The crime in question is failure to make a tax declaration, for the period 2017-2021, on over 3,7 billion in receipts in Italy. For the Milan Prosecutor's Office, the company deliberately did not comply with Italian tax laws. Airbnb: "I act in full compliance with…
The tax decree is law. From next year, the cap on counts will drop, VAT will go down on sanitary pads (but only on some types), news on Pir and receipts - Here's everything you need to know
The limits established by the Bersani law have been canceled - Here are the new rules on prison and confiscations for tax evaders, Pos, child seats, payments via smartphone and more
The Treasury is studying a new levy on plastic packaging - A reformulation of VAT is also on the table: increases on luxury goods, cuts on bills - The anti-evasion card will be managed by the Post Office
After the go-ahead from the Privacy Guarantor, the new anti-evasion weapon in the hands of the Revenue Agency is at the starting line: here's how it works
The Irish airline has been challenged for tax evasion of 9 million euros, calculated on the basis of assessments relating to 2014 only - However, similar precedents prove Ryanair right.
From March 1,78, the Revenue Agency will send XNUMX million letters to report suspicious discrepancies between tax returns and what results from the databases, inviting taxpayers to comply with the industrious amendment
A very high level that becomes even higher given that these estimates are also added to those relating to the criminal and illegal economy - Overall, the value of the so-called "non observed economy" (that is, untraced, submerged activities...
The amount was calculated in the survey on "Software & Web Companies" carried out by R&S Mediobanca which analyzed the financial statements of 21 of the main multinationals of the web - In 2016 alone, thanks to tax havens and tax avoidance systems,…
Cateno De Luca, the newly elected UDC deputy at the Sicilian regional assembly was placed under house arrest by the Carabinieri and Guardia di Finanza on the order of the Messina prosecutor's office. Together with him the president of Fenapi (small entrepreneurs). They are accused of…
The American group signed an agreement for membership after a year-long negotiations. Even Amazon and AirBnb in the spotlight of the Revenue Agency
New tightening on evasion by the Revenue Agency, but this time with an eye on foreign countries. The institution led by Rossella Orlandi announces the arrival of more stringent controls aimed at flushing out Italians who, despite having residence abroad, continue to live in…
The letter sent yesterday evening by Padoan, according to Brussels, is too ambiguous on the timing of the measures that the government intends to take - At this point, the risk of the opening of an infringement procedure hangs over Italy, increasingly concrete...
After the meeting in Paris of the task force involving the financial administrations of 30 countries Ocase: exchange of data and news on investigations - A list of 100 tax intermediaries identified.
It will be the most insidious anti-evasion ally: the tax receipt, requested from bars, mechanics, craftsmen, will be used to participate in a new lottery. Trial to start in 2017
