Article Search

STEP Journal

Proceed with caution

Andrea Tavecchio and Riccardo Barone, March 2019

Andrea Tavecchio TEP is Managing Partner, and Riccardo Barone is an Associate, at Tavecchio Caldara & Associati.

Summary:

Andrea Tavecchio and Riccardo Barone take stock of Italy’s new tax-monitoring obligations

Key points

What is the issue? Italy’s Legislative Decree no. 90/2017 has made some changes to the country’s existing anti-money laundering law and fiscal monitoring rules, creating a number of uncertainties.

If you are a member, please login to read the full article. If you are not a member, you can find out more about joining STEP here. Non-members can subscribe to the STEP Journal and Trust Quarterly Review (TQR) - see subscribing details.