Cristian Meneghetti

Money laundering: bis verification in the case of foreign crime

From Italia Oggi, 6/7/2019, an interesting conclusion from the Supreme Court on the issue of money laundering committed abroad:…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe

Transfer Pricing and VAT

While domestic domestic regulations on the determination of taxable income for direct tax purposes between affiliated parties (transfer pricing) refer…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe

Tax treatment of vehicle leasing in Romania

Taxation related to company cars is a crucial issue for many companies; in order to provide a comparative picture of…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe

Agriculture in Romania 2018 record year

Romania, which has one-third of the total number of farms in the European Union, has a highly polarized agriculture in…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe

Tax data exchange

According to a recent publication in Italia Oggi, since its first implementation on Sept. 30, 2017, the tax data exchange…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe

Training services: VAT

An ever-present issue concerns those special services whose social purposes may give rise to VAT exemption; a debated topic concerns…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe

Employment in Romania: critical issues

The crisis of specialists and labor shortages in the market are part of the discourse of most companies in Romania,…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe

EU transnational posting: new limits 2018

Crackdown on anti-dumping rules within the EU. The maximum duration of transnational posting stops at 12 months, extendable by another…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe

Unified Statement 2019

The extension to July 31, 2019, for the filing of the ETH Single Income Tax Return is official. However, the…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe

Conventions: tax credit not always due

A taxpayer under the flat-rate scheme who receives compensation from a San Marino company that applies a 20 percent withholding…
Picture of Cristian Meneghetti
Cristian Meneghetti

CEO DVS Europe