Associate | Milan
Secretary Roberta Ulizzi
Online art dealer setting up an Italian company
Assisted an online art dealer in setting up an Italian company involved in pooling investments in art. The company would also offer NFTs. Our advice focuses on the opportunity of setting up a start-up or an innovative Small-Mid enterprise (SME) as well as on the VAT aspects of using a "margin scheme" and the eventual implications arising from the sale of NFTs.
Swiss bank tax investgation
Assistance to a major Swiss bank during an investigation of the US Department of Justice and New York DFS in relation to allegations of assistance in tax evasion by the bank's clients