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20/04/2018 

Trustees cannot simply brush aside beneficiaries' request for information

12/03/2018 

TUTELA DEL PATRIMONIO - Pronte le regole OCSE contro l’occultamento di patrimoni all’estero tramite trust e altri schemi

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

18/05/2017 

INTERNATIONAL - UK TRUSTS: Law implementing registers of trusts in force on 26 June 2017

09/12/2007 

If the parties wish to set up an general partnership, they must respect the specific rules laid down in this regard by the Civil Code, bearing in mind, in any case that, for many aspects, the law refers the reader to the provisions regulating informal partnerships, which consequently apply equally to general partnerships. So that, in the light the foregoing, the present file foresees multiple referrals to the subjects already dealt with and developed with regard to the informal partners

16/10/2007 

A joint-stock company must be set up through a public deed which must clearly indicate who the parties to the contract are. Such parties may be individuals but also legal entities (as for instance other joint-stock companies, partnerships, cooperatives or other bodies).The Memorandum of Association must indicate the Municipality in which the company has its registered office, which is where it operates, and the name of the company which must contain the wording “"società per azioni" or "s.p.

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