Il TAR del Lazio, con l'ordinanza del 7 dicembre 2023, ha sospeso l’efficacia del decreto del 29 settembre 2023 del MIMIT di avvio dell’operatività del Registro dei titolari effettivi.
There was a large turnout at the event 'Family Wealth. The management of family relationships in domestic and international settings. International Couples and Comparing Cultures', which addressed the issue of the protection that different countries provide to family members in cases of international separation and divorce, with a particular focus on Italy and the United Kingdom.
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.
È stato pubblicato in Gazzetta Ufficiale il Decreto del Ministero delle Imprese e del Made in Italy del 29 settembre 2023 che ha reso operativo il Registro dei Titolari Effettivi
The webinar will evaluate, with a focus on Italy, the emerging new best practices, particularly in relation to the organisation of international assets in full compliance, using the tools of international wealth planning.
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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