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01/08/2018 

ANTI-RICICLAGGIO - Quaderno Bankit "Casistiche di riciclaggio"

23/02/2018 

INTERNATIONAL - FRANCE: Legal entities must comply with reporting obligations by April

11/02/2018 

INTERNATIONAL - UK: Legislation this summer on register of foreign property-owners

17/12/2017 

INTERNATIONAL - ISRAEL: Tax authority launches new voluntary disclosure programme

15/12/2017 

TRUST - LUXEMBOURG: Movement on beneficial ownership registers

25/04/2017 

INTERNATIONAL - Cayman Islands: Beneficial ownership regime ready for launch

09/12/2007 

First of all, the purchaser has the right to have the vendor consign the property at the time of the notarised conveyance, upon payment of the purchase price, in its known state, with any agreed accessories, free of persons and things. It is legitimate for the purchaser to request consignment of the asset before the definitive transfer: however it is not his right to insist upon it, it being left to the d

09/12/2007 

In the first place, the vendor is obliged to consign to the purchaser the property sold in the state in which it is with vacant possession, free of persons and things, at the time the contract of sale is notarised, i.e. at the same time as the balance of the price is paid. The vendor has the option, however, of allowing the future purchaser to occupy the property even before the actual change of ownership, it being understood that because he is still the owner of the asset he remains resp

01/08/2007 

A carico di chiunque ceda la proprieta' (compravendita, donazione, eccetera) o il godimento (locazione, comodato) per oltre un mese di un fabbricato, e' stabilito l'obbligo di farne denuncia entro 48 ore all'autorita' locale di Pubblica sicurezza: si tratta del bensì anacronistico disposto dell'articolo 12 del decreto legge 59/78 (sostituito dalla legge di conversione n. 191/78) la cui inosservanza genera pero' non piacevoli sorprese, per la non indifferente sanzione pecuniaria amministrativa co

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