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segreteria@studioarmella.com
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15/6 Via Torino – 20123 Milan
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4/2 Piazza De Ferrari – 16121 Genoa
segreteria@studioarmella.com
15/6 Via Torino – 20123 Milan
4/2 Piazza De Ferrari – 16121 Genoa
Insights and articles from the firm on legal and tax issues
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 +EU Court of Justice on the Harley-Davidson case. Relocation and tax avoidance also in the customs sector by Sara Armella The transfer of production activities from the United States to a third country…
Read More +Measures Implemented with the Use of AI – Revenue Agency: Eight Billion Euros in Fraud Stopped by Sara Armella and Osvaldo Trucco Eight billion euros recovered by the Revenue Agency in 2023, thanks in part to…
Read More +Customs: The Product Classification Code Made Simple by Sara Armella and Tatiana Salvi. The procedures for requesting and issuing Binding Tariff Information (BTI) have been updated. The circular from the Agency…
Read More +The Customs Agency Simplifies Customs Clearance by Sara Armella and Tatiana Salvi Green light for centralized customs clearance for AEO-certified economic operators, with significant simplifications and a more direct…
Read More +For Smuggling, Voluntary Disclosure Up to €50,000 by Sara Armella The possibility of resolving smuggling charges through voluntary disclosure, by voluntarily correcting errors up to the amount of…
Read More +General e-Das Requirement for Energy Transfers by Sara Armella and Giovanni Belotti A general requirement to use e-Das has been introduced for all domestic transfers of energy products, with the exception of…
Read More +Published in “QuotidianoPIÙ” on October 24, 2024, by Sara Armella Industry regulations imposing restrictions on trade are becoming increasingly widespread: there are approximately 350 regulations in force in the European Union…
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