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Corporate Governance
Tax

Compliance fiscale dis-integrata

Opportunità e trappole
Date
05-22-2025
Time
17:00 - 19:00
Location
Corso Europa 15
20122 Milano MI
Italy

Event sponsored by Nedcommunity.

A roundtable discussion on the interaction between the Tax Control Framework (TCF) and the 231 Model. Speakers will examine the topic from criminal, tax, and corporate perspectives, with good governance as the overarching theme of the debate.

The discussion will be moderated by Ilaria Antonella Belluco (Partner CBA and Representative of the Northeastern Chapter of Nedcommunity) and will feature:

  • Rocco Alagna, Professor of Criminal Law, University of Padua

  • Michele Citarella, Partner, CBA Studio Legale e Tributario

  • Giovanni Fiori, Professor of Business Economics and Corporate Governance, LUISS Guido Carli University, Rome