VAT Fraud and Carousel Scam: What They Are and How to Defend Yourself Legally
VAT Fraud and Carousel Scams: Serious and Complex Financial Crimes VAT fraud and carousel scams represent some of the most serious and complex forms of tax evasion in Europe and internationally. These offenses often involve companies, entrepreneurs, and professionals engaged in intra-community trade and can result in severe criminal and financial consequences. In recent years, […]
Tax Crimes and Cryptocurrencies: Risks and Legal Defense
The world of cryptocurrencies and fintech has revolutionized global finance It has brought unique opportunities but also new legal challenges. As tax and judicial authorities increase scrutiny, it becomes essential to understand the most common tax crimes related to these emerging technologies and how to defend yourself if accused. In this article, we explore the […]
Interpol Red Notice Suspension: How to Request It
What Is a Red Notice and Why Is It Important to Request Its Suspension? An Interpol Red Notice is an international alert issued to indicate that a person is wanted by a country for prosecution or extradition. However, it is not a formal arrest warrant, and in many cases, it is possible to request the […]