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Andersen Global enters Turks and Caicos islands
Andersen Global strengthens its Caribbean foothold with collaborating firm Misick & Stanbrook, one of the largest and most established law firms in the Turks and Caicos islands. Misick & Stanbrook practice Misick & Stanbrook, founded in 1981 by Senior Partner Ariel Misick, has full-service capabilities with specialties in corporate and commercial law, tourism and resort […]
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MF Milano Finanza: the PCS team analyzes the inheritance of criptocurrencies
Milano Finanza, in the section Comments & Analysis, publishes the article by the Andersen professionals Maurizio Di Salvo and Piergiorgio Brugnara on the inheritance of cryptocurrencies and complications in taxation. Despite the criticalities related to the use of Bitcoin, cryptocurrencies are getting ready to become an official payment method. This phenomenon is also accelerated by […]
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Andersen female leadership recognized by MAG census
The magazine MAG of Legalcommunity.it publishes a census of female professionals with managerial roles in the main legal organizations operating in Italy. The numbers concerning women are encouraging and this proves that the profession of a business lawyer can no longer be considered purely male. The census also featured 4 Equity Partners from Andersen. Maricla […]
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Andersen and Andrea De Vecchi included in Forbes top 100 legal professionals
Andersen ranked in the legal and consulting firms ranking by Forbes Italia, issued on March 2021. In addition, Andrea De Vecchi, co-managing partner Europe and CEO of Andersen Italia, was recognized as an outstanding professional for his commitment to planning for the future and conceiving visionary business projects to adapt to an increasingly globalized world.
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Covid-19 pandemic does not stop women from growing in legal practices
In the March 8, 2021 article of Italia Oggi, Nicole Frigo and Sara Cancian were mentioned among the outstanding women who, in 2020, despite the difficulties implied by the pandemic, carried on their work with dedication and distinguished themselves by the merit of having undertaken several transactions. Nicole Frigo, an established professional and Associate Partner at […]
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Composition with creditors and third-party attachment
The Court of Cassation recently ruled on the legitimacy of a payment made to the attachment creditor by a debtor of a party subject to the composition procedure. In particular, it analysed the circumstance in which such a payment is made after the publication of the application for the arrangement procedure in the commercial register, […]
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Andersen Global Strengthens Presence with Jordanian Tax Firm
The Jordan tax firm Founded in 1996, Al-Tillawi & Al-Khateeb Co. provides a wide range of tax and advisory services including corporate and family business, employment, mergers and acquisitions, outsourcing and social security as well as IT solutions. The firm, led by Managing Partner Waleed Al Tillawi, serves a broad clientele in industries such as […]
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Andersen Italy strengthen the M&A and Valuation team with the new partner Mario Gozzetti
Chartered Accountant and Auditor with over 25 years of professional experience in Financial Advisory Services, Mario Gozzetti is specialized in M&A activities, due diligence, IPOs. He is an Expert Witness in litigation and arbitration related to valuation and accounting issues. He gained experience in Total Shareholders Return improvement projects working on cost reduction, optimization of […]
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Conventional purpose loan: new legal principles laid down by the Court of Cassation
In a recent judgment of 25 January 2021, the Court of Cassation returned to the subject of conventional special purpose loans and, in particular, to the issue of the destination clause. As is well known, the special purpose loan is the most common type of financing agreement, i.e., a credit agreement aimed at creating the […]
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Andersen Global Initiates Expansion into Bermuda
The Firm Founded in 2005, Alexanders, Barristers & Attorneys is a law firm with a primary focus on corporate and trust laws. The firm provides services to corporate clients and high net worth individuals, which complements the U.S. member firm’s practice and the global organization’s ability to meet clients’ cross-border needs in Australia, Canada, Africa, […]
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Andersen in Italy for Banca Santa Giulia and Casa 110
Andersen supports the partnership created by Casa 110 Srl and Banca Santa Giulia SpA to support the requests for the Superbonus 110%. Two teams of Andersen professionals support the new company set up to manage the entire professional, technical (as general contractor for Casa 110) and financial chain related to tax breaks for energy efficiency […]
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Andersen Global Enhances Caribbean Platform with Baptiste & Co. Law Firm
The Firm Established in 1986, Baptiste & Co. Law Firm, was founded by Managing Partner René M. Baptiste, who possesses more than 40 years of experience. In addition to founding the firm, René’s accomplishments include admission to the Bar in St. Vincent and the Grenadines, Antigua and Barbuda, Saint Kitts and Nevis; published articles in […]
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Law No 124 of 2017 has no retroactive effect
On the continuing applicability of Article 1526 of the Civil Code, in the event of termination for non-fulfilment of a leasing contract, the Supreme Court[1], after stating that Law no. 124 of 2017 does not have retroactive effects, has recently ruled that the applicability of the latter only to leasing contracts in respect of which […]
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Andersen Solidifies Africa Platform
Andersen Global member firms in Nigeria and Kenya—previously operating under the brand “Andersen Tax”—will now transition to the common brand “Andersen.” Former collaborating firms in South Africa (Tabacks), Tunisia (Jelil Bouraoui & Associates), and Mauritius and Seychelles (ATax Advisors) will also adopt the Andersen brand. Andersen Global also welcomes member firms in Ivory Coast (Mondon Conseil) […]
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Tax offences ex D.Lgs. n.231/2001: responsibility of the legal representative and the company
On the occasion of the recent meeting of Telefisco 2021, the Finance Police expressed its opinion on the question of the assessment of liability ex D.Lgs. June 8, 2001, n. 231, in the presence of a tax predicate crime. The question, given the current inclusion of tax crimes in the catalogue of “predicate crimes”, is […]
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Presumption of entrepreneurship in short leases
With paragraphs 595 – 596 of Article 1 of the Budget Law 2021, the legislator has established the threshold beyond which income from short rent must be considered achieved under the company. The new regulation provides that, starting from the fiscal year 2021, the rental of more than four properties in the short-lease form constitutes […]
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Andersen Global Continues Central Asia Expansion with One of Turkmenistan’s Largest Law Firms
The Firm Founded in 2008, Altyn Kanun LLC provides legal services to leading transnational corporations, financial institutions, investment funds, government agencies and large companies at the local and international levels. The full-service firm, led by Managing Partner Kerim M. Akmamedov, has capabilities in corporate, commercial, litigation, dispute resolution, labor, energy, customs and trade, banking and […]
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Maricla Pennesi makes a comment on the tax reforms of the new government
Maricla Pennesi, Andersen European and Italian Tax Coordinator, comments the speech by Prime Minister Mario Draghi on the upcoming tax reforms in an article published by Bloomberg Law.
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Untruthful tax return: criminal and tax penalties
The Supreme Criminal Court with the decision n. 4439/2021 ruled that in the case of an untruthful tax return and a similar tax crime, there is no “ne bis in idem”. The case concerned criminal proceedings for the breach of untruthful tax returns. The taxpayer had complied with the tax assessment and paid the tax, […]
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Andersen Global Enters The Bahamas; Extends Caribbean Platform
The Firm Founded in 1948,Higgs & Johnson, consistently recognized by Chambers & Partners, Legal 500 and IFLR 1000, is led by Senior Partner Philip C. Dunkley, QC. The firm, operating with 19 Partners and 80 professionals, provides legal, corporate and fiduciary services to a range of clients including global law and accountancy firms, financial institutions, […]
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