VATupdate

Italy enlarges corporate criminal liability to encompass EU VAT Frauds

On July 15, 2020, the Italian Government issued Legislative Decree no. 75 (the “Decree”), implementing Directive (EU) 2017/1371 (known as the “PIF Directive”) aimed at ensuring the ongoing harmonization process of EU Member States’ criminal laws.

Source: clearygottlieb.com

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