Search

Type below to search the site

Tax

Cooperative Compliance

The professionals in our Tax Law Department provide assistance across all activities related to the cooperative compliance regime, guiding companies through every stage of the process – from initial application to the ongoing management of their relationships with the Italian Tax Authorities.

Thanks to the team’s in-depth expertise in this area, clients benefit from comprehensive support, including direct interaction with the Tax Authorities therefore facilitating transparent, on-going dialogue, and proactive tax risk assessment through the drafting for ruling requests and targeted communications designed to clarify any doubts and prevent disputes.

In the field of tax governance, our team works closely with clients to develop tailored solutions and provide practical support in preparing the Tax Control Framework (TCF), ensuring it is robust, complete, and fully compliant with current regulations.

Finally, our Tax Law Department maintains constant oversight of regulatory developments – such as corrective decrees and updates to the code of conduct – allowing clients to swiftly adapt their tax strategies to new requirements and safeguard their interests in an ever-evolving legal environment.

Get in touch with our team

For any inquiries or requests, please do not hesitate to contact our team of professionals - we are here to assist.

Claudia Gregori

Claudia Gregori

Senior Partner

Andrea Silvestri

Andrea Silvestri

Senior Partner

Matteo Fanni

Matteo Fanni

Partner

Marco Graziani

Marco Graziani

Partner

Giulio Mazzotti

Giulio Mazzotti

Partner

Riccardo Petrelli

Riccardo Petrelli

Senior Counsel

Paolo Ronca

Paolo Ronca

Senior Counsel

Insight and Knowledge

26.01.2026 NEWSLETTER

Implementation of AIFMD II: Key Amendments to the Italian TUF

A draft legislative decree transposing Directive (EU) 2024/927 (known as AIFMD II) (“Draft Decree”) has been submitted to the Italian Parliament. The Draft Decree implements Directives 2011/61/EU (known as AIFMD)…

22.12.2025 NEWSLETTER

D.L. “Semplificazioni”

With the “Decreto Semplificazioni”, approved by Law No. 182 of 2 December 2025 entitled “Provisions for the simplification and digitisation of procedures relating to economic activities and services for citizens…

26.09.2025 NEWSLETTER

Italy’s AI Act: a step ahead in Europe. An analysis of the first national law to implement the EU AI Act

01. Introduction On September 25th, 2025, the Italian Artificial Intelligence Act (the “Act”) was definitively published in the Italian Official Gazette approved and will enter into force on October 10,…

13.03.2025 NEWSLETTER

News on the reporting of major ICT-related incidents and cyber threats in the insurance sector

On 14 February 2025, IVASS published the Letter to the Market (the ‘Letter‘) setting out operational provisions under EU Regulation 2022/2054 (the ‘DORA’ – Digital Operational Resilience Act) regarding the…