The firm's insights and contributions on legal and tax issues
By Sara Armella and Tatiana Salvi The temporary export provided for by the customs reform does not limit the institution of duty-free reintroduction regulated by the European Union Code, but is in addition to it,...
Read More +On-board fittings: VIES required to pay VAT By Stefano Comisi To benefit from the VAT nontaxable regime, the supplier of on-board fittings and provisions must request the purchaser...
Read More +Customs confiscation redefined. Circular 28/24 determines the scope of intervention after the reform comes into force. Distinction between smuggling and administrative offense by Sara Armella and Tatiana Salvi Redefined the...
Read More +Sanctions against Russia, Chinese companies also hit By Sara Armella Approved the 15th EU sanctions package against Russia, which includes expanding the list of subjects and...
Read More +Customs, revitalization of free zones By Sara Armella and Tatiana Salvi Revitalization of 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 Ample opportunities for regularization, especially for AEO-certified operators, and review upon petition without any criminal consequences....
Read More +Customs reform: rush to update 231 models By Sara Armella and Tatiana Salvi Rush to update 231 models: in recent weeks all companies doing business with foreign...
Read More +At customs crackdown on cash by Sara Armella and Tatiana Salvi Tougher penalties for those who fail to declare cash entering or leaving the European Union, with the...
Read More +EU Court of Justice on Harley Davidson case. Delocalization, tax avoidance also for customs sector By Sara Armella The transfer of manufacturing activity from the United States to a third country...
Read More +Interventions also made to the use of AI - Revenue, eight billion in fraud stoppage by Sara Armella and Osvaldo Trucco Eight billion euros recovered by the Internal Revenue Service, in 2023, thanks in part...
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