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STUDIO LEGALE E COMMERCIALE FERRARI & ASSOCIATI  ROMA

Ti trovi: Ferrari & Associati. Studio Legale e Commerciale. » News e Documentazione » Articoli: March 2021

Month: March 2021

DAC-6: the new frontier of controls on transactional operations

Posted 17 March 2021 Andrea FerrariPosted in english documentation, News

DAC-6: characteristics, obligations and consequences Complex corporate structures represent the mirror behind which suspicious identities and activities are hidden. Through the use of trust companies, aggressive tax planning phenomena can be created, that is, operations and procedures put in place […]

Transfer Pricing, a review

Posted 2 March 20212 March 2021 Andrea FerrariPosted in english documentation, News

The Transfer Pricing policy is an issue that must be treated with attention. Here is developed a scheme about that, developed by Ferrari & Associati with GDA Independent Auditors Spanish Version Italian version

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