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Italy Removed Malta and Cyprus from Black List

By Marco Rossi on August 2, 2010

Italy removed Cyprus and Malta from black list for purposes of CFC rules and Italian rules on tax residency of individuals.…

Posted in Italian Taxation of Companies and Businesses, Italian Taxation of Individuals

New Law Requires Additional Disclosure of Abusive Transactions

By Marco Rossi on June 7, 2010

Italy reinforces its anti abuse rules by requiring separate monthly or quarterly disclosure of transaction with foreign enterprises organized in black listed jurisdictions. Deduction of costs and expenses arising from those transactions is denied unless taxpayer proves legitimate business purpose beyond tax saving.…

Posted in Italian Taxation of Companies and Businesses
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My name is MARCO ROSSI and I am an international lawyer specialized in EU and Italian international tax law for foreign individuals and companies investing or doing business in Italy and the EU. I am based in New York and…

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