Studio legale Baccaredda Boy

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Companies beyond borders: international tax optimization and criminal liability.

Registrations closed

Friday 16 October 2020 – 2.30pm – 3.30pm

Introduction:
Carlo Baccaredda Boy, Atty (Baccaredda Boy Law Firm)

Speakers:
Tiziana Zona J.D. (Partner at De Berti Jacchia Franchini Forlani Law Firm)
Managing the tax variable in internationalization processes

Gabriele Bonavitacola J.D. (Head of the Illicit Contrast Sector of the Taxpayers Division of the Italian Revenue Agency)
Action strategies for highlighting and combating international tax offences

Maddalena Padovan Atty. (Baccaredda Boy Law Firm)
Recent reforms and criminal case law on the subject of omitted tax returns, confiscation, liability of entities pursuant to Legislative Decree no. 231/01

Moderator:
Maria Francesca Fontanella, Atty. (Baccaredda Boy Law Firm)

This event aims to analyse the liability risk of corporate choices relating to international tax optimization needs and is geared towards professionals and companies operating in any sector both in Italy and overseas.

Free webinar

For additional information please email us at: webinar@studiolegalebaccaredda.it

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