With the Legislative Decree n. 90 of May 25, 2017, published on June 19, 2017 Italy finally adopted and transposed into its own legal system the EU Directive 2015/849, usually referred to as the “IV Anti Money Laundering Directive”.
One area that attracts particular attention concerns the new reporting rules applicable to trusts.
Article 21,…
We would like to inform all our clients, contacts and friends that our new web site is now on line. The new web site encompasses all previous information about our services and areas on practice in a more professional, nice looking and user friendly format. The "News" section on the web site will work in…
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