Italian Voluntary Disclosure

Vincenzo Renne

why

(at last)

examin in depth…

reasons:

international fiscal transparency, Oecd’s CRS, Maat, …

self-laundering offence

cash payments limitations

patrimonial-expense-income coherence

trade off:

succession taxes

financial and patrimonial taxations

VD’s costs versus self-laundering offence

fiscal monitoring and reversal burden of proof

international fiscal transparengy agreementsand self-laundering offence

fiscal optimization vs tax evasion

more and more fiscal verifications, self-laundering offence

restrictions of (italian and international) bank secrecy

reversal burden of proof

achieve fiscal minimizationmaintaining the legal compliance

fiscal presumptions of italianresidence

Vincenzo Renne

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