How can SMEs manage fiscal and customs risks, avoid sanctions, and strengthen their competitiveness?
This is the focus of the conference, “Managing Fiscal and Customs Risk for SMEs,” organized by Bacciardi Partners and ANDAF, to be held on November 20th at the headquarters of Renco SPA in Pesaro. The event, exclusively for CFOs, Tax Risk Managers, Administrative Directors, Accountants, and Lawyers, offers a unique opportunity to gain insight into the essential tools that companies can use to manage fiscal and customs risks effectively, thereby avoiding administrative and sanctions.
The event aims to contribute to the growth of businesses in an increasingly complex and evolving economic landscape. Industry experts will delve into specific tools, including the Tax Control Framework, Cooperative Tax Compliance, and internal Export Compliance Programs, with firsthand accounts from leading local companies.
Conference Schedule
- 14:30 – Check-In
- 15:00 – Opening Remarks
– Lorenzo Bacciardi LL.M., Managing Partner of Bacciardi Partners
– Giorgio Calcagnini, Rector of the University of Urbino
– Paola D’Angelo, President of ANDAF Marche-Abruzzo-Molise - 15:30 – Compliance and the Importance of Developing a Corporate Culture for Risk Management and Mitigation
– Pietro Bracco, Chair, ANDAF Fiscal Technical Committee - 16:00 – Managing Fiscal Risk and the Tools Available to Companies: The Tax Control Framework
– Tommaso Fonti LL.M., Equity Partner and Head of Tax, Bacciardi Partners - 16:30 – Cooperative Tax Compliance
– Anna Fossati, Tax Director, Ferrovie dello Stato SPA
– Gabriella Di Resta, Head of Tax Compliance, Ferrovie dello Stato SPA - 17:00 – Internal Export Compliance Programs
– Cristina Piangatello, Of Counsel and Customs Specialist, Bacciardi Partners - 17:30 – Case Studies
– Francesco Giustozzi, CFO, Renco SPA
– Simone Traini, Risk Manager, Biesse SPA - 18:10 – Conclusions and Q&A
- 18:30 – Networking Aperitif
The Pesaro Bar Association (COA) also informs that participating lawyers will receive one (1) ordinary credit.
Event Details
- Date: November 20th 2024
- Check-In: 14:30
- Start Time: 15:00
- Location: Renco Spa – Str. di Montefeltro 51, 61122 Pesaro
- Participation is free. Registration is required for organizational purposes by November 15th.
- Register here
- A networking aperitif will be offered to all participants at the close of the conference. To indicate any specific dietary needs or intolerances, please email eventi@bacciardistudiolegale.it.