Our Studio, has protected and represented a company which was suspected of committing the criminal offenses “Creating fraudulent schemes related to value added tax”, “Forgery of stamps, seals or forms”, and “Concealment of income ”, provided by Articles 144 / a, 190 and 180 of the Criminal Code.
As a result of the fact that the Prosecution in filing its claim failed during the process to prove the causal criminal connectionof the actions and omissions of the accused and the consequences arising from these criminal offenses, the Courtdecided to dismiss the case in favor of the client.