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Article

Chiomenti Studio Legale | Italy | 27 Sep 2019

Tax controversy in Italy

An overview of legal and practical considerations surrounding tax controversies in Italy, including cooperation with authorities, taxpayer rights and court actions.

Article

Chiomenti Studio Legale | Italy | 27 Sep 2019

Tax litigation in Italy

A guide to litigating tax disputes in Italy, including court procedure, evidence and disclosure, case management, burden of proof and cost recovery.

Article

Chiomenti Studio Legale | Italy | 27 Sep 2019

Tax law enforcement in Italy

A succinct guide to the enforcement mechanisms and strategies of the tax authorities in Italy, including review of tax returns and information requests, penalties and criminal consequences.

Article

Chiomenti Studio Legale | European Union, Italy | 11 Jun 2019

Italian tax authority's clarifications on tax monitoring obligations

On 29 May 2019, the Italian tax authority issued Ruling No. 53E (hereinafter, the "Ruling") providing for certain clarifications on the fulfillment

Article

Chiomenti Studio Legale | European Union, Italy | 28 May 2019

Newsalert - EU Commission approves prolongation of Italian guarantee scheme for NPLs

On 27 May 2019, the European Commission has approved the third prolongation of the Italian guarantee scheme to facilitate the securitisation of NPLs

Article

Chiomenti Studio Legale | Italy | 12 Apr 2019

Equity Derivatives in Italy

A structured guide to equity derivatives in Italy

In-depth PRO

Chiomenti Studio Legale | Italy | 5 Apr 2019

The Initial Public Offerings Law Review: Italy

Article

Chiomenti Studio Legale | Italy | 20 Mar 2019

Tax Controversy in Italy

A structured guide to tax controversy in Italy

Article

Chiomenti Studio Legale | Italy | 20 Mar 2019

Private Banking & Wealth Management in Italy

A structured guide to private banking & wealth management in Italy

In-depth PRO

Chiomenti Studio Legale | Italy | 1 Mar 2019

The Real Estate Law Review: Italy

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