{"id":6310,"date":"2023-11-29T19:19:46","date_gmt":"2023-11-29T18:19:46","guid":{"rendered":"https:\/\/carlozaccagnini.it\/?page_id=6310"},"modified":"2023-12-13T17:50:47","modified_gmt":"2023-12-13T16:50:47","slug":"tax-fraud","status":"publish","type":"page","link":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/tax-fraud\/","title":{"rendered":"7.Tax Fraud"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_content_width=&#8221;grid&#8221; content_text_aligment=&#8221;center&#8221; css=&#8221;.vc_custom_1537970166173{padding-top: 73px !important;padding-bottom: 89px !important;}&#8221;][vc_column offset=&#8221;vc_col-lg-offset-2 vc_col-lg-8 vc_col-md-offset-1 vc_col-md-10 vc_col-sm-offset-0 vc_col-xs-12&#8243;][vc_column_text]<\/p>\n<h3 style=\"text-align: center;\"><span style=\"color: #1f497d;\">Latest successful trials<\/span><\/h3>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<h2 style=\"text-align: center;\"><strong><span style=\"color: #1f497d;\">* * *<\/span><\/strong><\/h2>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row row_content_width=&#8221;grid&#8221; css=&#8221;.vc_custom_1537970022853{padding-bottom: 110px !important;}&#8221;][vc_column css=&#8221;.vc_custom_1539610282726{padding-right: 21px !important;}&#8221; offset=&#8221;vc_col-lg-offset-0 vc_col-lg-8 vc_col-md-offset-0 vc_col-md-12 vc_col-sm-offset-0 vc_col-xs-12&#8243;][vc_row_inner][vc_column_inner][vc_custom_heading text=&#8221;Tax fraud&#8221; font_container=&#8221;tag:h4|font_size:36|text_align:left|color:%231f497d&#8221; use_theme_fonts=&#8221;yes&#8221;][vc_column_text]<span style=\"color: #333333;\">Acquitted under Article 530, paragraph 2, Code of Criminal Procedure, for not having committed the fact, legal representative of [&#8230;] S.r.l. charged with the crime under Article 2, Legislative Decree No. 74\/2000.<\/span><\/p>\n<p><span style=\"color: #333333;\">According to the indictment, the defendant &#8211; in order to evade income tax and VAT or in order to obtain undue refunds &#8211; allegedly used, in the compilation of the tax return for the year 2013, eight invoices deemed subjectively non-existent for a total amount of \u20ac 158,290.00.<\/span><\/p>\n<p><span style=\"color: #333333;\">The defense succeeded in demonstrating the absolute unawareness of the defendant about the inoperativeness of [&#8230;] S.r.l., the issuing company, given that she took over the role of legal representative of [&#8230;] S.r.l., at a later time than the commissioned transactions.<\/span><\/p>\n<p><span style=\"color: #333333;\">Court of Ancona in monocratic composition, Judgment No. 1513\/2021 of October 13, 2021 in p.p. N. 510\/2018 R.g.n.r. and N. 1254\/2019 R.g.Dib.<\/span>[\/vc_column_text][vc_empty_space height=&#8221;30px&#8221;][vc_column_text]<\/p>\n<p style=\"text-align: center;\"><span style=\"color: #333333;\"><span style=\"color: #1f497d;\"><strong><a style=\"color: #1f497d;\" href=\"\/it?page_id=6240\">SEE SUCCESSFUL TRIALS<\/a><\/strong><\/span><br \/>\n<\/span><\/p>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][vc_column offset=&#8221;vc_col-lg-offset-0 vc_col-lg-4 vc_col-md-offset-0 vc_col-md-12 vc_col-sm-offset-0 vc_col-xs-12&#8243;][vc_single_image image=&#8221;3984&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; style=&#8221;vc_box_border&#8221;][vc_empty_space height=&#8221;10px&#8221;][vc_column_text]<\/p>\n<h4 style=\"text-align: center;\"><span style=\"color: #333333;\">Doubts? Problems?<\/span><br \/>\n<span style=\"color: #333333;\">Make an appointment!<\/span><\/h4>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;30px&#8221;][vc_btn title=&#8221;CONTACT US&#8221; style=&#8221;classic&#8221; shape=&#8221;square&#8221; color=&#8221;sky&#8221; align=&#8221;center&#8221; link=&#8221;url:https%3A%2F%2Fcarlozaccagnini.it%2Fen%2Fcontact%2F&#8221;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row row_content_width=&#8221;grid&#8221; content_text_aligment=&#8221;center&#8221; css=&#8221;.vc_custom_1537970166173{padding-top: 73px !important;padding-bottom: 89px !important;}&#8221;][vc_column offset=&#8221;vc_col-lg-offset-2 vc_col-lg-8 vc_col-md-offset-1 vc_col-md-10 vc_col-sm-offset-0 vc_col-xs-12&#8243;][vc_column_text] Latest successful trials [\/vc_column_text][vc_column_text] * * * [\/vc_column_text][\/vc_column][\/vc_row][vc_row row_content_width=&#8221;grid&#8221; css=&#8221;.vc_custom_1537970022853{padding-bottom: 110px !important;}&#8221;][vc_column css=&#8221;.vc_custom_1539610282726{padding-right: 21px !important;}&#8221; offset=&#8221;vc_col-lg-offset-0 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":6240,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full-width.php","meta":{"footnotes":""},"class_list":["post-6310","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tax Fraud | Studio Legale Avv. 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