June 2024
Case Law Criteria for Exoneration of Nominal Managers (Straw Men) in Tax Evasion Offenses
Danae Stamarga, LL.M
A decision was issued by the Supreme Court where our claims, as civil plaintiffs, regarding the validity of the writ of summons were accepted and therefore the acquittal of the first instance decision was reversed, so that the defendant could be retried for committing a financial crime.
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