The presumption of evasion on capital blacklist is not retroactive. If the rule introduced by the ruling n. 78/2009 for the contrast of tax havens was also applied to the years preceding “would irreparably undermined the right of defense of the taxpayer constitutionally guaranteed”. The audited party, in fact, would have serious difficulties in providing evidence that those assets abroad are not the result of evasion, so as to overcome the presumption established by this standard. And ‘what the CTP Reggio Emilia with the ruling 566/3/14, filed on December 17th. The story comes from the famous “list Falciani”.
The French prime minister has always supported the need to combat tax evasion internationally responsible among other things to set up a pool of funding for terrorist activities.
Finance ministers Michel Sapin (France) and Hans-Jorg Schelling (Austria) sent to the nine colleagues governments wishing to participate in the enhanced cooperation including the Italian economy minister Pier Carlo Padoan, a letter in which state the need “to start on a new basis “to introduce the financial transaction tax. For some time the negotiations between the eleven countries stalled without substantially progress on extending the cd. Tobin Tax and how to remove it. According to the two ministers, the negotiating stalemate can be overcome “widening” the tax base reference ensuring “lower rates”. But do not present details on the level of charges and the nature of products subject to the Tobin Tax. The other countries of the Tobin Tax are Portugal, Spain, Greece, Slovakia, Estonia, Slovenia, Germany and Belgium.