Events

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: THE NEW INCOTERMS® 2020

BACCIARDI and PARTNERS, jointly with the Chamber of Commerce of Romagna, will hold in Rimini (Italy) a seminar aimed at: 1) presenting the provisions of each Incoterms® rules, based on the last updates came into force on January 1, 2020, as well as the tax issues related to their use; 2) guiding business operators in choosing the most appropriate Incoterms® rule, based on the contract to be stipulated and the agreed payment method.

February 27th, 2020 09.30 – 12.30

Venue: RIMINI – Auditorium Istituto Superiore di Studi Musicali G. Lettimi – via Cairoli n. 44, ITALY

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SEMINAR ON: THE NEW INCOTERMS® 2020

BACCIARDI and PARTNERS, jointly with the Chamber of Commerce of Romagna, will hold in Forlì (Italy) a seminar aimed at: 1) presenting the provisions of each Incoterms® rules, based on the last updates came into force on January 1, 2020, as well as the tax issues related to their use; 2) guiding business operators in choosing the most appropriate Incoterms® rule, based on the contract to be stipulated and the agreed payment method.

February 13th, 2020 09.30 – 12.30

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

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SEMINAR ON: PROTECTION AND TRANSFER OF THE ENTREPRENEUR’S ASSETS

BACCIARDI and PARTNERS, jointly with the Chamber of Commerce of Romagna, will hold a seminar aimed at deepening, from civil, corporate and tax perspectives, the legal tools and practical solutions for an effective protection and transfer of the entrepreneur’s assets in the context of the transition between generations of family-based businesses, for the purpose of ensuring their continuity and future development.

November 14th, 2019 09.30 – 13.30

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

 

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PROTECTION AND TRANSFER OF THE ENTREPRENEUR’S ASSETS

Camera di Commercio della Romagna, Forlì, Italy – November 04th, 2019

 

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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: BREXIT

Our professionals Enzo Bacciardi, Tommaso Mancini, Pier Federico Orciari and Cristina Piangatello will hold in Rimini (Italy) a specialized training seminar focused on: “BREXIT: tax, customs, contractual, corporate and litigation issues in economic and commercial relations with the United Kingdom”.

The seminar will be held jointly with the Chamber of Commerce of Romagna and will be aimed at analyzing the direct and indirect implications of Brexit and the new legislation on international trade that the British legislator will enact.

November 05th, 2019 14.30 – 18.00

Venue: CAMERA DI COMMERCIO DELLA ROMAGNA – Rimini Office, Via Sigismondo Malatesta n. 28, ITALY

 

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SEMINAR ON: TRANSFER BETWEEN GENERATIONS OF FAMILY-BASED BUSINESSES – practical solutions and relevant tax issues

BACCIARDI and PARTNERS, together with NEST SRL, will hold a seminar aimed at deepening, from civil, corporate and tax perspectives, the legal solutions facilitating the transfer between generations of family-based businesses, in view of presenting to the entrepreneurs and the new generations useful solutions to ensure the continuity of the businesses and their future development.

October 31st, 2019 – 14.30 – 18.30

Venue: JESI (AN) – Hotel Federico II, Via Ancona n. 100, Italy

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GLOBAL PAYMENT AND RISK MANAGEMENT SOLUTIONS

Nomisma – Palazzo Davia Bargellini – Bologna 16/10/2019

 

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SEMINAR ON: BREXIT

Our professionals Enzo Bacciardi, Tommaso Mancini, Tommaso Fonti, Pier Federico Orciari and Cristina Piangatello will hold a specialized training seminar focused on: “BREXIT: tax, customs, contractual, corporate and litigation issues in economic and commercial relations with the United Kingdom”.

The seminar will be held jointly with the Chamber of Commerce of Romagna and will be aimed at analyzing the direct and indirect implications of Brexit and the new legislation on international trade that the British legislator will enact.

October 24th, 2019 09.00 – 13.30

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

 

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SEMINAR ON: GLOBAL PAYMENT AND RISK MANAGEMENT SOLUTIONS

On October 16th, 2019, Bacciardi and Partners, together with ANDAF – Italian Association of CFO – and AFEX, will hold a specialized training seminar focused on the topic: “GLOBAL PAYMENT AND RISK MANAGEMENT SOLUTIONS”.

The seminar will have a practical approach and will provide the business operators with useful information for: a) managing international payment systems; b) protecting themselves from exchange rate risk; c) entering into effective contractual payment and guarantee clauses in compliance with international law; d) starting an efficient and fast procedure for the international credit recovery, in case of non payment.

October 16th, 2019 14.30 – 18.30

Venue: BOLOGNA – Nomisma – Palazzo Davia Bargellini, Strada Maggiore 44, ITALY

 

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SEMINAR ON: UPDATES ON THE ATTRIBUTION OF PREFERENTIAL AND NON-PREFERENTIAL ORIGIN OF GOODS

On October 03rd 2019 Bacciardi and Partners, together with the Chamber of Commerce of Romagna, will hold a seminar focusing on the topic: “”UPDATES ON THE ATTRIBUTION OF PREFERENTIAL AND NON-PREFERENTIAL ORIGIN OF GOODS”.

The seminar is aimed at outlining the updated rules on the attribution of preferential and non-preferential origin of goods, as well as at illustrating the consequent practical implications on the companies’ business so as to allow the same to obtain competitive economic advantages and avoid serious penalties due to the incorrect identification of the origin of goods.

October 03rd, 2019 – 09.30 – 13.30

Venue: CAMERA DI COMMERCIO DELLA ROMAGNA – Rimini Office, Via Sigismondo Malatesta n. 28, 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: THE IMPORTANCE OF INTERNATIONAL PAYMENT SYSTEMS AND EXCHANGE RATE RISK MANAGEMENT

On September 10th, 2019, Bacciardi and Partners, together with AICE-Italian Association of Foreign Trade and AFEX, will hold a specialized training seminar focused on the topic: “THE IMPORTANCE OF INTERNATIONAL PAYMENT SYSTEMS AND EXCHANGE RATE RISK MANAGEMENT”.

The seminar will have a practical approach and will provide the business operators with useful information for: a) managing international payment systems; b) protecting themselves from exchange rate risk; c) entering into effective contractual payment and guarantee clauses in compliance with international law; d) starting an efficient and fast procedure for the international credit recovery, in case of non payment.

September 10th, 2019 – 09.30 – 13.30

Venue: MILANO – Unione Confcommercio – Corso Venezia n. 47 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 BETWEEN GENERATIONS OF FAMILY-BASED BUSINESSES: practical solutions and relevant tax issues

On June 21st 2019 Bacciardi and Partners will hold a seminar in Grosseto (Italy) focusing on the topic: “TRANSFER BETWEEN GENERATIONS OF FAMILY-BASED BUSINESSES: practical solutions and relevant tax issues”.

The seminar is aimed at deepening, from civil, corporate and tax perspectives, the legal solutions facilitating the transfer between generations of family-based businesses, in view of presenting to the entrepreneurs and the new generations useful solutions to ensure the continuity of the businesses and their future development.

June 21st, 2019 – 15.00 – 19.00

Venue: CAMERA DI COMMERCIO MAREMMA E TIRRENO – Grosseto Office, ITALY

 

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SEMINAR ON: CONTRACTING AND SUBCONTRACTING ABROAD FOR THE CONSTRUCTION OF WORKS AND FOR THE SUPPLY OF MACHINERY AND PLANT

On June 25th 2019 Bacciardi and Partners, together with the Chamber of Commerce of Romagna, will hold a seminar on the topic: “CONTRACTING AND SUBCONTRACTING ABROAD FOR THE CONSTRUCTION OF WORKS AND FOR THE SUPPLY OF MACHINERY AND PLANTS: how to draft proper contract provisions and how to resolve the divergences and disputes that arise during the execution and after completion”.

The seminar is aimed at analyzing the most relevant issues regarding the drafting of the contracts and the effective resolution of divergences and disputes in international constructions contracts and subcontracts, which represent one of the main internationalization opportunities for Italian SMEs.

June 25th, 2019 – 09.30 – 13.30

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

 

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SEMINAR ON: THE CUSTOMS VALUE OF GOODS AND THE OBLIGATION TO DECLARE ROYALTIES AT CUSTOMS

On June 18th 2019 Bacciardi and Partners, together with the Chamber of Commerce of Romagna, will hold a seminar focusing on the topic: “THE CUSTOMS VALUE OF GOODS AND THE OBLIGATION TO DECLARE ROYALTIES AT CUSTOMS”.
The seminar will have a practical approach and will illustrate to the Italian attending companies the rules for determining the customs value of goods and the cases in which they have the obligation to declare to the customs authorities the royalties paid to their suppliers and/or licensors; this in order to properly determine the overall tax liability (in terms of customs duties and VAT) connected with their import transactions and to avoid the risk of incurring mistakes and consequent penalties.

June 18th, 2019 – 09.30 – 13.30

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

 

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SEMINAR ON: HOW TO EXPATRIATE YOUR PERSONNEL ABROAD

On May 21st 2019 Bacciardi and Partners, together with the Chamber of Commerce of Romagna, will hold a seminar focusing on the topic: “HOW TO EXPATRIATE YOUR PERSONNEL ABROAD”.

The seminar is aimed at providing the attendees with a technical and practical training to properly manage all the contractual, tax and social security formalities connected with the expatriation of personnel abroad, so as to avoid severe tax and social security penalties due to negligence or mistakes.

May 21st, 2019 – 09.30 – 13.30

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

 

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