Practice Areas
Diritto tributario
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Pubblication date
08.02.23