Insights and articles from the firm on legal and tax issues
The Financial Police and customs officials are taking action to combat illicit currency. A circular provides guidelines on inspections by Sara Armella. Both the Customs Agency…
Read More +It is mandatory to consult the operator before reassessing the price of imported goods Page edited by Sara Armella and Tatiana Salvi A safeguard against disputes over customs value: the Customs Agency…
Read More +by Sara Armella and Tatiana Salvi The temporary exportation provided for by the customs reform does not limit the duty-free reintroduction scheme governed by the European Union Code, but rather supplements it,…
Read More +Onboard Supplies: VIES Required for VAT Payment by Stefano Comisi To qualify for the VAT exemption, the seller of onboard supplies and provisions must request that the buyer…
Read More +Customs Confiscation Redefined. Circular 28/24 Outlines the Scope of Application Following the Reform’s Entry into Force. Distinction Between Smuggling and Administrative Offenses by Sara Armella and Tatiana Salvi Redefined…
Read More +Sanctions Against Russia Also Target Chinese Companies by Sara Armella The EU’s fifteenth package of sanctions against Russia has been approved, expanding the list of entities and…
Read More +Customs: Revitalizing Free Zones by Sara Armella and Tatiana Salvi Revitalizing customs free zones, with a central role for AEO-certified operators when the operator is a…
Read More +Customs Operators: Extensive Corrections by Sara Armella and Tatiana Salvi Extensive opportunities for regularization, especially for AEO-certified operators, and reviews upon request without any criminal consequences.…
Read More +Customs Reform: A Rush to Update Form 231 by Sara Armella and Tatiana Salvi A Rush to Update Form 231: In recent weeks, all companies that do business internationally…
Read More +"Tightened Cash Controls" by Sara Armella and Tatiana Salvi Stricter penalties for those who fail to declare cash entering or leaving the European Union, with the…
Read More +