income

by admin11

Esterovestizione transport company in Slovakia

4:32 pm in ADVOCATE OF REVENUE AGENCY, ATTORNEY ESTEROVESTIZIONE, TAX LAWYER by admin11

A company operating in Italy in the field of road transport has come under the scrutiny of the Guardia di Finanza in Verona because he failed to declare the income earned in the conduct of its business, submitting tax returns for the years between the 2007 and 2010 State of residence for tax form (Slovachia) where the tax rate applied (19%) is less than that prescribed in Italy (27,50%). It 's a typical case of esterovestizione but in Slovakia were deposited as income earned by working in Italy.
Through the activities and information channels activated by the II International Cooperation Department of the General Command of the Guardia di Finanza, financiers are able to reconstruct the volume of business and the movements made by the company. Overall it was found that the companies verified, over the years, has established and held all the records (journal and VAT records of purchases and sales) and social (shareholders, book of minutes of meetings, book inventories) prescribed by national legislation and failed to declare income totaling, overall, to about 23 million 400.000 euro.

If it had been in Italy, we add, would give almost all their income to the Italian state. And then we ask ourselves who is the criminal? The state imposes taxes from money lenders or the companies poor supertartassate? To you will judge. avvocatogratis.org

 

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