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The minimum tax offenses for money laundering should be reported

Among many current debate, but without the hope that would change regulations and European regulation, the Judges of the Supreme Court recently (Decision No. 45643 of 11/20/2009) have established that the tax offenses under Leg . 74/2000 be considered as predicate offenses for the purpose of money laundering legislation.
What ?????????
means that professionals (along with the other parties responsible) addressed money laundering legislation where you bought. 231/2007 are required to report Naturally relevant conditions are met, the conduct of criminal law clients that intergovernmental provisions relating to tax offenses .
Nanno Judges of the Supreme Court ruled that "... the crime of money laundering can be assumed as the main offense crimes not only functionally oriented to the creation of capital offenses, including bribery, extortion, corporate crimes, bankruptcy crimes, but also crimes, according to the vision that more rigorous and traditional reception of the phenomenon, there were strangers, such as tax offenses. .. "

So great ideas reflection on themes introduced by the recent verdict.

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warns tax: the cash in red and undistributed dividends;

For tax if you make payments with a net negative cash is legitimate to assume the presence of undeclared income.
This principle has been recently established by the Supreme Court (Supreme Court Judgement of 20/11/2009 24,509), which found the existence of revenues in the presence of undeclared cash payments when the company had a cash deficit balance.
All very linear as stated by the Supreme Court, especially because it is absolute common sense to consider the case a negative element of serious accounting irregularities and management.
Also on the trail of uneconomic behavior, the Supreme Court (Supreme Court decision 10030 of 29/04/2009) has found anomalous behavior of a company based restricted stock for years in which members are not receiving dividends.
analyzing two questions, you can find out which common element of the two decisions, the widespread practice of small companies (members owners) to deal with the corporate structure without too many formalities and even at times as if non-existent, coming in more serious cases to a real asset confusion between the personal and the company.
course, the IRS is not insensitive to such behavior, which as seen above, can legitimize real inductive findings supported by the lack of formalism that minimum, and the basic structure of corporate capital.

sometimes petty advice of "professionals" are not adequately prepared, while offering big smiles to customers, the other could become enormous tragedies with tax implications so serious that they bring consequences under criminal law.

So what to do??

If the car breaks down I bring it to a mechanic, if I have toothache, I go to the dentist, if I have problems with the neighbor Advocate ...... I go if I have tax problems, societal etc, I turn simply a DOCTOR ACCOUNTANTS , which in most cases is not very nice ..... much, much preparation !!!!!

After this professional, "not very nice," he chose a course of study structured and very complex, because, after the necessary degree in business a minimum of 5 years and a practitioner, has been involved in a very difficult question status, enroll in a Register , and follow a series of stringent rules of professional ethics and mandatory training ......

I do not think little, indeed much, and yet a "charm offensive" disabled "hucksters" of serenity as if they were spreading the Gospel, the world is full .....

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Doctor was right !!!!! Anti-Money Laundering Conference

I met an entrepreneur and over a glass of Barolo we talked of his business and the recent problems related to the crisis.

The first thing I said was as follows:

"Doctor was right when already over a year ago I suggested to take the path of my company's capital base and expanding the vision of focusing on new products and services ... .. "

I must say that is not the only, but the pleasure to hear from the business world through small adjustments that you are suffering from the less exciting.

The path taken by this small business, all in all it was very simple and summarized in the following actions:

1) Setting up a simple system for the control of business costs ;

2) Finding the profitability of its products;

3) Identification of new products on which to research and development;

4) Staff training;

5) Renegotiation with the banking system of its funding;

6) Increase in equity financing the company of his own pocket.

I would say that there is nothing new, but the themes and actions taken by this small business owner, aware that complaining would not have achieved anything, are especially valuable and in line with what is necessary to address the situation of the moment .

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Accountants Milan

The Commission Auxiliary Judge and AML, the Order of Chartered Accountants of Milan, organized a conference entitled:

THE ANTI-MONEY LAUNDERING LAW FOR PROFESSIONALS

AND ESPECIALLY Chartered Accountants

AND ACCOUNTANTS

The conference will be held on March 25, 2009 at 14.30 at the Hall of Columns Banca Popolare di Milano, Via San Paolo 12 , Milan,

The speakers of this conference are: Dr. Annamaria

Pontiggia (President Auxiliary Committee of the Judge and AML)

Dr. Antonio Fortarezza (Auxiliary Member Committee of the Judge and AML)

Dr. Gian Gaetano Bellavia (Auxiliary Member Committee of the Judge and AML)

The meeting aims to illustarre issues related to the introduction in our legal provisions aimed at preventing money laundering and terrorist financing, that with effect from 22/04/2006 involve, inter alia, all professionals (Chartered Accountants, Accountants, Notaries, Lawyers, Consultants, data processing centers, etc.).

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Deduction of withholding tax on income from self-employment and enterprise;

Revenue Agency ( Resolution No. 68 of 2009) has finally declared the eligibility of the deduction of withholding tax on income from self-employment and enterprise in the absence of the relevant certificate issued by the withholding agent. In the resolution makes clear that the deduction is acceptable provided that the substitute to produce a declaration in lieu of an affidavit and be able to produce invoices and bank records as evidence of the net compensation actually received.
With this resolution is not a worrying trend of litigation with tax authorities.

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In this crisis, leverage is called into question?

In recent months talking with entrepreneurs and banks, I realized that the leverage was put in the dock.
The concept of leverage is very simple and is based on the assumption that the amount of an investment is not necessarily equal to the capital available, but can overcome it.
In principle, a subject that has at its disposal a capital of 1000 may make investments of 1000. This is the logic for example, followed by the savers.
the market realities and in particular business, you can invest an amount well above the capital you have available, thereby boosting both profits and losses.
In the logic of industry, the capital that they have available is of two types: equity, namely the money that the entrepreneur has the enterprise, and external capital, and that the funding that has been done firm by suppliers and banks.
Everything (or almost) the concept of leverage is based on the proportion between the equity and media third, because in the jargon of banks and financial analysts, it is stated as " Leverage "or relationship indebtedness, the result of the following division:
(equity + net debt) / equity
A report of 1, means that the firm finances its investments only with equity (ie, with money coming out directly from the pockets entrepreneur). So whenever this ratio exceeds unity, it means that the company is using, as well as the financial capital also means third parties. This
leveraged companies, has always been seen historically with love and hate by banks, and recently, together with other circumstances, has become the dominant reason for the decline in the supply of credit businesses.
The impression I have in recent months is that the organization is located between Scylla and Charybdis and do not know where to jump in order to continue their investment, sometimes to stay afloat in this particular period.
Are there solutions?
The concept of leverage may suggest something, that is, as the net debt has been reduced or are no longer available as in the past, the employer must re-open your wallet and invest equity in his business.
This aggravation of the concept of leverage, ultimately it is the solution that many entrepreneurs are speculating, and someone calmly declares that making a choice of this type, it is only the balance, the economy of the years in which leverage was brutalized by exaggerating the action sometimes rashly undertaking to bank credit.
And the banks what they think?

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The derby of the Virgin Mary. Today Inter Milan

This evening will take place on the legendary derby between Inter and Milan, and as always the city under a warm sun is already super-excited for this great classic challenge. E 'Needless to say, may the best win, because talking is so sporty.

The story of the victories of the challenge is Milanese to team Inter ( 30 wins: 28 Draws: 27 Losses ).

Let's see the doc tonight fans will be cheering for the team black and blue: