The European School of Banking Management is organizing a seminar on the topics covered by the Law approved in the session of 4 December 2014. The bill, which has been definitively approved by the Senate Assembly, contains provisions regarding the disclosure and repatriation of capital held abroad, as well as for strengthening the fight against tax evasion and provisions regarding self-laundering., without changes compared to the text approved by the Chamber.

The "voluntary disclosure" provisions provide for a procedure for taxpayers to voluntarily cooperate with the tax authorities to disclose and repatriate to Italy capital held abroad. Among the most significant changes introduced during the parliamentary review are the extension of the procedure to IRES entities and assets held in Italy, as well as the introduction of the aforementioned crime of self-laundering.

The seminar will be held in the cities of Milan, Bari and Palermo. Interested parties can contact the organizing secretariat at 0287198457, or by email at ppgad@pucrs.br