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The Italian voluntary disclosure programme of foreign assets: procedure, costs, open issues, the role of Monegasque intermediaries and of Italian fiduciary companies

inizio: martedì 25 novembre 2014 10:00
durata: 4 ore
Hotel Novotel 16 Bld Princesse Charlotte 98000 MONACO
Voluntary Disclosure Montecarlo
Foto Montecarlo Voluntary Disclosure 1
Foto Montecarlo Voluntary Disclosure 2

VOLUNTARY DISCLOSURE

 

"The Italian voluntary disclosure programme of foreign assets: procedure, costs,
open issues, the role of Monegasque intermediaries and of Italian fiduciary
companies"


Monaco, November 25th, 2014
Hotel Novotel
16 Bld Princesse Charlotte
98000 MONACO

10:00 – 10:30 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 Common reporting standard and 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 Special issues: real estate, investment funds, insurance policies, trusts and foundations, companies
Avv. Marco Cerrato - partner Maisto e Associati - Milan


11:40 – 12:00 coffee break


12:00 – 12:30 Criminal issues and news about anti money – laundering law
Avv. Fabio Cagnola - partner studio Bana e Associati - Milan


12.30 – 13.00 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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