News & Updates
by Valente Associati GEB Partners & Crowe Valente
Italy Holds Public Consultation on New Transfer Pricing Rules
Published on: TP Week On April 24 2017, the Italian provision on transfer pricing, article 110 paragraph 7 of the
EVASIONE E CRIMINALITÀ – I Figli del Sonno tra Gige e Fenice per Stati e Organismi Sovranazionali
Authors: Piergiorgio Valente, Gianluca Campana, Cosimo de Giorgi and Marco Velonà
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CASI E MATERIALI DI POLITICA FISCALE DELL’UNIONE EUROPEA E DEGLI ORGANISMI SOVRANAZIONALI
Author: Piergiorgio Valente
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EU Black List, a New Perspective on Tax Havens
Published on: IAFEI Quarterly 39th Issue, January 2018 The European Union recently took one more step in the worldwide fight
PIANIFICAZIONE FISCALE FINANZIARIA – Principi, Gestione, Rischi
Authors: Piergiorgio Valente and Catry Ostinelli
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INTERPELLO INTERNAZIONALE – Modelli di Tax Compliance Preventiva
Authors: Piergiorgio Valente, Raffaele Rizzardi and Paolo Consiglio
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Spirit of Tax Law and Tax (Non-)Compliance: Reflections on Form and Substance
Published in: IBFD European Taxation January 2018 In complying with their tax duties, multinationals need to align their conduct with
Italy’s Tax Police Publishes Manual against Tax Evasion and Fraud
Published in: TP Week On December 4 2017, the Italian Financial Guard (Tax Police), updated its practical guidelines regarding performance
A European Taxpayers’ Code
Published in: Journal – Intertax 45-12 The European Commission published ‘Guidelines for a Model for A European Taxpayer’s Code’. The Guidelines
Italy Turns Up the Heat on EU with Digital Sales Tax
Published in: TPWeek Italy is hoping its proposed digital sales tax will send a message to the EU and accelerate
Valente Associati GEB Partners “Best Criminal Tax Team in Italy”
Valente Associati GEB Partners is pleased to inform you that the Firm’s Criminal Tax Team, headed by partner Ivo Caraccioli,
CbCR Obligations for Italian Entity Members of US Groups
Published in: TPWeek An agreement for the automatic exchange of country-by-country reports (CbCR) between Italy and the US (Agreement) came
Valente Associati GEB Partners – TIER 1 World Transfer Pricing Ranking 2018
For the full ranking list, cf. (http://www.worldtransferpricing.com/Italy/). Download
Valente Associati GEB Partners – TIER 2 World Tax Ranking 2018
For the full ranking list, cf. (http://www.itrworldtax.com/firms/valente-associati-geb-partners/valassoc#/rankings). Download
GEOFISCALITÀ – Il Dilemma di Giano tra Cifra Tellurica e Continente Digitale
Authors: Piergiorgio Valente e Luca Bagetto
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And the Blame Goes to… EU Tax Intermediaries
Published in: IAFEI 37th issue In June 2017, the European Commission released the fiercely debated proposal for a directive to
Taxless Corporate Income: Balance against White Income, Grey Rules and Black Holes
Published in: European Taxation – IBFD The potential of globalization and digitization is clearly manifested in international taxation, currently undergoing
Capturing Dematerialized Money through Anti-Money Laundering Provisions
Published in: Kluwer International Tax Blog The Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice
Tax Governance e Tax Risk Management
Authors: Piergiorgio Valente, Giampiero Ianni e Fabrizio Toscano
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Lawyer Monthly – Women In Law Awards Edition 2017
The Lawyer Monthly Women in Law Awards celebrate and highlight the achievements of women in the legal profession across the
Transfer Pricing Audits: Suitability of Transfer Pricing Documentation
Pubblicato su: Intertax – Issue 45.6&7 Article 26 of Legislative Decree No. 78/2010 introduced in Italy a rewarding regime related
Cooperative Compliance: The Italian Framework
Pubblicato su: TPWeek On May 26 2017 the Italian regime on cooperative compliance was further clarified by the Italian Revenue
Valente Associati GEB Partners – Studio Legale dell’Anno Fiscalità Internazionale (Law Firm of the Year: International Tax)
For the constant and considerable increase of our international client base, significant R&D investments and high-level academic involvement and contributions.
Fiscal State Aid: What Conclusions May Be Drawn From The EU’s Reservations
Tax evasion has remained in the top of the “heatedly-debated-issues” charts for several years and is not expected to “drop
Valente Associati GEB Partners “Italy Transfer Pricing Firm of the Year” by International Tax Review
Dear All, We are pleased to inform you that Valente Associati GEB Partners has been awarded Italy Transfer Pricing Firm of
Italy: Changes to the TP Framework
On April 24 2017, a new law decree (N. 50/2017) introduced changes to the Italian transfer pricing framework. Antonella Della
G7 Priorities in Taxation
Published in: INTERTAX – Volume 45, Issue 8 & 9 The international tax framework is being overhauled to keep pace with
PATENT BOX E GESTIONE DEI BENI IMMATERIALI
Authors: Piergiorgio Valente, Emanuela Fusa, Luca Luigi Tomasini, Alberto Tron, Luigi Vinciguerra and Stefano Zambon
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RICICLAGGIO E CRIMINALITÀ – Idra per gli Stati, Sisifo per la Società, Nesso per gli Organismi Sovranazionali
Authors: Piergiorgio Valente, Ivo Caraccioli, Giampiero Ianni and Michele Vidoni
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Tax Uncertainty Is a Certain Global Risk
In March 2017, the OECD and the IMF published a report on tax uncertainty (Report) confirming that such uncertainty exists and
Latest Developments on Country-by-Country Reporting
Published in: IAFEI Quarterly 36th Issue, April 2017 The Decree of the Italian Ministry of Economy and Finance for the
Italian Tax Authorities Action Against Fictitious Corporate Tax Residence
Published in: Intertax 45.4 Fictitious corporate tax residence is a primary concern for States, in view of the fact that