Events
Seminar on THE IMPORTANCE OF INTERNATIONAL PAYMENT SYSTEMS AND EXCHANGE RATE RISK MANAGEMENT
Unione Confcommercio – MILANO (Italy) – September 10th, 2019
Bacciardi and Partners, together with AICE-Italian Association of Foreign Trade and AFEX, holds a specialized training seminar focused on the topic: “THE IMPORTANCE OF INTERNATIONAL PAYMENT SYSTEMS AND EXCHANGE RATE RISK MANAGEMENT”.
The seminar has a practical approach and provides the business operators with useful information for: a) managing international payment systems; b) protecting themselves from exchange rate risk; c) entering into effective contractual payment and guarantee clauses in compliance with international law; d) starting an efficient and fast procedure for the international credit recovery, in case of non payment.
Seminar on PRODUCTIVE, DISTRIBUTIVE OR ON SITE PROJECT PERMANENT ESTABLISHMENT ABROAD
Camera di Commercio della Romagna – Forlì Office, ITALY – September 20th, 2019
The seminar is aimed at illustrating to the attendees: a) the different ways in which Italian companies can penetrate foreign markets and the different legal forms they can adopt to structure their investment abroad; b) the advantages and disadvantages deriving from the setting up of a branch (or permanent establishment from a fiscal point of view) and its possible different functional profiles (productive, distributive or on site project PE); c) the correct methods to determine the business income attributable to the permanent establishment abroad and the consequent tax burden based on the functions performed; d) the formalities that the Italian company shall carry out in Italy to recover the tax paid abroad.
LECTURE AT THE BBS – BOLOGNA BUSINESS SCHOOL – MASTER DEGREE PROGRAM IN: ADMINISTRATION, FINANCE AND CONTROL
BBS – Bologna Business School – Bologna – ITALY – July 20th, 2019
Seminar on CONSIGNMENT STOCK AGREEMENTS: contractual, tax, VAT and customs issues
Confindustria Emilia Area Centro, BOLOGNA, Italy – July 11th, 2019
The seminar has a practical approach and illustrates to Italian companies active in international trade the advantages of using consignment stock arrangements and how they have to regulate and correctly manage the related tax, VAT and customs issues and formalities; this in order to avoid the risk of having a permanent establishment and/or incurring tax penalties.
The seminar also outlines the new rules regarding the consignment stock schemes in the European Union, which will come into effect starting from the 1st of January 2020.
The speech is in Italian.
Download the agenda (in Italian).
Seminar on CONTRACTING AND SUBCONTRACTING ABROAD FOR THE CONSTRUCTION OF WORKS AND FOR THE SUPPLY OF MACHINERY AND PLANT
Camera di Commercio della Romagna – Forlì Office (Italy) – June 25th, 2019
The seminar is aimed at analyzing the most relevant issues regarding the drafting of the contracts and the effective resolution of divergences and disputes in international constructions contracts and subcontracts, which represent one of the main internationalization opportunities for Italian SMEs.
Seminar on TRANSFER BETWEEN GENERATIONS OF FAMILY-BASED BUSINESSES: practical solutions and relevant tax issues
Camera di Commercio Maremma e Tirreno – Grosseto Office (Italy) – June 21st, 2019
The seminar is aimed at deepening, from civil, corporate and tax perspectives, the legal solutions facilitating the transfer between generations of family-based businesses, in view of presenting to the entrepreneurs and the new generations useful solutions to ensure the continuity of the businesses and their future development.
Seminar on THE CUSTOMS VALUE OF GOODS AND THE OBLIGATION TO DECLARE ROYALTIES AT CUSTOMS
Camera di Commercio della Romagna – Rimini Office (Italy) – June 18th, 2019
The seminar will have a practical approach and will illustrate to the Italian attending companies the rules for determining the customs value of goods and the cases in which they have the obligation to declare to the customs authorities the royalties paid to their suppliers and/or licensors; this in order to properly determine the overall tax liability (in terms of customs duties and VAT) connected with their import transactions and to avoid the risk of incurring mistakes and consequent penalties.
The speech is in Italian
Download the agenda (in Italian).
STREAMLINED STRUCTURES
Bacciardi and Partners has contributed to a comparative analysis addressing the best practice approaches to M&A deal structuring and closing, providing practical insights for the success of cross border transactions involving the Italian jurisdiction.
The analysis was promoted by IR Global network and is part of the “Virtual Series” publications, whereby IR Global network’s members discuss and share, from the perspective of their own jurisdiction, their expertise and experience on specific cross-border issues.
IR Global Virtual Round Table Series
Commercial Working Group 2019
Seminar on HOW TO EXPATRIATE YOUR PERSONNEL ABROAD
Camera di Commercio della Romagna – Forlì Office (Italy) – May 21st, 2019
The seminar is aimed at providing the attendees with a technical and practical training to properly manage all the contractual, tax and social security formalities connected with the expatriation of personnel abroad, so as to avoid severe tax and social security penalties due to negligence or mistakes.
The speech is in Italian.
Download the agenda (in Italian).
Seminar on UPDATES ON THE ATTRIBUTION OF PREFERENTIAL AND NON-PREFERENTIAL ORIGIN OF GOODS
Hotel Federico II – Jesi (AN), Italy – May 16th, 2019
The seminar is aimed at outlining the updated rules on the attribution of preferential and non-preferential origin of goods, as well as at illustrating the consequent practical implications on the companies’ business so as to allow the same to obtain competitive economic advantages and avoid serious penalties due to the incorrect identification of the origin of goods.
Seminar on CONSIGNMENT STOCK AGREEMENTS: contractual, tax, VAT and customs issues
Camera di Commercio della Romagna – Rimini Office (Italy) – May 09th, 2019
The seminar has a practical approach and illustrates to Italian companies active in international trade the advantages of using consignment stock arrangements and how they have to regulate and correctly manage the related contractual, tax, VAT and customs issues and formalities; this in order to avoid the risk of having a permanent establishment and/or incurring tax penalties.
The seminar also outlines the new rules regarding the consignment stock schemes in the European Union, which will come into effect starting from the 1st of January 2020.
Download the agenda (in Italian).
Seminar on HOW TO RESOLVE DISPUTES WITH FOREIGN AGENTS AND DISTRIBUTORS
COSMOPOLITAN BUSINESS HOTEL – Civitanova Marche (MC), ITALY – April 12th, 2019
Disputes concerning foreign agents and distributors often prove to be particularly critical and thorny to handle.
The Seminar addresses the matter with a practical approach, providing useful indications to prevent and/or effectively manage the relevant litigation procedures in Italy and abroad.
Seminar on UPDATES ON THE ATTRIBUTION OF PREFERENTIAL AND NON-PREFERENTIAL ORIGIN OF GOODS
Camera di Commercio della Romagna – Forlì Office (Italy) – April 11th, 2019
The seminar is aimed at outlining the updated rules on the attribution of preferential and non-preferential origin of goods, as well as at illustrating the consequent practical implications on the companies’ business so as to allow the same to obtain competitive economic advantages and avoid serious penalties due to the incorrect identification of the origin of goods.
The speech is in Italian.
Download the agenda (in Italian).
Seminar on TRANSFER BETWEEN GENERATIONS OF FAMILY-BASED BUSINESSES
Camera di Commercio della Romagna – Rimini Office (Italy) – April 04th, 2019
The seminar is aimed at deepening, from civil, corporate and tax perspectives, the legal solutions facilitating the transfer between generations of family-based businesses, in view of presenting to the entrepreneurs and the new generations useful solutions to ensure the continuity of the businesses and their future development.
The speech is in Italian.
Download the agenda (in Italian).
Seminar on INTERNATIONAL LITIGATION AND DEBT RECOVERY ABROAD
Cosmopolitan Business Hotel – Civitanova Marche (MC), ITALY – February 22nd, 2019
International litigation follows laws, procedures and practices that are significantly different from the ones governing domestic litigation.
Being aware of such specific rules allows the company to mindfully negotiate the contractual clauses regarding dispute resolution: the company can avoid the most common mistakes in the negotiation of the clauses, it can properly select the most convenient jurisdiction and venue and, where appropriate, it can establish if the dispute should be preferably submitted to a national court or an arbitration tribunal.
International dispute resolution is a sensitive issue for the business operators, in particular, when they need to recover their commercial credits abroad, an increasingly emerging problem for small and mid-size companies doing business outside Italy.
The speech is in Italian.
Download the agenda (in Italian).
Seminar on HOW TO RESOLVE DISPUTES WITH FOREIGN AGENTS AND DISTRIBUTORS
Camera di Commercio della Romagna – Forlì Office, Italy – December 14th, 2018
Disputes concerning foreign agents and distributors often prove to be particularly critical and thorny to handle.
The Seminar addresses the matter with a practical approach, providing useful indications to prevent and/or effectively manage the relevant litigation procedures in Italy and abroad
Seminar on HOW TO RESOLVE DISPUTES WITH FOREIGN AGENTS AND DISTRIBUTORS
Hotel Federico II, JESI (AN) – Italy – December 11th, 2018
Disputes concerning foreign agents and distributors often prove to be particularly critical and thorny to handle.
The Seminar addresses the matter with a practical approach, providing useful indications to prevent and/or effectively manage the relevant litigation procedures in Italy and abroad.
The speech is in Italian.
Seminar on TRANSFER PRICING ON INTRA-GROUP CROSS-BORDER TRANSACTIONS
Hotel Federico II, JESI (AN), Italy – November 23rd, 2018
The seminar has a practical and operational approach. Starting from the analysis of real cases, the speakers provide participants with practical suggestions on: a) how to properly identify and map intra-company transactions among the different companies of the group; b) how to properly structure the multinational group of companies and the related intra-company arrangements; c) how to choose the most appropriate method in order to determine the intra-company price applicable to each of the aforementioned transactions.
The speech is in Italian.
Download the agenda (in Italian)
Seminar on GOING INTERNATIONAL THROUGH THE TRANSFER OF TECHNOLOGY
Camera di Commercio della Romagna – Rimini Office (Italy) – November 22nd, 2018
The seminar, with a practical and operational approach, addresses the main contractual, industrial and tax issues that a company has to face and solve in any transfer of technology abroad. The seminar is aimed at enabling the business operators to properly manage an operation of transfer of technology, through the optimization of the results and the minimization of the relevant risks.
Seminar on TRANSFER PRICING ON INTRA-GROUP CROSS-BORDER TRANSACTIONS
Camera di Commercio della Romagna – Forlì Office (Italy) – November 12th, 2018
The seminar has a practical and operational approach. Starting from the analysis of real cases, the speakers provide participants with practical suggestions on: a) how to properly identify and map intra-company transactions among the different companies of the group; b) how to properly structure the multinational group of companies and the related intra-company arrangements; c) how to choose the most appropriate method in order to determine the intra-company price applicable to each of the aforementioned transactions.