“Italy’s equivalent of the Supreme Court in Milan has overturned a judge’s decision from April this year not to proceed with a trial, and to dismiss accusations against Domenico Dolce, Stefano Gabbana and five other defendants over alleged tax evasion offences totaling €416 million.
Women’s Wear Daily reports that the decision has been taken in response to an appeal filed by Milan-based prosecutor Laura Pedio and that there will now be a new preliminary hearing in front of a new judge.
The designers are accused of setting up a holdings company in Luxembourg in 2004, called Grado Srl, to which they sold their D&G and Dolce & Gabbana brands in order to evade high Italian taxes. . .”
Fashion.Telegraph.Co.UK has the full story.
FASHIONENTLAW blog, authored by Ms. Uduak, was first established in 2010. It is now incorporated, in 2021, as part of the FASHIONENTLAW LAW FIRM blog. The blog is for informational purposes only and provides legal commentary and analysis on the intersection of mainstream America pop culture and the law. It also provides updates on Ms. Uduak’s speaking engagements and press activities. For inquiries on topics covered please email (firstname.lastname@example.org).