12.19 IVASS launches a process of public consultation on new procedures for the mitigation of money laundering risk Read the newsletter Activity areas: Insurance Professionals: Gian Paolo Tagariello, Marco Penna
11.19 Tax offences and Decree 231. Fraudulent tax return reporting non-existent transactions becomes a 231 crime and Vat fraud will shortly do the same. Read the newsletter Activity areas: Compliance, Tax, Dispute Resolution Professionals: Andrea Fedi, Marco Graziani, Valentina Masi
11.19 Il Decreto Legge n. 124/2019 risolve le questioni controverse connesse alla deducibilità degli interessi passivi per le società di progetto ed alla cumulabilità della c.d. Tremonti Ambiente con le tariffe incentivanti Read the newsletter Activity areas: Tax Professionals: Claudia Gregori, Marco Graziani