VAT Fraud – International Criminal Defense
Автор: Alexandro Maria Tirelli - International Lawyer
Загружено: 2025-08-11
Просмотров: 59
Описание:
24/7 +39 3386222365
www.alexandrotirelli.it
💰 Thought opening a foreign company, simulating a triangulation, and disappearing with the VAT would work?
Maybe it did… for a while.
But today, with Eurofisc, the European Public Prosecutor's Office (EPPO), OLAF, and international judicial cooperation, every VAT fraud is under global tracking.
🌍 An investigation opened in Italy can lead to arrest in Germany, Romania — even Panama.
If you're involved — even by mistake — in a carousel fraud, VAT fraud, or intra-EU fictitious operation, denial is not enough. You need immediate and strategic international criminal defense.
⚖️ Tirelli Law Firm defends individuals involved in:
international VAT fraud and triangulated operations
false exports and cross-invoicing
cross-border tax crimes
We assist both those unjustly accused and those seeking to exit high-risk mechanisms before it’s too late.
📲 If a tax mistake could cost you your freedom, it’s time to act.
📚 Explore Attorney Tirelli’s legal bibliography: real cases, tax frauds, and international defense strategies.
#VATFraud #CarouselFraud #Eurofisc #CrossBorderTaxCrime #TirelliLawFirm #AlexandroMariaTirelli
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