Page 16 - BROCHURE-led-new-en

16 Expertise Expertise 17

Corporate Tax Governance

Tax Disputes Despite appearances, the tax regulation framework has changed dramatically in the past four years.

At the international level, the BEPS initiative has been launched, while the European Union has
issued, and the Member States have implemented, several directives on administrative cooperation.

With tax administrations around the globe becoming increasingly disputatious, exposure to global These directives require an exchange of data and information on almost all international relationships.
task risk is greater than ever. FATCA and the CRS (Common Reporting Standard) have also been implemented. In order of time, DAC6
is also being implemented in Italy. In 2019, the entry into force of the insolvency and business crisis code,
We will be there to support you through the challenges of a tax audit or controversy, through to the litigation with the related extension of audit obligations and the establishment of robust organisational and accounting
stage (if necessary), ensuring the most thorough and strategically sound advice. structures, as well as the inclusion of tax offences in Legislative Decree 231/01, have happened in the recent
past. As a result, companies have also been reflecting on the effectiveness of their tax management and tax
We deliver a range of tax disputes resolution services with a global focus: risk control systems.

Guido Arie Petraroli The cooperative compliance regime, for those entitled to access it, or the establishment of suitable tax
Managing relationships with the tax authorities; Managing Partner risk oversight, has become a significant aspect of corporate governance: tax governance has become an
Advising on Courts´ Case Law development and Tax Administration position in each jurisdiction; important part of the broader corporate governance picture.
Defining your best strategy to cope with multiple jurisdictions Tax Audits; Carlo Polito Guido Arie Petraroli
Tax audit and controversy support in domestic and international tax issues, such as alleged PE in Italy Partner Managing Partner LED Taxand can assist companies on this necessarily evolving path of internal control systems aimed at
and VAT frauds; preventing or reducing tax risk, a path which, in addition to requiring a high level of professionalism in tax
Defending your tax position before the courts; Flavia Di Luciano Erminia Procopio matters, also presupposes knowledge of the most important corporate governance rules and internal control
ECJ disputes resolution. Manager Senior Manager systems.