Publications

The firm's insights and contributions on legal and tax issues

Customs, product classification code without secrets

Customs, product classification code without secrets By Sara Armella and Tatiana Salvi Updated the procedures for requesting and issuing Binding Tariff Information (BTI). The circular of the Customs Agency...

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Customs agency simplifies customs clearance

Customs Agency simplifies customs clearance By Sara Armella and Tatiana Salvi Green light for centralized customs clearance for AEO-certified traders, with major simplifications and more direct...

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For smuggling, voluntary amends up to 50 thousand euros

For smuggling, voluntary amends up to 50 thousand euros by Sara Armella Possibility of extinguishing the crime of smuggling through voluntary amends, with spontaneous definition of errors up to the amount...

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Generalized e-Das requirement for energy transfers

Generalized e-Das Obligation for Energy Transfers By Sara Armella and Giovanni Belotti Introduced a generalized obligation to use e-Das for all domestic transfers of energy products, with the exception of...

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CBAM and EUDR: new compliances requiring careful due diligence

Published in "QuotidianoPIÙ" on 24/10/2024 by Sara Armella There are an increasing number of sector regulations that provide for trade restrictions: in the European Union there are about 350 regulations in force...

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The new Tuld and the administrative responsibility of Entities

Published in "Italia Oggi" 21/10/2024 by Sara Armella - Tatiana Salvi Increasing risk of criminal charges Need to update 231 models for customs and excise offenses Customs and excise offenses Customs charges...

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Excise reform: the new accredited obligated entities

Published in "QuotidianoPIÙ" of 18/10/2024 by Sara Armella and Stefano Comisi Preliminarily approved by the Council of Ministers the draft decree to amend the provisions contained in the...

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On excise taxes, reliability matters

Published in "Italia Oggi" 17/10/2024 by Sara Armella - Stefano Comisi First green light from the Cdm to reform in the customs area but without touching gasoline and diesel Benefits to subjects...

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New Tuld: extended penalties of Legislative Decree 231/2001 to excise crimes

Published in "QuotidianoPIÙ" of 10/10/2024 by Sara Armella - Stefano Comisi The "new Tuld" (Legislative Decree 141/2024) intervenes with some important changes in relation to the regulations on administrative liability for crimes...

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EU anti-dumping and market safeguard measures on the rise

Published in "QuotidianoPIÙ" on 09/10/2024 by Sara Armella In 2023, the number of new anti-dumping and anti-subsidy cases opened by the EU more than doubled compared to 2022, also giving rise to...

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