Insights

  • Deadline September 28, 2017: communication to Revenue Agency

    The first deadline for sending the invoice data to the Revenue Agency is 28 September 2017 as to the data of the first half, by 28 February 2018 as to the data of the second half of 2017. These changes refer only to tax year 2017 and concern only the communication of invoice data. No […]

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  • Split Payment

    D.L. 50/2017 introduced changes in Split Payment. Read more in the attached document (in Italian).

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  • AML for Italian Lawyers

    The Consiglio Nazionale Forense published “AML vademecum” for italian lawyers, after the AML new law.

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  • ACE: coefficient reductions confirmed

    With the final approval of the Conversion Bill of DL 50/2017, the rules of ACE (aid to economic growth) have been changed again. The Italian legislator confirmed that must be considered changes in equity capital from the year 2011 onwards for the calculation of the tax benefit, without needing to consider only changes of the […]

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  • Black List Costs – sanctions applicable to the past

    Starting from 2016 the anti-tax-haven rules have been repealed. So today the new regime provides the full deductibility of the blacklist costs and furthermore the elimination of the obligation, previously required, to report separately blacklist costs on the tax return, and abolition of the related sanctions. Nevertheless the circular n. 39/E/2016 issued by the Italian […]

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  • Trust for support to disabled people: facilities provided in law n. 112/2016

    Italy introduced Law No 112 of 2016, on assistance for people with severe disabilities without family support. Main goal of the law is the full inclusion and autonomy of people with disabilities. In order to achieve these aims, it is provided for the establishment, at the Ministry of Labour and Social Affairs, of a Fund […]

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  • Anti Money Laundering legislation: D.Lgs 25.05.2017 n. 90 approved

    The D.Lgs 25.05.2017 n.90 was approved and published on the 19.06.2017 Gazzetta Ufficiale.The italian national law mesures – trasposing the reporting obligations set out in Directive (UE) 2015/849 – will enter into force on the fourth of july. The news set out, mainly involves: increasing of the administrative sanctions; increasing number of the “politically exposed […]

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  • Vat settlement postponed

    With resolution n. 73 of June 20th, 2017, the Revenue Agency provided some clarification on the new deadlines for the payment of the VAT settlement. On the one hand it has been confirmed, as a general rule, the deadline of March 16th; on the other hand, the Agency established that this deadline can be postponed […]

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  • Privacy: insights on new rules

    Next May 25, 2018 will enter into force the regulation 2016/679 that concerns privacy policy. This regulation enters into what, with Directive 2016/680, has been defined as the “European Data Protection Package”. The article attached herewith defines the amendments introduced by the Regulation which all companies shall adopt within one year.

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  • The “overindebtedness procedure”

    The “overindebtedness procedure”, introduced by the Italian law 3/2012, is increasingly being used in Italian Courts. Read more in the attached document (in Italian).

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  • Postposed deadline for the electronic submission of Periodic Vat Settlements Communication

    With the press release of May 29th, 2017, the Ministry of the Economy and Finance issued an official prorogation of the deadline to file the new fulfillment introduced by the Stability Law 2017, the Periodic Vat Settlements Communication, to the Tax Authority. Although no publication in the Official Journal occurred yet, the proposal is included […]

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  • Clarifications on reverse charge sanctions

    For any further infomation please contact our Office.

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  • Simplified procedure in relation to pending tax litigations

    Decree-Law 50/2017 has introduced into the Italian legal system a simplified procedure in relation to pending tax litigations, in which the Italian Revenue Agency acts as defendant. This procedure can be applied at all levels of appeal providing that taxpayer appeared before a judge within 31stDecember 2016. Taxpayer, that has applied to the simplified procedure […]

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  • No more automatic lifelong divorce payments

    Italian high court ends automatic lifelong divorce payments in landmark ruling. Supreme Court judgment overturns 30 years of case law: from now on the benchmark for levels of maintenance will be based on an assessment of the independence or economic self-sufficiency of the former spouse requesting it. Divorcees who have independent means or are capable […]

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  • Scheme of arrangement: write-off VAT debt

    Before the amendment, Article 182 ter of Bankruptcy Law provided for the possibility of extending or partially cutting back some tax debts. However, this rule excluded the VAT debt and withholding tax, for which it was possible to propose only an extension of the terms, excluding the possibility of writing-off the nominal value of the […]

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  • Lease and scheme of arrangement on a going concern basis

    With a sentence dated April 5th, 2017 the Court of Appeal of Florence stated that the lease is incompatible with the scheme of arrangement made on a going concern basis. The sentence states that the entire discipline of the aforementioned scheme, ex art. 186bis of the Italian Bankruptcy Law, is based on the assumption that […]

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  • Changes in tax credit off-setting through F24 forms

    Decree Law n. 50/2017 introduced important news about Credit Compensation related to F24 Tax models. For further details please see the circular below.   Our Professionals are at your disposal for any further information.     

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  • Italy implements transfer pricing and patent box regime

    Italy enacted into law important changes to its transfer pricing and patent box regime. Law Decree n. 50/2017 replaces the concept of “normal value” with a transfer pricing method that is in line with the OECD arm’s length principle, adds corresponding adjustments to Italian tax law, and updates the list of intellectual property that can […]

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  • Innovative start up

    Decree-Law 179/2012 has introduced into the Italian legal system a definition of a new innovative enterprise of high technological value, the (called) “innovative startup”. The policy for innovative startups became stronger in the last years by several subsequent legislative interventions. The Stability Law for 2017 has improved and broadened the range of benefits in favor […]

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  • Corrective budget adjustment 2017

    The corrective fiscal package called “Urgent measures in financial matters, initiatives in favor of local authorities, further measures for areas affected by earthquakes and measures for the development”, was approved by the Cabinet in its meeting of April 11 2017, and amounted to more than 3,4 billion euros. The measure contains a series of measures […]

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