Events : International Taxation Area

Webinar: The adjustment of Transfer Pricing policies in Coronavirus time

Confindustria Marche Nord | November 19th, 2020 –11.00 am – 13.00 am

Under the patronage of ANDAF Emilia Romagna

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Webinar: The new VAT rules governing intra-community transactions

Camera di Commercio della Romagna | Thursday 22 October 2020 – from 10.30 a.m. to 13.00 a.m.

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Webinar: Payment and guarantee systems in international commercial transactions

21st May 2020 12:00 p.m.

Erika Fribbi, senior option dealer of AFEX Markets on the topic “FX edging: from the identification of the risk to the choice of hedging instruments” and Tommaso Mancini on the topic «Payment and guarantee systems in international commercial transactions». (more…)

SEMINAR ON: INTERNATIONAL TAX AND TRADE

Our partners Lorenzo Bacciardi, LL.M. and Tommaso Fonti, LL.M. will hold a specialized training seminar focused on: “INTERNATIONAL TAX AND TRADE: Tax Residence, Permanent Establishment, Transfer Pricing, Expatriates and Inpatriates”.

The seminar, organized by Confindustria Marche Nord – Ancona Office, will have a pratical approach and will provide companies and professionals with an exhaustive overview of the Italian rules on international taxation that have the greatest impact on cross-border business activities and transactions.

November 06th, 2019 14.30 – 18.30

Venue: CONFINDUSTRIA MARCHE NORD – Ancona Office, Via R. Bianchi snc, ITALY

 

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SEMINAR ON: PRODUCTIVE, DISTRIBUTIVE OR ON SITE PROJECT PERMANENT ESTABLISHMENT ABROAD

On September 20th, 2019, Bacciardi and Partners, together with the Chamber of Commerce of Romagna, will hold a specialized training seminar focused on the topic: “PRODUCTIVE, DISTRIBUTIVE OR ON SITE PROJECT PERMANENT ESTABLISHMENT ABROAD: how to determine the business income using transfer pricing techniques”.

The seminar is aimed at illustrating to the attendees: a) the different ways in which Italian companies can penetrate foreign markets and the different legal forms they can adopt to structure their investment abroad; b) the advantages and disadvantages deriving from the setting up of a branch (or permanent establishment from a fiscal point of view) and its possible different functional profiles (productive, distributive or on site project PE); c) the correct methods to determine the business income attributable to the permanent establishment abroad and the consequent tax burden based on the functions performed; d) the formalities that the Italian company shall carry out in Italy to recover the tax paid abroad.

September 20th, 2019 – 09.30 – 13.30

Venue: CAMERA DI COMMERCIO DELLA ROMAGNA – Forlì Office, ITALY

 

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SEMINAR ON: CONSIGNMENT STOCK AGREEMENTS: contractual, tax, VAT and customs issues

On July 11th 2019 Bacciardi and Partners, together with the CONFINDUSTRIA EMILIA Area Centro, will hold a seminar in Bologna (Italy) focusing on the topic: “CONSIGNMENT STOCK AGREEMENTS: contractual, tax, VAT and customs issues”.

The seminar will have a practical approach and will illustrate to Italian companies active in international trade the advantages of using consignment stock arrangements and how they have to regulate and correctly manage the related tax, VAT and customs issues and formalities; this in order to avoid the risk of having a permanent establishment and/or incurring tax penalties.
The seminar will also outline the new rules regarding the consignment stock schemes in the European Union, which will come into effect starting from the 1st of January 2020.

July 11th, 2019 – 09.15 – 13.30

Venue: CONFINDUSTRIA EMILIA Area Centro – Bologna Office, ITALY

 

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SEMINAR ON TRANSFER PRICING ON INTRA-GROUP CROSS-BORDER TRANSACTIONS

On November 23rd 2018, Bacciardi and Partners will hold a specialized training seminar focused on the topic: “TRANSFER PRICING ON INTRA-GROUP CROSS-BORDER TRANSACTIONS”.

The seminar will have a practical and operational approach. Starting from the analysis of real cases, the speakers will provide participants with practical suggestions on: a) how to properly identify and map intra-company transactions among the different companies of the group; b) how to properly structure the multinational group of companies and the related intra-company arrangements; c) how to choose the most appropriate method in order to determine the intra-company price applicable to each of the aforementioned transactions.

November 23rd, 2018 – 14.30 – 18.30

Venue: Hotel Federico II, JESI (AN), Italy

SEMINAR ON TRANSFER PRICING ON INTRA-GROUP CROSS-BORDER TRANSACTIONS

On November 12th 2018, Bacciardi and Partners, together with the Chamber of Commerce of Romagna, will hold a specialized training seminar focused on the topic: “TRANSFER PRICING ON INTRA-GROUP CROSS-BORDER TRANSACTIONS”.

The seminar will have a practical and operational approach. Starting from the analysis of real cases, the speakers will provide participants with practical suggestions on: a) how to properly identify and map intra-company transactions among the different companies of the group; b) how to properly structure the multinational group of companies and the related intra-company arrangements; c) how to choose the most appropriate method in order to determine the intra-company price applicable to each of the aforementioned transactions.

November 12th, 2018 – 09.15 – 13.15

Venue: CAMERA DI COMMERCIO DELLA ROMAGNA – Forlì Office Corso della Repubblica n. 5, Forlì, Italy

Seminar on STRATEGIC SOLUTIONS TO EXPAND YOUR BUSINESSES ABROAD tax and customs deposits of goods abroad – permanent establishments – transfer of know-how and technology

On June 07th, 2018, Bacciardi and Partners together with Confindustria Marche Nord – branch office of Ancona, will hold a specialized training seminar on the topic “STRATEGIC SOLUTIONS TO EXPAND YOUR BUSINESSES ABROAD”.

The seminar is aimed at illustrating the most updated and successful strategic solutions to penetrate foreign markets, as well as the contractual, tax and customs requirements that businesses need to comply with in order to properly implement any of the addressed strategic solutions.

The participation to the Seminar will be free of charge.

June 07th, 2018 – 14.30 – 18.30

Venue: Confindustria Marche Nord – Branch Office of Ancona, Via Roberto Bianchi snc, Ancona, Italy

Seminar on THE MANAGEMENT OF WAREHOUSES AND DEPOSITS OF GOODS ABROAD: tax, VAT and customs issues and formalities

On March 7th, 2018, Bacciardi and Partners, jointly with the Chamber of Commerce of Romagna, will hold a specialized training seminar on the management of warehouses and deposits of goods abroad.
The seminar is designed to illustrate to the Italian companies, which perform international supplies, how to regulate and correctly manage the tax, VAT and customs issues and formalities related to the use of warehouses and deposits of goods abroad, in order to avoid the risk of having a permanent establishment and / or incurring tax penalties.

March 7th, 2018 – 09.15 – 13.15

CHAMBER OF COMMERCE OF ROMAGNA – headquarters of Forlì
Corso della Repubblica n. 5, Forlì

Seminar on Foreign withholding taxes applicable on the fees deriving from international commercial contracts

On February 1st, 2018, Bacciardi and Partners, jointly with the Chamber of Commerce of Romagna, will hold a specialized training seminar on the matter of foreign withholding taxes applicable on the fees deriving from international commercial contracts.
The seminar is designed to advise multinational companies on the critical issues related to the possible taxation, in the foreign country in which they operate, of the fees paid by their contractual counterparts, as well as the ways in which they can obtain the reduction of – or the exemption from – the foreign withholding tax, in accordance with the provisions of the Convention for the avoidance of double taxation on income from time to time in force.

February 1st, 2018: 09.15 – 13.30

CHAMBER OF COMMERCE OF ROMAGNA – headquarters of Forlì
Corso della Repubblica n. 5, Forlì

E-COMMERCE: An Opportunity and Tool to Go Global

Chamber of Commerce of Romagna (Rimini office), 28 November 2017

 

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TRANSFER OF PRODUCTION AND COMMERCIAL KNOW HOW

Chamber of Commerce of Ancona, 3 December 2014;

Chamber of Commerce of Forlì-Cesena, 7 May 2015.

 

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TAXATION OF OUTBOUND INVESTMENTS: Permanent Establishment, Tax Residence, CFC, Black List Costs, Transfer Pricing, Foreign Withholdings, and Conventions for the Avoidance of Double Taxation, Foreign Investments and Form RW

Unindustria Forlì-Cesena 19 November 2014;
Confindustria Ravenna 29 April 2014;
Confindustria Ancona 25 May 2012;
Camera di Commercio di Ancona 29 June 2010;
Camera di Commercio di Forlì-Cesena 25 March 2010.

 

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