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I previously worked as a tax police officer for fifteen years carrying out complex tax audits at a significant level for high income taxpayers and dealing with international fiscal issues such as permanent establishment, transfer pricing, CFC, black list, smoke and mirror business restructuring, fraudulent relocation abroad and avoidance issues in international tax planning. During this period, I managed and coordinated dedicated departments in charge of auditing big companies and planned yearly tax audits.
Furthermore, I performed police investigations delegated by the public prosecutor’s office of Rome in tax crimes and the bankruptcy field. Thanks to the experience I acquired, I now have the capability to provide tax audit assistance and manage the consequential tax litigation stages.
Whilst dealing with the client, I'm able to identify potential risk areas in business restructuring issues and put forward opinions and tax position papers on international tax matters.
I am also involved with drawing up transfer pricing documentation in compliance with domestic and international rules and implementing patent box procedures.
I am qualified to practice law and have been admitted to the Bar of Roma. I hold a Master’s degree in “Corporate Taxation” and I attended a specialized course in “Transfer Pricing”.
I advise my clients in Italian and English.
 

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