CBA for Elafood International: total annulment, by the Revenue Agency, of a tax audit report issued by the Tax Police hypothesising a tax inversion issue for some foreign companies of the group
07-29-2020
CBA, with its team led by Stefano Petrecca, obtained the total annulment by the Revenue Agency – Rome Department, of a tax audit report issued by the Tax Police. The report hypothesised a tax inversion issue regarding some foreign companies of the group Elafood International (European Leader in the import export of seafood products) and claimed the non-filing of the relative tax returns and consequent tax payment for an amount of several millions of Euros regarding a number of years. The sole Director and owner of the group was also formally charged.
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CBA assists Elafood International | 108.49 KB |