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Home Area Contenzioso-Tributario Problematiche specifiche del contendere LE FRODI CAROSELLO: REATO DI ELUSIONE E CONTEMPORANEAMENTE TRUFFA AGGRAVATA
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Area Contenzioso-Tributario - Problematiche specifiche del contendere
Mercoledì 28 Luglio 2010 11:18

Le frodi carosello fanno parte di quella serie di azioni fraudolente che possono essere poste in essere dal contribuente/imprenditore al fine di ridurre il pagamento delle imposte calcolate  al momento della dichiarazione dei redditi. La frode carosello in modo particolare si concretizza con l'indicazione in contabilità di  fatture o documenti inesistenti, non giustificabili all'Amministrazione Finanziaria a seguito di controllo tributario, tramite l'esibizione di prove concrete legate alla sostenibilità del costo.
La Corte di Cassazione infatti, con sentenza  n° 27541 dello scorso 16 luglio 2010 ha stabilito che il contribuente imprenditore, che emette o riceve fatture legate ad operazioni inesistenti commette non soltanto un reato di elusione delle imposte ma anche di truffa aggravata.


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In Evidenza

Tributario: risposte a quesiti, ricerche e pareristica, contenzioso.

 
Tributi locali: pratiche, calcoli e consulenza in materia di Ici, ed altre imposte locali.

 
Societario: costituzione di società (anche tramite un proprio notaio), consulenza legale (tramite proprio Avvocato) e fiscale.

 
Amministrativo: disbrigo di pratiche amministrative presso Ufficio delle Entrate, Camera di Commercio, Uffici Comunali, uffici vari.

 
Tutela dei marchi: Registrazione di marchi, consulenza legale (tramite proprio Avvocato) sulla protezione della proprietà intellettuale).

 
Consulenza del lavoro: Elaborazione buste paga, consulenza specifica su questioni del diritto del lavoro.

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