In partnership with AmCham Italy
Monday, September 21, 2020 - h. 2.30 p.m.
Introduces Davide Attilio Rossetti | Partner - Morri Rossetti
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].
Graziano Gallo | Partner - Dianomos | Of Counsel Morri Lipsticks
Francesco Rubino | Criminal Dept. of Economy and Business | Partner - Morri Rossetti
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.
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