Latest news about legal, fiscal and trustee matters.

Journal

14/01/2020
Swiss Accounts under Italian Tax Authority’s investigation
09/01/2020
STELVA ANNOUNCES A DISTRIBUTION AGREEMENT WITH BV4 FOR STARTUP EVALUATION SERVICES
28/11/2019
IN ITALY: REVALUATION OF SHARES AND LAND WITH 11% SUBSTITUTE TAX
20/11/2019
TRANSFER OF ASSET TO A CHARITY TRUST: IN ITALY APPLICABLE IN HERITANCE AND GIFT TAX
13/11/2019
STELVA ANNOUNCES A PARTNERSHIP AGREEMENT WITH FIDELITY HOUSE INTERNATIONAL FOR BLOCKCHAIN-TIMESTAMP SERVICES
08/11/2019
INCREASE IN VALUE OF CORPORATE SHAREHOLDINGS
31/10/2019
GIANVIRGILIO CUGINI SPEAKER FOR THE “ADRIANO OLIVETTI DAY 2019”
30/10/2019
“RUSSIAN ROULETTE CLAUSE”
23/10/2019
FRAMEWORK OF THE ACQUISITION/SELLING OF CRYPTOCURRENCIES FOR THE PURPOSES OF THE VALUE-ADDED TAX
16/10/2019
USA: GREEN LIGHT TO THE EXCHANGE OF INFORMATION WITH SWITZERLAND
10/10/2019
GIANVIRGILIO CUGINI SPEAKER FOR THE OAD FCT TRAINING DAYS
02/10/2019
V EU ANTI-MONEY LAUNDERING DIRECTIVE: GREEN LIGHT TO THE IMPLEMENTING DECREE
28/08/2019
ITALIAN TAXATION FOR COMPANIES RESIDING ABROAD
21/08/2019
THE ITALIAN TAX AGENCY REQUIRES ADMINISTRATIVE ASSISTANCE TO SWITZERLAND FOR UBS CUSTOMERS 2015 AND 2016
14/08/2019
INHERITANCE: THE COMPANY'S VALUE DEPENDS ON THE HEIRS’ CHOICES
07/08/2019
NEW LETTERS FROM THE REVENUE AGENCY FOR NON-DECLARED INCOME
17/07/2019
INNOVATIVE RESPONSES VIA LEGAL DESIGN
21/06/2019
THE ANTI-TAX AVOIDANCE DIRECTIVE (ATAD) AND THE NEW EXIT TAX REGULATION IN ITALY
31/05/2019
ITALY: CLARIFIED THE TRUSTEE OBLIGATION FOR THE FISCAL MONITORING
24/05/2019
NEWS FOR THE VAT IN EU
20/05/2019
WITHOLDING EXEMPTION FOR DIVIDEND PAYMENTS TO THE SWISS HOLDING
14/05/2019
TRANSFER PRICING RULES AGAINS ELUSIVE INTRAGROUP ACTIVITY
03/05/2019
NEWS SAN MARINO LEGISLATION ON BLOCKCHAIN
24/04/2019
AVV. CUGINI SPEAKER FOR BONSIGNORI INSTITUTE
18/04/2019
ITALY BECOMES RICHER WITH THE EXCHANGE OF INFORMATION
24/04/2019
GUIDE TO IDENTIFICATE THE BENEFICIAL OWNERS
05/04/2019
EFFECTS OF THE USA SALES TAX REGULATIONS ON ITALIAN COMPANIES SELLING IN THE USA
21/03/2019
THE CONNECTING FACTORS OF PERMANENT ESTABLISHMENTS: THE ITALIAN CASE-LAW
19/03/2019
FOR THE CJEU THE FISCO SHALL DEMONSTRATE THE ABUSE OF EU LAW
01/03/2019
STELVA PROFESSIONALS SPEAKERS FOR THE CONFERENCE: NEW LEGAL LIABILITY FOR THE TRUSTEE: RECENT CASE STUDIES
25/02/2019
The Carried interest: Italian taxation and the verification of disposition of income
15/02/2019
LUXEMBOURG: THE NAMES OF BENEFICIAL OWNERS BECOME PUBLIC
20/11/2017
Switzerland approves the ordinance on the country by country report
17/11/2017
With judgment no. 19376/2017 the Italian Supreme Court of Cassation returns to pronounce on trust
09/11/2017
Incoming taxes on capital gains from the sale of the art works
06/11/2017
New Italian law on the transposition of Mifid2 and Mifir
30/10/2017
Published the MEF Decree on changes to the US-Italy Agreement for Automatic Information Exchange

Journal

Swiss Accounts under Italian Tax Authority’s investigation

STELVA ANNOUNCES A DISTRIBUTION AGREEMENT WITH BV4 FOR STARTUP EVALUATION SERVICES

IN ITALY: REVALUATION OF SHARES AND LAND WITH 11% SUBSTITUTE TAX

TRANSFER OF ASSET TO A CHARITY TRUST: IN ITALY APPLICABLE IN HERITANCE AND GIFT TAX

STELVA ANNOUNCES A PARTNERSHIP AGREEMENT WITH FIDELITY HOUSE INTERNATIONAL FOR BLOCKCHAIN-TIMESTAMP SERVICES

INCREASE IN VALUE OF CORPORATE SHAREHOLDINGS

GIANVIRGILIO CUGINI SPEAKER FOR THE “ADRIANO OLIVETTI DAY 2019”

“RUSSIAN ROULETTE CLAUSE”

FRAMEWORK OF THE ACQUISITION/SELLING OF CRYPTOCURRENCIES FOR THE PURPOSES OF THE VALUE-ADDED TAX

USA: GREEN LIGHT TO THE EXCHANGE OF INFORMATION WITH SWITZERLAND

GIANVIRGILIO CUGINI SPEAKER FOR THE OAD FCT TRAINING DAYS

V EU ANTI-MONEY LAUNDERING DIRECTIVE: GREEN LIGHT TO THE IMPLEMENTING DECREE

ITALIAN TAXATION FOR COMPANIES RESIDING ABROAD

THE ITALIAN TAX AGENCY REQUIRES ADMINISTRATIVE ASSISTANCE TO SWITZERLAND FOR UBS CUSTOMERS 2015 AND 2016

INHERITANCE: THE COMPANY'S VALUE DEPENDS ON THE HEIRS’ CHOICES

NEW LETTERS FROM THE REVENUE AGENCY FOR NON-DECLARED INCOME

INNOVATIVE RESPONSES VIA LEGAL DESIGN

THE ANTI-TAX AVOIDANCE DIRECTIVE (ATAD) AND THE NEW EXIT TAX REGULATION IN ITALY

ITALY: CLARIFIED THE TRUSTEE OBLIGATION FOR THE FISCAL MONITORING

NEWS FOR THE VAT IN EU

WITHOLDING EXEMPTION FOR DIVIDEND PAYMENTS TO THE SWISS HOLDING

TRANSFER PRICING RULES AGAINS ELUSIVE INTRAGROUP ACTIVITY

NEWS SAN MARINO LEGISLATION ON BLOCKCHAIN

AVV. CUGINI SPEAKER FOR BONSIGNORI INSTITUTE

ITALY BECOMES RICHER WITH THE EXCHANGE OF INFORMATION

GUIDE TO IDENTIFICATE THE BENEFICIAL OWNERS

EFFECTS OF THE USA SALES TAX REGULATIONS ON ITALIAN COMPANIES SELLING IN THE USA

THE CONNECTING FACTORS OF PERMANENT ESTABLISHMENTS: THE ITALIAN CASE-LAW

FOR THE CJEU THE FISCO SHALL DEMONSTRATE THE ABUSE OF EU LAW

STELVA PROFESSIONALS SPEAKERS FOR THE CONFERENCE: NEW LEGAL LIABILITY FOR THE TRUSTEE: RECENT CASE STUDIES

The Carried interest: Italian taxation and the verification of disposition of income

LUXEMBOURG: THE NAMES OF BENEFICIAL OWNERS BECOME PUBLIC

Switzerland approves the ordinance on the country by country report

With judgment no. 19376/2017 the Italian Supreme Court of Cassation returns to pronounce on trust

Incoming taxes on capital gains from the sale of the art works

New Italian law on the transposition of Mifid2 and Mifir

Published the MEF Decree on changes to the US-Italy Agreement for Automatic Information Exchange

Studio Legale Cugini

Stelva SA

Helvetia Trust Company Sagl