03.04.2018

Italian Fiscal Agency: new checks on the taxpayers who have not joined the VD program

The Italian Fiscal Agency (AE) analysing the VD application has obtained important informations about taxpayers who have not joined the Program.

Basing on the report attached to the application, the AE has identified foreign subjects that have issued fake invoices and now has the faculty to: 1) use these data to identify Italian residents who have not carried out the voluntary but had relations with such foreign subjects; 2) keep annotation of the mentioned foreign structures and carry out further control., in the event that during an investigation on Italian taxpayers, such relations come to light,

These checks may have important consequences for the Italian taxpayer, how have not legalized their assets, both from a tax and a penal point of view.

We  remain available for further clarification.

Studio Elvetico Associato

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