Foglia & Partners alongside Italgas for admission to Cooperative Compliance regime

30 December 2020

Foglia & Partners, with a team coordinated by Giuliano Foglia and composed of Matteo Carfagnini and Lucia Sanseverino, assisted Italgas and its subsidiary Italgas Reti, in the process of admission to the collaborative compliance regime, supporting the internal functions in the definition of the appropriate system for the detection, measurement, management and control of tax risks and assisting the Companies in all stages of interlocution with the Internal Revenue Service, up to the issuance of the admission provisions.

The firm, in particular, handled the fiscal aspects of the procedure, while Protiviti, with a team coordinated by Cristina Peano and composed of Serena Bertone, Martina Amato, and Alberico Moreno, handled aspects related to internal control procedures and risk measurement.