Business activities are closely linked to tax payment, compliance and economic issues, which, if not in compliance with the legal provisions, may constitute a crime against the economic/tax order. The NKD&PN team has long experience in the area of criminal and economic law, acting in judicial and preventive litigation. Notably:

Business activities are closely linked to tax payment, compliance and economic issues, which, if not in compliance with the legal provisions, may constitute a crime against the economic/tax law;

Negotiation of Non-Prosecution Agreements, Leniency Agreements and Whistleblower Agreements;

Defenses in administrative inquiries

Defenses in lawsuits;

Learn more about criminal and economic law in our YouTube Channel.