The guide provides a comprehensive overview of the rules, obligations and roles in the prevention of money laundering. With its usual operational approach, the guide also deals in detail with the new features introduced on 9 October 2023 with the publication in the Italian Official Gazette no. 236 of the Ministerial Decree of 29 September 2023, which makes the Register of Beneficial Owners operational and which will be populated from 11 December 2023.
The wealth planning is the topic explored in the publication written by our Wealth team in the June 2023 issue of "Le Dossier", published by We-Wealth.
The TRUST 2023 guide by Luigi Belluzzo, published by Il Sole 24 Ore, is available online and at newsstands. The guide provides an in-depth and detailed commentary on the guidelines dictated by the Italian Tax Authority in Circular no. 34/E of 20 October 2022 on the taxation of trusts.
Video of the presentation of "Il wealth planning", written by Luigi Belluzzo at Egea - Bocconi. The video focuses on the main themes addressed in the book "Il wealth planning" by Luigi Belluzzo, published by EGEA
Belluzzo International Partners is a multidisciplinary, international and independent professional boutique that provides consultancy in the areas of Wealth, Law, Tax, Finance.
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