Morri Rossetti and Dianomos organize the webinar "Companies: the Toolkit to better deal with the tax audit in the age of Tax Compliance"

In partnership with AmCham Italy  

Monday, September 21, 2020 - h. 2.30 p.m.

Introduces Davide Attilio Rossetti | Partner - Morri Rossetti

 

PART I

The Inland Revenue for business in the third decade of the 21st century: ghost threat or friend?

Moderator: Graziano Gallo

 

PART II - THE TAX AUDIT 

1) What to do first

[Preventive voluntary tax compliance tools: Consultation - Ruling - Tax Control Framework - Organizational Model 231 - TP Documentation].

2) What to do during

Charges and limits of tax authority and rights of the taxpayer: between tax assessment and criminal proceedings].

3) What to do next

[the pleadings pursuant to art. 12 paragraph 7 of Law no. 212/2000 - the obligation of prior contradictory examination pursuant to art. 5-ter of Legislative Decree no. 218 of June 19, 1997, as modified by art. 4-octies of Legislative Decree no. 34 of April 30, 2019, in light of the clarifications provided by Circular no. 17 of June 22, 2020].

 

SPEAKERS

Graziano Gallo | Partner - Dianomos | Of Counsel Morri Lipsticks

Francesco Rubino | Criminal Dept. of Economy and Business | Partner - Morri Rossetti

 

AND

Lieutenant Colonel Fabio Antonacchio | Head of Operations Office of the Economic and Financial Police Unit Milan

Claudio Notti | Inland Revenue Agency Provincial Directorate of Lodi

Giuliano Donatiello | Group Tax Director | Bracco

Giuseppe Nicosia | Head of Tax | Snam S.p.A.

 

To join click here.