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The register of beneficial owners

The Decree of the Ministry of Enterprise and Made in Italy of 29 September 2023, published in the Official Gazette No. 236 of 9 October 2023, introduced the Register of beneficial owners as of 10 October 2023. The register of beneficial owners aims to combat money laundering and terrorist financing by identifying all natural persons […]

The credit licence for construction work

Decree Law no. 19 of 2.03.2024, converted with amendments by Law no. 56 of 29.04.2024, amended art. 27 of Legislative Decree no. 81/2008, introducing the credit licence at temporary or mobile construction sites. STAKEHOLDERS With effect from 01.10.2024, ‘enterprises and self-employed persons working at temporary or mobile construction sites referred to in Art. 89(1)(a), with […]

The Biennial Preventive Concordat

NORMA Introduced by Articles 6 et seq. of Legislative Decree No. 13 of 2024, implementing the enabling act for tax reform and subsequent amendments introduced by Legislative Decree No. 108/2024, the Biennial Preventive Arrangement is a compliance institute that grants, for two years (2024 and 2025), the taxpayer the right to pay taxes on the […]