“Incentives Decree” 2: Combating national and international fraud
We inform you that article 1 of Legislative Decree no. 40 of March 25, 2010, converted with amendments into Law 73 of May 22, 2010 (hereinafter the "Incentives Decree") introduced, among other things, new regulations in our legal system to combat international and national tax and financial fraud. .
As in the previous circulars, the main information on the most significant changes is provided.
Topics index
- Relations with Black List Countries
- Summary of the standard
- Subjective scope
- Operational aspects: content, frequency and methods of presentation
- Sanctioning profiles
- Transfer of headquarters abroad and extraordinary operations
- Maritime: protection of social security and tax credits
- Monitoring of the use of tax credits Read more