IL PROFESSIONISTA NELLA CONSULENZA INTERNAZIONALE – Metodi e Rischi nella Gestione dei Clienti
Authors: Piergiorgio Valente, Ivo Caraccioli e Raffaele Rizzardi
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13.
09
2019
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 to the non-application of penalties involving intercompany transfer pricing adjustments in connection with taxpayer’s submission to the Tax Authorities of…
12.
05
2017
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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Ivo Caraccioli Received Special Mention as “Best Criminal-Tax Lawyer for the Year in Italy” during Premio Le Fonti Awards 2016
Every year, Le Fonti, one of Italy’s most prominent publishers recognizes the outstanding achievements of top professionals as well as legal, tax, and corporate firms in Italy and in selected locations world-wide.
Sponsored, in particular, by the European Commission, Regione…
11.
05
2016
NEW TAX CRIMES – Comments to Legislative Decree No. 158 of 24 September 2015
Edited by: Ivo Caraccioli
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21.
04
2016
BENEFICIAL OWNER AND TREATY SHOPPING – Monitoring Capitals, Taxation and Anti Money Laundering
Authors: Piergiorgio Valente, Ivo Caraccioli and Gianluca Campana
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Treaty Shopping and Beneficial Owner – Criminal Tax Profiles
Le strutture conduit sono entità attraverso le quali i profitti sono canalizzati (channelled) verso altre entità, senza che le prime generalmente abbiano un active input or use di tali redditi.
È opportuno considerare se il ricorso a tali pratiche possa…
Flash News – Transfer Pricing – Criminal Tax
Transfer Pricing Evaluations and New Aspects Introduced by Legislative Decree No. 158/2015
The reform of criminal tax penalties under Legislative Decree No. 158, of 24 September 2015, subsequent to the Delegated Tax Legislation provided by Law No. 23, (Article 8),…