Piergiorgio Valente

Piergiorgio Valente Was Nominated During Premio Le Fonti Awards 2016 as “Best International Tax Professional”

Every year, prominent publisher Le Fonti 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 Lombardia, and the Province…

The Usefulnes of the Multilateral Instruments to Counteract Tax Evasion

L’OCSE ha pubblicato un documento con cui richiede agli interessati di presentare osservazioni entro il 30 giugno. Download (In Italian)…

Pros & Cons on Branch Exemption

Dal Consiglio Nazionale dei commercialisti un pacchetto di proposte migliorative sulla bozza di provvedimento dell’Agenzia delle Entrate. Download (In Italian)…

Reinforcement of BEPS Measures at OECD and EU Level

La svolta arriva con il pacchetto Ocse supportato dalle Istituzioni comunitarie. Download (In Italian)…

BEPS Final Package and Overview

Some are of the view that we are witnessing a paradigm shift, others maintain that we are merely on the threshold of much more complex times embedded with an increased compliance burden. Download…

21. 04

2016

BENEFICIAL OWNER AND TREATY SHOPPING – Monitoring Capitals, Taxation and Anti Money Laundering

Authors: Piergiorgio Valente, Ivo Caraccioli and Gianluca Campana To purchase the book, click here…

Overview on the BEPS Final Package

Published in: IAFEI Quarterly 32nd Issue, April 2016 Some are of the view that we are witnessing a paradigm shift, others maintain that we are merely on the threshold of much more complex times embedded with an increased compliance burden.…

Financial Transactions and Hybrid Instruments and Tax Avoidance

Gli studi OCSE nel contesto del Progetto BEPS hanno evidenziato come gli strumenti finanziari e quelli ibridi possano essere utilizzati per effettuare pagamenti i quali sono, dal punto di vista economico, equivalenti agli interessi. Avendo, tuttavia, una forma giuridica diversa,…

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