Italy: Offshore Financial Centres

Subscribe

Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

Webinar: HNWI Global Mobility In Italy: Opportunity Of Wealth Planning

Join SLCLEX for an insightful webinar on how Italy's Res Non Dom regime is revolutionizing tax residency for individuals seeking economic, scientific, and cultural opportunities in Italy.

Worldwide Wealth Mgt

S

SLCLEX

Will The Sale Of Public Trophy Assets Still Be Used To Solve Italy's Economic Crisis?

The new Conte Government (‘Conte-bis') will have to tackle some of the measures in the real estate sector which the previous executive had tried to sort out.

Italy Wealth Mgt

WL

Withers LLP

Italy's Excellent Tax Schemes And Other Advantages For Foreign Residents

The lure of southern Italy has just got that much greater for those people thinking of retiring to somewhere in the sun.

Italy Wealth Mgt

GP

Giambrone & Partners

How To Manage Business Succession - Passing The Torch

Succession is a tricky area for most businesses, especially so for family businesses and for businesses where the founder has a close association with the brand, for example, fashion houses and high profile restaurants

Italy Wealth Mgt

GP

Giambrone & Partners

Sardinia, The Best Luxury Yacht Destination In Italy

European Union Wealth Mgt

GP

Giambrone & Partners

A Second Version Of The Italian Voluntary Disclosure Programme

Italy Wealth Mgt

WL

Withers LLP

Italy Removes Offshore Jurisdictions From Tax Blacklist

Italy Wealth Mgt

A

Appleby

Cross-Border Succession And European Regulation N.650/2012

European Union Wealth Mgt

GP

Giambrone & Partners

New Reporting Obligations For Trusts In Italy

Italy Wealth Mgt

WL

Withers LLP

Directors’ Management And Representation Powers Pursuant To Italian Company Law Reform

Italy Wealth Mgt

SL

Studio Legale Bernascone & Soci

Innovations On Italian Procurement Contracts

European Union Wealth Mgt

SL

Studio Legale Sutti

Privatization Of Telecom Italia

Italy Wealth Mgt

SL

Studio Legale Tonucci

The Italian Telecommunication Arena And Its Actors AT&T/STET Agreement - Another

Italy Wealth Mgt

SL

Studio Legale Bernascone & Soci

Enabling Act for Italian Energy and Telecommunications Regulatory Authorities

Italy Wealth Mgt

SL

Studio Legale Bernascone & Soci

Due Diligence: Un Momento Indispensabile Nelle Operazioni Societarie

Italy Media & IT

WP

WH Partners

WhatsApp, Social Media And Employee Rights: Italian DPA's Latest Ruling

Italy Employment

AO

A&O Shearman

European Commission – Approval Of Unicredit's Acquisition Of Banco BPM Subject To Commitments

European Union Anti-trust

N

Nazali

Jimmy Page Back In Court For "Dazed And Confused": Copyright In Music Back In The Spotlight

Bugnion

Reinstate Of Italian Citizenship

Italy Immigration

AS

Arnone & Sicomo

Related Country Guides

Insurance

Anticompetitive Exchange Of Information Between Italian Insurance Companies

Italy Insurance

FE

Frignani E Associati Studio Legale

An overview on the Italian legislation regarding the joint participation of groups of providers to bidding procedures related to the performance of public services

SL

Studio Legale Tonucci

Who is an employee?

Te

Toffoletto e Soci

The Implementation in Italy of the EU Directive on Free Movement of Capital

Italy Commercial

SL

Studio Legale Sutti

Public Utilities Law: Government Bill Reforming Local Public Services

Italy Commercial

SL

Studio Legale Tonucci

Important decision of the Milan Court: employee restrained from working for a competitor of his former employer and sentenced to pay a penalty for breaching the non-competition covenant

Te

Toffoletto e Soci

Electrosmog in New Italian Legislation

SL

Studio Legale Sutti

New methods for packaging elimination - Environmental dues

EY

Ernst & Young

New methods for packaging elimination - Environmental dues

SA

Studio Associato Legale Tributario

See more

Wealth & Asset Management

SGR Società Come Funzionano?

Le Societa SGR ovvero le società di gestione del risparmio sono autorizzate a intraprendere:

Italy Commercial

AS

Arnone & Sicomo

Wealth Tax In Colombia And The Italian Res Non Dom Regime: A Convenient Fiscal Planning Solution For HNWI

Taxes on wealth represent a crucial aspect of an individual's or a company's finances in any nation. In this article, we will examine the new wealth tax in Colombia and the opportunity offered by the Italian "Res Non Dom" regime...

S

SLCLEX

The Wills Of Silvio Berlusconi: A Reflection On Italian Succession Laws And The Testamentary System

The passing of Silvio Berlusconi, multiple times Italian prime minister and one of the richest man in Italy, has left a significant void in the country's landscape.

S

SLCLEX

The Approval Of The European MiCA Regulation On Cryptocurrencies

Italy Technology

BI

Boccadutri International Law Firm

Brexit: The Italian Legal Framework On UK Financial Entities Operating In Italy After The End Of The Transition Period (December 31st, 2020)

O

Orrick

Probate And Succession In Italy

BI

Boccadutri International Law Firm

Extremely Appealing Italian Tax Schemes That Encourage Retirement To And Residence In Italy

Italy Employment

GP

Giambrone & Partners

Will The Sale Of Public Trophy Assets Still Be Used To Solve Italy's Economic Crisis?

Italy Wealth Mgt

WL

Withers LLP

Il Trasferimento Della Posizione IVA Del Fondo Immobiliare In Ipotesi Di Cambio Di SGR

PB

Puri Bracco Lenzi e Associati

See more

Offshore Financial Centres

Italy Removes Offshore Jurisdictions From Tax Blacklist

21 countries that are now considered to have an adequate level of tax information exchange with Italy have been removed from the Italian tax blacklist.

Italy Wealth Mgt

A

Appleby

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.

WL

Withers LLP

Voluntary Disclosure Of Assets Held Abroad By Italian Tax Residents

Article 1 of Law Decree no. 4 of January 24, 2014 introduced a voluntary procedure for the disclosure of unreported assets held abroad for tax purposes.

JD

Jones Day

Tax Update On San Marino Exclusion From The Black Listed Countries.

BC

Batini Colombo Saottini

Summary Of New Legislation In Italy

Italy Media & IT

SL

Studio Legale Bernascone & Soci

The Italian implementation of Directive 96/92/CEE and the liberalisation of the internal electricity market

SL

Studio Legale Tonucci

An overview on the Italian legislation regarding the joint participation of groups of providers to bidding procedures related to the performance of public services

SL

Studio Legale Tonucci

Public Utilities Law: Government Bill Reforming Local Public Services

Italy Commercial

SL

Studio Legale Tonucci

Electrosmog in New Italian Legislation

SL

Studio Legale Sutti

See more

Latest Videos

See more

Video Series On The Irish ELTIF | Episode Two

DE

Dillon Eustace

Company Formation In Malta 2023 (Video)

ZI

Zugimpex International GmbH

Wealth Management – The Impact Of Recent Economic Trends And Suggested Solutions (Video)

DG

Dixcart Group Limited

Family Wealth Management | SPF (Video)

HA

Hance Law Avocats

Fox Business Network Interview With Elias Neocleous (Video Content)

EN

Elias Neocleous & Co LLC

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More