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Compliance

COMPLIANCE
The Focus Team is responsible for investigating every aspect of legislation, jurisprudence and practice relating to the requirements of national and international regulations for companies or individuals. The Team is composed of experts able to assist customers in the fulfilment of regulatory and fiscal obligations.

Examples of our case histories:

  • Focus Alert
    Sep 5 , 2024
    The Court confirms the legitimacy of the refund for double taxation of foreign dividends
  • Focus Alert
    Jun 7 , 2024
    UK | Key Updates from the Spring Finance Bill 2024
  • Focus Alert
    May 17 , 2024
    Italy - New suspension of the beneficial ownership register
  • Focus Alert
    Jan 22 , 2024
    UK - Tax simplification measures to improve the relationship between individuals, businesses and the tax system
  • Focus Alert
    Dec 7 , 2023
    Registro dei Titolari effettivi. Si interrompe il countdown per le comunicazioni
  • Publications
    Nov 20 , 2023
    The guide 'Anti-Money Laundering' by Luigi Belluzzo and Valerio Vallefuoco, published by Il Sole24Ore, has been released.
  • Focus Alert
    Oct 10 , 2023
    Al via il Registro dei Titolari Effettivi
  • Focus Update
    Mar 23 , 2023
    A new Tax Reform in Italy: 2023-2025
  • Focus Alert
    Mar 23 , 2023
    Dividends post Brexit and conventional withholding tax
  • Focus Alert
    Jul 25 , 2022
    UK tax residence status determination – HMRC online tool
  • Focus Update
    Jul 4 , 2022
    Il registro dei Titolari Effettivi in Italia.
  • Focus Alert
    May 11 , 2022
    Abuso del diritto solo se il vantaggio fiscale è indebito
Our Offices
Belluzzo International Partners is a multidisciplinary, international and independent professional boutique that provides consultancy in the areas of Wealth, Law, Tax, Finance.
A family business firm for business families