Italian Fiscal Reform

Greco Evaluation Report Italy: [06/03/2017]
European Arrest Warrant: expert opinion gave by the Firm: [30/05/2016]
OECD working group on bribery: report 2014: [20/01/2016]
New EU Anti Money Laundering directive: [06/10/2015]
New Italian Law Environmental Crimes: [25/09/2015]
A brief introduction to D.LGS. 231/01: [06/07/2015]
Directive 2012/13/EU: [08/01/2013]
FSA final notice & finma summary report about UBS trading lossess in London: [12/12/2012]
Order of CFCT against Barclays for LIBOR�s and EURIBOR�s manipulations: [28/06/2012]

Italian governement approved five Decrees Legislative for its tax reform.

The adopted measures include the revision od admistritive and criminal sanctions.

The new law will enter in force on 22 October.