Italy: Limitations to capital contribution of cryptocurrency in LLC
cms.law/it/ITA/Publication/Limiti-al-conferimento-di-criptovalute-in-societa-di-capitali?contentLang=eng-GB 0
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Italy: Taxation of Cryptocurrency
www.cms-lawnow.com/ealerts/2018/09/cryptocurrency-taxation-in-italy goo.gl/ceJWsi goo.gl/9VDXMx Update: www.lexia.it/en/2023/05/11/tax-regime-investments-cryptocurrencies-italy/ CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) Tax regime for cryptoassets: Italian Tax Authorities” new circular letter out now – LEXIA Lawyers www.dlapiper.com/en/insights/publications/vat-monthly-alert-series/2023/vat-monthly-alert-november-2023/italian-tax-authority-clarifications-on-tax-treatment-of-nfts 0
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Italy: Tax reduction for returning brains
goo.gl/7gLUzj Click to access Tax_incentives_for_attracting_human_capital_in_Italy.pdf Update: www.euitalianinternationaltax.com/2019/04/articles/international-taxation/italy-plans-to-enhance-sp theword.iuslaboris.com/hrlaw/insights/italy-new-legislation-on-the-so-called-brain-returnecial-tax-regime-for-foreign-high-skilled-people-and-entrepreneurs/ www.dlapiper.com/it/italy/insights/publications/2019/07/new-tax-incentives-for-attracting-human-capital/ 0
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Italy: New regime applicable to tax on blacklisted source dividends
Click to access 5342dfbf2a663d294e3895f21258c390.pdf See also: Click to access tnf-italy-feb8-2018.pdf Click to access 2017G_07178-171Gbl_Italy%20approves%202018%20Budget%20Law.pdf www.taxathand.com/article/8965/Italy/2018/2018-budget-law-includes-significant-changes-to-tax-rules Click to access 697_2gveban6fs_ita.pdf 0
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Italy: How to buy a House for 1 Euro
www.giambronelaw.com/site/library/articles/buy-a-property-for-one-euro-and-create-your-dream-house See also: www.giambronelaw.com/site/library/articles/a-brief-guide-to-buying-a-property-in-italy 0
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Italy: Recommendations from the Bank of Italy on AML and PEPs
www.paulhastings.com/publications-items/details/?id=a80fee69-2334-6428-811c-ff00004cbded 0
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France: Proposed Tax Reform
www.sullcrom.com/french-tax-reform-11-17-2017 0
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Education: Taxation of Inbound Real Estate Investments
www.dentons.com/en/insights/guides-reports-and-whitepapers/2017/july/20/inbound-real-estate-investments-tax 0
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Italy: Amendments to Anti-Money Laundering decree
cms.law/en/ITA/Publication/Amendments-to-law-decree-no.-231-2007-on-anti-money-laundering www.dlapiper.com/en/us/insights/publications/2017/06/anti-money-laundering-directive-in-italy/ See also: Italy: Regulatory Financial Newsletter – Anti-money laundering (globalcompliancenews.com) www.bancaditalia.it/compiti/supervisione-normativa-antiriciclaggio/index.html? 0
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EU: Preliminary Implementation of the UBO Register in the Member States
Click to access UBO%20Register%20May%2017.pdf 0
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