Lawyers for International Carousel Fraud Cases

24/7 +39 334 758 2419
www.internationallawyersassociates.com

Are you accused of involvement in an international VAT carousel fraud? This type of tax offense is heavily monitored across Europe, with serious criminal consequences including:

🔹 European arrest warrants
🔹 Bank account freezes
🔹 Professional bans and imprisonment

At International Lawyers Associates, we handle complex proceedings involving:

🔹 Fictitious transactions between companies in multiple EU countries
🔹 Failure to declare or pay VAT
🔹 Use of shell companies and circular transactions
🔹 Money laundering through invoicing schemes
🔹 Liability of company directors and beneficial owners

Our defense strategy includes:

✔️ Technical examination of the invoicing chain
✔️ Analysis of individual responsibilities within the structure
✔️ Challenging seizure measures and tax accusations
✔️ Coordination with European tax and judicial authorities
✔️ Protection against extradition and full legal support

⚠️ In these cases, acting quickly with an experienced international tax criminal defense team is crucial.

📞 Contact us immediately if you have been summoned, charged, or even suspected in a carousel fraud case.
Your defense starts here.