DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Dado Ruvic - 1 Booking.com - 1 Italy's - 1 Toby Sterling - 1 Alvise Armellini - 1 Aurora Ellis - 1 Italy's Guardia - 1 Meta - 1
Top related locs:
Italy Genoa Booking.com Netherlands Friday's Italian Delaware Amsterdam
Top related orgs:
Union - 2 Thomson - 2 REUTERS - 1 Apple - 1 Italian Revenue Agency - 1 Prosecutors - 1 U.S . - 1 Holdings - 1

Search resuls for: "Italy's Guardia"


2 mentions found


☆ Booking.com settles Italian tax dispute with 94-million euro payment
  + stars: | 2023-11-10 | by ( Emilio Parodi | ) www.reuters.com   time to read: +3 min
REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsMILAN, Nov 10 (Reuters) - Travel website Booking.com (BKNG.O) has agreed to pay about 94 million euros ($100.25 million) to settle a tax dispute in Italy, Genoa prosecutors said on Friday. Italy's Guardia di Finanza tax police alleged in June 2021 that Booking.com evaded 153 million euros of value added tax (VAT) in connection with holiday rentals from 2013 to 2019. Last November, Dutch magistrates accepted a European investigation order (OIE) sent by Italy allowing Italian prosecutors to question two former Booking.com chief financial officers as part of the investigation. Private accommodation sites which are not professionally run often have no VAT number, and Italian tax authorities believe the online travel agency should in such cases act as a withholding agent, collecting tax. In another similar case involving a company's responsibility to collect tax on behalf of tax authorities, an Italian judge on Monday seized 780 million euros from short-term rentals platform Airbnb (ABNB.O).
Persons: Dado Ruvic, Booking.com, Italy's, Toby Sterling, Alvise Armellini, Aurora Ellis Organizations: REUTERS, Apple, Facebook, Italian Revenue Agency, Prosecutors, U.S ., Holdings, Union, Thomson Locations: Italy, Genoa, Booking.com, Netherlands, Friday's, Italian, Delaware, Amsterdam
☆ Italy's Meta tax review gets underway in potential test case for tech sector
  + stars: | 2023-07-05 | by ( Emilio Parodi | ) www.reuters.com   time to read: +3 min
That has prompted a dialogue between Meta and the Italian tax agency -- the assessment phase -- which will end this year either with the company's acceptance of payment or with the start of tax litigation. The assessment, according to a source with direct knowledge of the matter, involves the highest ranking Italian tax officials because of the sensitivity of the issue. Meta said it takes its tax obligations seriously, pays all tax required in the countries where it operates and will fully cooperate with the Italian authorities. Italy's tax police and revenue agency calculated a model under which Meta would have had to pay around 220 million euros of sales tax in the country in 2021. The EPPO is awaiting the outcome of the Italian case before it decides whether to pursue similar action in other European Union states, a source with knowledge of the matter had said.
Persons: Italy's Guardia, Meta, Sergio Sirabella, Emilio Parodi, Keith Weir, Devika Organizations: MILAN, Facebook, Meta, Italy's, European Public Prosecutor's, Reuters, Economic Financial Police School, Union, Thomson Locations: Italy, U.S, Milan
0 next >>
Total: 2