Italian Case Law on the Usability of "Falciani's List"
/Author: Piergiorgio Valente, Ivo Caraccioli and Salvatore Mattia
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Articles
Base Erosion and Automatic Exchange of Information: the OECD Report at Saint Petersburg G20 Meeting
/Author: Piergiorgio Valente
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International Tax Evasion and Tax Governance Models
/Author: Piergiorgio Valente
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Tax Governance, Aggressive Tax Planning and Base Erosion
/Author: Piergiorgio Valente
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The Fight Against Tax Fraud and Tax Evasion: Developments at EU Level
/Author: Ivo Caraccioli, Salvatore Mattia and Caterina Alagna
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Base Erosion and Profit Shifting. The OECD Action Plan
/Author: Piergiorgio Valente
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Tax Good Governance and Aggressive Tax Planning: the Institution of the EU Platform
/Author: Piergiorgio Valente
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Change of Climate in Taxation – Extended Responsibilities for Tax Advisers? – CFE Professional Affairs Conference of 22 November 2013 in Milan
/Author: Piergiorgio Valente
Recent initiatives against “harmful tax practices” are moving existing legal tax structures into a grey area, entailing a loss of legal certainty for taxpayers and advisers...
Transfer Pricing Documentation: the OECD White Paper
/Author: Piergiorgio Valente
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Italy’s Exchange of Information Procedures
/Author: Piergiorgio Valente
The 2013 Law of European Delegation gives the Italian government the power to transpose 35 EU directives, including Directive 2011/16/EU.
Fight Against Money Laundering: Developments in the Vatican Legal System
/Author: Piergiorgio Valente
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International Debate on the Erosion of the Taxable Base
/Author: Piergiorgio Valente
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The Convention between Italy and San Marino Entered into Force
/Author: Piergiorgio Valente
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Accounting and Taxation: National Regulations and International Developments
/Author: Caterina Alagna and Federico Vincenti
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Taxation and Tax Contribution Capacity Index
/Author: Salvatore Mattia and Federico Vincenti
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