False Invoicing: Understanding the Crime and Protecting Yourself

What is False Invoicing?

False invoicing is a crime that occurs when an invoice is issued for a non-existent operation, whether total or partial. This type of offense is particularly serious as it undermines the transparency and reliability of economic transactions, causing harm to the economy and, ultimately, to all citizens.

Legal Consequences

The crime of false invoicing is governed by the penal code and carries severe penalties. Consequences may include:

• High monetary fines.
• Imprisonment for those responsible.
• Prohibition from conducting commercial activities.

"The law not only protects the correct tax management, but also shields the market from unfair competition."

How to Prevent the Crime

To avoid falling into the crime of false invoicing, it is essential to adopt preventive measures, such as:

• Conducting a thorough verification of commercial operations.
• Keeping detailed and transparent documentation.
• Training staff on tax regulations and economic crimes.

Your Defense: Bianucci Law Firm

If you have doubts or need legal assistance regarding false invoicing, contact the Bianucci Law Firm. Our team of experts is ready to provide you with qualified support to protect your rights and address any legal issues. Don't hesitate to seek our advice for a solid and competent defense.