TAX. Verification powers to verify the identification of the Controlling Beneficiaries June 1, 2023

The term ESG (“Environmental, Social and Governance”) is a globally accepted concept in the administration and management of a legal entity consisting in fundamental and sustainable Criteria to measure its…

Continue ReadingTAX. Verification powers to verify the identification of the Controlling Beneficiaries June 1, 2023

STRATEGIC COMPLIANCE. Criminal Compliance of Legal Entities in connection with their Criminal Liability May 24, 2023

On May 5th, 2023, a Ruling entered into force delegating powers to several officials of the Tax Administration Service in order to verify the fulfillment with the obligations related to…

Continue ReadingSTRATEGIC COMPLIANCE. Criminal Compliance of Legal Entities in connection with their Criminal Liability May 24, 2023