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The Italian voluntary disclosure programme for the regularisation of foreign assets (Law No. 186/2014)

inizio: giovedì 5 marzo 2015 09:30
durata: 4 ore e 30 minuti
Hotel Novotel 16 Bld Princesse Charlotte 98000 MONACO

The Italian voluntary disclosure programme for the regularisation of foreign
assets (Law No. 186/2014)


Monaco, March 5th, 2015


Hotel Novotel
16 Bld Princesse Charlotte
98000 MONACO

09:30 – 10:00 am

Opening of the conference - Greetings to the conference participants:
Dott Filippo Cappio - Managing Director of Unione Fiduciaria
Dott. Jean Dastakian – AMAF Secretary
Dott. Bettina Ragazzoni – Senior Partner of KPMG Monaco

Chairman of the conference: Prof. Avv. Guglielmo Maisto


10:00 – 10.30 am

The Italian voluntary disclosure procedure: main features of the programme under Law No. 186/2014, interested persons and entities, years covered, reduction of administrative penalties
Prof. Avv. Guglielmo Maisto - Catholic University of Piacenza - founding partner Maisto e Associati – Milan

 

10:30 – 11:00 am

Procedural aspects and special issues: information to be included in the form, position of the Italian tax agency in respect of special issues (real estate, insurance policies, trusts and foundations, companies)

Avv. Marco Cerrato - partner Maisto e Associati - Milan


11:00 – 11:20 am

coffee break


11:20 – 11:50 am

Recent developments on exchange of information
Prof.Avv. Guglielmo Maisto - Catholic University of Piacenza – founding partner Maisto e Associati– Milan


11.50 – 12.20 am

Criminal issues and the newly introduced self-money-laundering crime
Avv. Fabio Cagnola - partner studio Bana e Associati – Milan


12.20 – 12.40 am

The role of Italian fiduciary companies in the voluntary disclosure programme
Avv. Fabrizio Vedana - Vice Managing Director of Unione Fiduciaria


12:40 – 13:00

Questions


13:00 – 14:00

Business Lunch


Unione Fiduciaria would like to invite the participants to the Business Lunch, which will be served at Novotel

 

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