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Searching Content indexed under Wealth Management by Giulia Cipollini ordered by Published Date Descending.
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A Second Version Of The Italian Voluntary Disclosure Programme
On 24th of October the Italian government published the second version of the Italian voluntary disclosure (VD) programme under art. 7 of Decree-Law no. 193/2016.
Italy
28 Nov 2016
2
From Black-List To White-List: Latest Developments
The Italian map of tax havens has changed. On 2 March 2015, the special window offered by Italian Law n. 186/2014 for the signature of exchange of information agreements was officially closed.
Italy
9 Mar 2015
3
Trust, Trustee, Beneficiari Ed Alle Fondazioni: Ultime Novità
La menzionata Legge Europea 2013 ha esteso l'ambito di applicazione della normativa esistente in tema di dichiarazioni anche a Trust, Truste, Beneficiari ed alle Fondazioni non residenti.
Italy
31 Jul 2014
4
Italian Trust, Trustee, Beneficiaries And Foundations: Latest News
The new Italian reporting rules affect both resident and non resident trusts, trustees, settlors, beneficiaries and foundations
Italy
29 Jul 2014
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