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The Italian voluntary disclosure programme of foreign assets

inizio: martedì 11 marzo 2014 08:00
durata: 5 ore e 30 minuti
Hotel Novotel 16 Bld Princesse Charlotte 98000 MONACO
Montecarlo 11 marzo
Foto Montecarlo

Procedure, costs, open issues, the role of Monegasque intermediaries and of Italian fiduciary companies

 

Cliccate per andare sulla pagina dedicata Voluntary Disclosure >>>

 

Le iscrizioni per il convegno sono chiuse

10:00 – 10:30 am

Opening of the conference - Greetings to the conference participants:
Prof. Roberto Ruozi - President of Unione Fiduciaria
Dott. Jean Dastakian – AMAF Secretary
Dott. Bettina Ragazzoni – Senior Partner of KPMG Monaco
Chairman of the conference: Prof. Avv. Guglielmo Maisto

 

10:30 – 11.10 am

The Italian voluntary disclosure procedure: interested persons and entities, years covered, reduction of administrative penalties.
Prof. Avv. Guglielmo Maisto - Catholic University of Piacenza - founding
partner Maisto e Associati – Milan

 

11:10 – 11:40 am

Special issues: real estate, investment funds, insurance policies, trusts and foundations, companies
Avv. Marco Cerrato - partner Maisto e Associati - Milan

 

11:40 – 12:00 am

coffee break

 

12:00 – 12:30 am

Criminal issues
Avv. Fabio Cagnola - partner studio Bana e Associati - Milan

 

12.30 – 13.00 am

The role of Italian fiduciary companies in the voluntary disclosure programme

Avv. Fabrizio Vedana - Vice Managing Director of Unione Fiduciaria

 

13:00 – 14:00

Business Lunch

 

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

 

(*) a simultaneous translation service will be present

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