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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.


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.

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