International Cooperation and EU Principles in the Field of Fight against Tax Fraud, Tax Evasion and Aggressive Tax Planning
/Author: Piergiorgio Valente
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July 2017
- Jul 13, 2017 Convegno ANTI - Verso una Nuova Fiscalità Internazionale Jul 13, 2017
- Jul 8, 2017 Master Penale Impresa ed Economia Jul 8, 2017
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June 2017
- Jun 30, 2017 International Tax Conference - Growth and Taxes Jun 30, 2017
- Jun 23, 2017 Master II livello - Pianificazione Tributaria Internazionale Jun 23, 2017
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May 2017
- May 26, 2017 Convegno ANTI - Verso una Nuova Fiscalità Internazionale May 26, 2017
- May 19, 2017 Presentazione Volume - Non fu un Miracolo: L'Italia e il Meridionalismo negli anni di Giulio Pastore e Gabriele Pescatore May 19, 2017
- May 19, 2017 Master Transfer Pricing - Modulo Specialistico May 19, 2017
- May 12, 2017 Master Transfer Pricing - Modulo Specialistico May 12, 2017
- May 9, 2017 G7 International Forum - Globalization, Inclusion and Sustainability in a Global Century May 9, 2017
- May 8, 2017 G7 International Forum - Globalization, Inclusion and Sustainability in a Global Century May 8, 2017
- May 5, 2017 Seminario CDPT - Elusione ed Evasione: Disciplina, Prassi e Giurisprudenza Italiana nel Confronto Internazionale e Comunitario May 5, 2017
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April 2017
- Apr 28, 2017 Master Transfer Pricing - Modulo Specialistico Apr 28, 2017
- Apr 7, 2017 Master Diritto Penale Tributario Apr 7, 2017
- Apr 5, 2017 Arbitration Seminar - Maastricht Apr 5, 2017
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March 2017
- Mar 31, 2017 Seminar - The Integration of European Third Countries in the Single Market: the Small-Sized States Mar 31, 2017
- Mar 31, 2017 Master Diritto Penale Tributario Mar 31, 2017
- Mar 31, 2017 Master Transfer Pricing - Modulo Specialistico Mar 31, 2017
- Mar 30, 2017 CFE Forum 2017 "Do You Have a Taxable Presence in a Country? The New Reality’ Permanent and Fixed (VAT) Establishments in the Post BEPS World" Mar 30, 2017
- Mar 27, 2017 Il Marzo della Signora Graziella Mar 27, 2017
- Mar 24, 2017 Master Universitario di Secondo Livello per EXECUTIVE in CFO - Università Cattaneo LIUC Mar 24, 2017
- Mar 23, 2017 Il Marzo della Signora Graziella Mar 23, 2017
- Mar 17, 2017 Il Marzo della Signora Graziella Mar 17, 2017
- Mar 14, 2017 2nd International Conference on Taxpayer Rights - Day 2 Mar 14, 2017
- Mar 13, 2017 Il Marzo della Signora Graziella Mar 13, 2017
- Mar 13, 2017 2nd International Conference on Taxpayer Rights - Day 1 Mar 13, 2017
- Mar 9, 2017 La Fiscalità Internazionale - Percorso Specialistico Eutekne Mar 9, 2017
- Mar 2, 2017 Seminario - Diritto Internazionale tra Diritti e Doveri: Quale Equilibrio tra Stati, Cittadini e Contribuenti Mar 2, 2017
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February 2017
- Feb 20, 2017 Convegno - Reati Tributari, Compliance Fiscale e Prime Casistiche a un Anno dalla Riforma Feb 20, 2017
- Feb 20, 2017 La Fiscalità Internazionale - Percorso Specialistico Eutekne Feb 20, 2017
- Feb 17, 2017 Master Diritto Penale Tributario Feb 17, 2017
- Feb 16, 2017 Master Diritto Tributario Internazionale Feb 16, 2017
- Feb 15, 2017 La Fiscalità Internazionale - Percorso Specialistico Eutekne Feb 15, 2017
- Feb 14, 2017 VIII Forum Bilancio – Milano, 14 febbraio 2017 Feb 14, 2017
- Feb 9, 2017 Master Diritto Penale Tributario Feb 9, 2017
- Feb 9, 2017 Master Diritto Tributario Internazionale Feb 9, 2017
- Feb 2, 2017 Master Diritto Tributario Internazionale Feb 2, 2017
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January 2017
- Jan 27, 2017 La Fiscalità Internazionale - Percorso Specialistico Eutekne Jan 27, 2017
- Jan 26, 2017 Master Diritto Tributario Internazionale Jan 26, 2017
- Jan 26, 2017 Master Diritto Penale Tributario Jan 26, 2017
- Jan 26, 2017 – Jan 27, 2017 International Congress 2017 - International Administrative Cooperation in Tax Matters and Tax Governance Jan 26, 2017 – Jan 27, 2017
- Jan 26, 2017 La Fiscalità Internazionale - Percorso Specialistico Eutekne Jan 26, 2017
- Jan 24, 2017 La Fiscalità Internazionale - Percorso Specialistico Eutekne Jan 24, 2017
- Jan 19, 2017 Riunione ANTI "I Nodi del Diritto Tributario Internazionale - Direttiva UE Anti-Elusione, BEPS, Transfer Pricing - Indirizzi Sovranazionali (UE e OCSE) e Impatti per il Sistema Italiano" Jan 19, 2017
- Jan 17, 2017 European Economic and Social Committee - Public Hearing: The Corporate Tax reforms Package - with Focus on Common (Consolidated) Corporate Tax Base Jan 17, 2017
- Jan 13, 2017 Master Diritto Penale Tributario Jan 13, 2017
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December 2016
- Dec 21, 2016 Convegno - Le Influenze Fiscali e la Determinazione del Valore Aziendale Dec 21, 2016
- Dec 16, 2016 Master Transfer Pricing - Modulo Base Dec 16, 2016
- Dec 15, 2016 Master Diritto Penale Tributario Dec 15, 2016
- Dec 15, 2016 Master Diritto Tributario Internazionale Dec 15, 2016
- Dec 14, 2016 Convegno - Le Recenti Novità in Materia di Fiscalità Internazionale e la Pianificazione delle Attività dei Gruppi - 2° giorno Dec 14, 2016
- Dec 13, 2016 Convegno - Le Recenti Novità in Materia di Fiscalità Internazionale e la Pianificazione delle Attività dei Gruppi - 1° giorno Dec 13, 2016
- Dec 2, 2016 Master Transfer Pricing - Modulo avanzato Dec 2, 2016
- Dec 2, 2016 Master Transfer Pricing - Modulo Base Dec 2, 2016
- Dec 2, 2016 Master Diritto Penale Tributario Dec 2, 2016
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November 2016
- Nov 25, 2016 Master Transfer Pricing - Modulo avanzato Nov 25, 2016
- Nov 24, 2016 Un Ruolo Innovativo del Consiglio di Amministrazione nella Gestione della Variabile Fiscale Nov 24, 2016
- Nov 24, 2016 Seminario - Continente Digitale, Imprese Invisibili, CyberTaxPlanning: Stato Senza Territorio, Fisco Senza Imprese Nov 24, 2016
- Nov 19, 2016 Convegno - La Riforma Penale Tributaria tra Azioni Repressive, Insidie per i Professionisti e Strumenti di Difesa Nov 19, 2016
- Nov 18, 2016 CFE 9th PAC Conference - Involving Tax Advisers in Fighting Tax Avoidance – What Will Change? Nov 18, 2016
- Nov 18, 2016 Master Transfer Pricing - Modulo Base Nov 18, 2016
- Nov 17, 2016 Master Diritto Penale Tributario Nov 17, 2016
- Nov 16, 2016 San Marino Prima di Tutto. San Marino – Stati Uniti d’America: Nuove Opportunità e Nuove Soluzioni Nov 16, 2016
- Nov 11, 2016 Master Diritto Penale Tributario Nov 11, 2016
- Nov 11, 2016 Convegno - PIV Principi Italiani di Valutazione. Le Valutazioni d’Azienda, l’Aiuto dei PIV e Aspetti Ancora da Sviluppare: Considerazioni Pratiche Nov 11, 2016
- Nov 11, 2016 Master Transfer Pricing - Modulo Base Nov 11, 2016
- Nov 10, 2016 46° IAFEI World Congress (day 2) Nov 10, 2016
- Nov 9, 2016 46° IAFEI World Congress (day 1) Nov 9, 2016
- Nov 4, 2016 Master Transfer Pricing - Modulo avanzato Nov 4, 2016
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October 2016
- Oct 28, 2016 Master Transfer Pricing - Modulo avanzato Oct 28, 2016
- Oct 21, 2016 CIEO Seminar - Changes Within The International Tax Framework. What Should Companies Be Aware Of? Oct 21, 2016
- Oct 15, 2016 Convegno - Il Nuovo Rapporto tra Fisco e Contribuenti nella Fiscalità Internazionale - 2° giorno Oct 15, 2016
- Oct 14, 2016 Convegno - Il Nuovo Rapporto tra Fisco e Contribuenti nella Fiscalità Internazionale - 1° giorno Oct 14, 2016
- Oct 11, 2016 6° Forum Tax - La Collaborazione tra l’Agenzia delle Entrate e i Contribuenti - Dal Ravvedimento Operoso alla Cooperative Compliance Oct 11, 2016
- Oct 7, 2016 Convegno - Elusione Fiscale Internazionale Oct 7, 2016
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September 2016
- Sep 30, 2016 Convegno - San Marino-Italia e lo Scenario Internazionale Sep 30, 2016
- Sep 23, 2016 Seminario A.N.T.I. - Responsabilità del Professionista nella Normativa Tributaria e Antiriciclaggio Sep 23, 2016
- Sep 23, 2016 Convegno - Transfer Pricing e Treaty Shopping Sep 23, 2016
- Sep 8, 2016 Convegno - Transfer Pricing e Treaty Shopping “Recenti Orientamenti dell'Amministrazione Finanziaria e della Magistratura e Quadro Internazionale di Riferimento” Sep 8, 2016
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July 2016
- Jul 4, 2016 Convegno - Esterovestizione e Stabile Organizzazione “Recenti Orientamenti dell'Amministrazione Finanziaria e della Magistratura e Quadro Internazionale di Riferimento” Jul 4, 2016
- Jul 1, 2016 Seminario - Pianificazione Tributaria Internazionale "I Nodi del Diritto Tributario Internazionale" Jul 1, 2016
- Jul 1, 2016 Master Fiscalità Internazionale Jul 1, 2016
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June 2016
- Jun 24, 2016 Master Fiscalità Internazionale Jun 24, 2016
- Jun 22, 2016 Convegno - Il Nuovo Rapporto tra Fisco e Contribuente: Sistema Fiscale Più Equo, Trasparente e Orientato alla Crescita Jun 22, 2016
- Jun 22, 2016 – Jun 23, 2016 Le Novità in Materia di Fiscalità Internazionale e la Pianificazione delle Attività dei Gruppi Jun 22, 2016 – Jun 23, 2016
- Jun 17, 2016 Master Fiscalità Internazionale Jun 17, 2016
- Jun 10, 2016 Master Fiscalità Internazionale Jun 10, 2016
- Jun 8, 2016 Convegno - L’Elusione Fiscale Internazionale Jun 8, 2016
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May 2016
- May 30, 2016 Convegno - Il Ruolo delle Sentenze della Corte di Giustizia e delle Altre Corti Sovranazionali nel Diritto Tributario e nel Diritto Penale Tributario May 30, 2016
- May 26, 2016 Tavola Rotonda - Obbligatorietà Contraddittorio Endoprocedimentale Legislazione. Corte di Cassazione. Corte di Giustizia e Novità Reati Tributari May 26, 2016
- May 20, 2016 L’Impatto della Recente Riforma delle Norme Italiane di Fiscalità Internazionale May 20, 2016
- May 18, 2016 Convegno - Professionisti & Legalità: Consulenza Fiscale e Rischio Legale. Reati Tributari. L’Aggravante per i Professionisti. May 18, 2016
- May 18, 2016 – May 19, 2016 Le Novità in Materia di Fiscalità Internazionale e la Pianificazione delle Attività dei Gruppi May 18, 2016 – May 19, 2016
- May 13, 2016 Patent Box e Credito d’Imposta R&S May 13, 2016
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April 2016
- Apr 29, 2016 The Annual Tax Conference 2016 - Towards a Fair & Efficient Tax System? Apr 29, 2016
- Apr 21, 2016 CFE Forum 2016 "Rebuilding the international tax system: How to square the circle?" Apr 21, 2016
- March 2016
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February 2016
- Feb 10, 2016 VII Forum Bilancio 2016 Feb 10, 2016
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January 2016
- Jan 21, 2016 L'Iva Europea tra Riforme in Itinere e Giurisprudenza Evolutiva della Corte di Giustizia Jan 21, 2016
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December 2015
- Dec 16, 2015 V Forum Tax Dec 16, 2015
- Dec 1, 2015 Accordi Internazionali B.E.P.S. ed Evasione Fiscale Internazionale: Cosa Cambierà? Dec 1, 2015
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November 2015
- Nov 27, 2015 Transfer Pricing e Stabile Organizzazione Nov 27, 2015
- Nov 26, 2015 – Nov 28, 2015 IX Conferenza Nazionale dell'Avvocatura Per un Nuovo Governo della Giustizia Nov 26, 2015 – Nov 28, 2015
- Nov 20, 2015 La Riforma dei Reati Tributari (DLGS.158/2015) Nov 20, 2015
- Nov 20, 2015 Master Transfer Pricing: Modulo Specialistico Nov 20, 2015
- Nov 13, 2015 The 8th European Conference on Tax Advisers’ Professional Affairs Nov 13, 2015
- Nov 13, 2015 Master Transfer Pricing: Modulo Specialistico Nov 13, 2015
- Nov 5, 2015 Il Falso in Bilancio ed il Suo Impatto sui Reati Dichiarativi Nov 5, 2015
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October 2015
- Oct 29, 2015 Ispezione e Verifiche della G.d.F. e Tutela del Contribuente Oct 29, 2015
- Oct 23, 2015 Master Transfer Pricing: Modulo Specialistico Oct 23, 2015
- Oct 22, 2015 – Oct 23, 2015 La Fiscalità Internazionale: Spunti di Riflessione da Recenti Sviluppi Normativi Oct 22, 2015 – Oct 23, 2015
- Oct 21, 2015 Transfer Pricing Oct 21, 2015
- Oct 16, 2015 Master Transfer Pricing: Modulo Specialistico Oct 16, 2015
- Oct 16, 2015 IV Congresso Nazionale dei Dottori Commercialisti e degli Esperti Contabili Oct 16, 2015
- Oct 15, 2015 IV Congresso Nazionale dei Dottori Commercialisti e degli Esperti Contabili Oct 15, 2015
- Oct 14, 2015 – Oct 16, 2015 IAFEI World Congress Oct 14, 2015 – Oct 16, 2015
- Oct 6, 2015 Gli Aspetti Fiscali delle Valutazioni Aziendali Oct 6, 2015
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September 2015
- Sep 25, 2015 – Sep 26, 2015 Il Nuovo Scenario della Fiscalità Internazionale Lotta ai Paradisi Fiscali e alle Politiche Fiscali Aggressive gli Incentivi alla “Compliance” Tributaria Sep 25, 2015 – Sep 26, 2015
- Sep 18, 2015 Novità Reati Tributari - Responsabilità Amministrativa Abuso di Diritto e Frodi Fiscali Sep 18, 2015
- Sep 14, 2015 L’IVA a Livello Europeo: Sentenze della Corte di Giustizia e Nuove Regole allo Studio Sep 14, 2015
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June 2015
- Jun 20, 2015 Lo statuto del contribuente Jun 20, 2015
- Jun 15, 2015 La Stabile Organizzazione Occulta E Plurima: Recenti Orientamenti Dell'amministrazione Finanziaria E Della Magistratura Jun 15, 2015
- Jun 5, 2015 La Voluntary Disclosure Jun 5, 2015
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May 2015
- May 14, 2015 Scambio Di Informazioni In Materia Fiscale: Prospettive Globali May 14, 2015
- May 7, 2015 Responsabilità Personali e d'Impresa: i vantaggi di un modello organizzativo personalizzato May 7, 2015
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March 2015
- Mar 26, 2015 CFE Forum 2015 "Tax governance and tax risk management in a post-BEPS world" Mar 26, 2015
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February 2015
- Feb 10, 2015 VI Forum Bilancio 2015 Feb 10, 2015
- Feb 3, 2015 – Feb 7, 2015 ACI World Congress 2015 – 21 Assiom Forex Congress Feb 3, 2015 – Feb 7, 2015
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January 2015
- Jan 22, 2015 Primary Law Limits to Direct Taxation: Fundamental Rights, Fundamental Freedoms and State Aid Jan 22, 2015
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March 2005
- Mar 17, 2005 Incontro di Studio - IRES un Anno Dopo Sovrapposizione di Norme Mar 17, 2005
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September 2004
- Sep 20, 2004 IRES Fiscalità d'Impresa nei profili internazionali, comunitari e comparati Sep 20, 2004
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