An overview of legal and practical considerations surrounding tax controversies in Italy, including cooperation with authorities, taxpayer rights and court actions.
A guide to litigating tax disputes in Italy, including court procedure, evidence and disclosure, case management, burden of proof and cost recovery.
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.
On 29 May 2019, the Italian tax authority issued Ruling No. 53E (hereinafter, the "Ruling") providing for certain clarifications on the fulfillment
On 27 May 2019, the European Commission has approved the third prolongation of the Italian guarantee scheme to facilitate the securitisation of NPLs
A structured guide to equity derivatives in Italy
A structured guide to tax controversy in Italy
A structured guide to private banking & wealth management in Italy