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1
Security Token Offering: Description
STO Security token offering: description, European rules and Consob's opinion.
Italy
19 Sep 2019
2
意大利自我洗钱罪:所指情况和具体适用
自2015年1月1日起,意大利最新的非法自我洗钱罪生效,对私自或协助他人犯下将上游非法所得洗钱的行为进行惩罚。
Italy
20 Aug 2019
3
Detention And Drug Dealing: Alleged Criminal Offences
The simple associate, however, is punished with imprisonment of not less than ten years, pursuant to paragraph 2 of article 74.
Italy
13 Aug 2019
4
Drink-Driving In Italy: Penalties And Offence
This limit applies only for novice drivers under the age of 21, for the first three years from achievement of driving licence.
Italy
13 Aug 2019
5
What's The European Arrest Warrant?
The European arrest warrant is indeed valid in all EU Countries.
European Union
13 Aug 2019
6
Laws And Regulations Consob: Sanctions Regime And Procedure
Laws and regulations Consob: read here everything about the Consob sanctioning procedure and what to do if you have received a sanction.
Italy
13 Aug 2019
7
意大利与中国之间的国际货物销售合同:您需要了解的一切
意大利与中国之间的国际货物销售合同:合同无效的情况,了解所应遵循的法规
Italy
8 Aug 2019
8
Temporary Admission For Yachts: Customs Smuggling
Temporary admission for yachts: rules for the circulation of non-EU yachts in Europe.
Italy
1 Aug 2019
9
Tax Evasion In Italy: Is Tax Evasion A Criminal Tax Offence?
Tax evasion in Italy: read here all news about criminal tax offences and their sanctions.
Italy
1 Aug 2019
10
在意大利逃税:是否属于税务违法行为?
在意大利逃税:请在此处阅读,何时对逃税行为定罪,对税务违法行为的刑事和行政制裁。
Italy
24 Jul 2019
11
Transfer Pricing In Italy: Tax Audit And Regulation
The expression "transfer pricing" refers to an operation aimed at transferring income to another country (usually a low tax country), through the application, in infragroup transfers, of lower fees than those applied in transfers between independent companies.
Italy
12 Jul 2019
12
GDPR: What Is It And What To Do In Your Company?
The main changes contained in the regulation concern the introduction of two professional figures.
European Union
12 Jul 2019
13
Customs Seizure In Italy
What must be ascertained is the absence of specific constraints, or rather the free export of goods.
Italy
12 Jul 2019
14
Transnational Posting Of Workers: What Is It? All The News For 2018
The same is true also in case of transnational employment.
Italy
12 Jul 2019
15
Pedestrian Accident Injuries In Italy
Pedestrian accident injuries in Italy: what penalties and sanctions does the motorist incur? How to obtain the compensation of damages? This article will explain everything to you, read it now.
Italy
11 Jul 2019
16
意大利"非住所居住地"纳税方案:所指什么,有什么要求?
."非住所居住地"纳税方案:定义,好处和适用条件。阅读本文,了解相关重要信息。
Italy
11 Jul 2019
17
SICAV Investment Funds In Luxembourg: How To Create Them And How Much Does It Cost?
SICAV are the most popular investment funds in Europe.
Italy
2 Jul 2019
18
Italian Real Estate Investment Trusts And Taxation: Find Here All Costs
Italian Real Estate Investment Trusts and taxation: read here all information about the costs of a Real Estate Investment Trusts, its purposes and its advantages.
Italy
25 Jun 2019
19
Doppelbesteuerung in Italien: Was bedeutet und wie kann man sie vermeiden?
Doppelbesteuerung bezeichnet die Situation, in der zwei verschiedene Staaten (d.h. der Staat, in dem das Einkommen erwirtschaftet wurde einerseits, und der Saat in dem der Steuersubjekt seinen steuerlichen Wohnsitz hat) ...
Italy
21 Jun 2019
20
RAIF Luxembourg: Alle Vorteile auf einen Blick
Was ist RAIF Luxembourg und wie kann er für Investitionen nützlich sein? Hier finden Sie alle Vorteile.
Luxembourg
18 Jun 2019
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