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STUDIO LEGALE E COMMERCIALE FERRARI & ASSOCIATI  ROMA

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Category: english documentation

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

Transfer Pricing: New documentations issued by Italian IRS

Posted 19 February 2021 Andrea FerrariPosted in english documentation, News

The discipline of transfer pricing is that concerns the correct determination of the price in transactions for the exchange of goods and services at an intragroup level, that is, when the commercial exchange takes place between a participating and investee […]

PrimeGlobal Named Association of the Year at IAB Awards

Posted 5 October 20205 October 2020 Andrea FerrariPosted in english documentation, News

PrimeGlobal is proud to announce that the association has been named both the Association of the Year and Sustainable Organization of the Year at the International Accounting Bulletin Digital Accountancy Awards.  2019/20 has been an exceptional year for PrimeGlobal with the organization achieving record size, coverage and […]

The documentary set in the management of transfer pricing in Italy and Spain

Posted 4 October 20204 October 2020 RedazionePosted in english documentation, News

by d.guarnierirodriguez@studioferrari.com Policies regarding transfer pricing are undoubtedly fundamental elements in strategies and coordination in multinational groups. The attention of the various States and the OECD is focused on these operations. These are either transactions between institutions domiciled in different […]

Innovative Start Up Company: an Italian opportunity

Posted 28 April 202029 April 2020 Emanuele FerrariPosted in english documentation, News

Innovative Start Up Company Innovation, R&D (research and development) and digital growth has become a main issue in every economic environment. Aware of that crucial role played by the technological development Italian Government, has introduce since 2013, a specific set […]

Last news:

  • DAC-6: the new frontier of controls on transactional operations 17 March 2021
  • Transfer Pricing, a review 2 March 2021
  • Transfer Pricing: New documentations issued by Italian IRS 19 February 2021
  • ANTI MONEY LAUNDERING: SPECIFIC RISK ASSESSMENT FORM AND CUSTOMER SELF-DECLARATION 9 December 2020
  • PrimeGlobal Named Association of the Year at IAB Awards 5 October 2020

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