{"id":30689,"date":"2025-10-16T16:46:18","date_gmt":"2025-10-16T14:46:18","guid":{"rendered":"https:\/\/www.bacciardipartners.it\/?p=30689"},"modified":"2025-10-16T16:46:29","modified_gmt":"2025-10-16T14:46:29","slug":"fiscal-and-customs-risk-management-for-smes","status":"publish","type":"post","link":"https:\/\/mail.bacciardipartners.it\/en\/fiscal-and-customs-risk-management-for-smes\/","title":{"rendered":"Fiscal and customs risk management for Smes"},"content":{"rendered":"

On Tuesday, November 4<\/strong>, 2025 \u2013 10:00 AM to 11:30 AM on Teams, professionals Tommaso Fonti<\/a><\/strong> and Lucia Boccarossa<\/strong><\/a> will hold a seminar titled “Fiscal and Customs Risk Management for SMEs,<\/strong>” organized by the Camera di Commercio della Romagna<\/strong><\/a> and Bacciardi Partners.<\/p>\n

 <\/p>\n

To register click here<\/a><\/h2>\n

 <\/p>\n

\"convegnoPRESENTATION<\/h2>\n

Fiscal and customs risk management is now a strategic aspect for SMEs operating in both national and international contexts.<\/p>\n

Recent regulatory developments and the increase in inspections by authorities make it necessary to adopt an integrated approach to compliance, capable of preventing administrative and customs sanctions, operational delays, and economic-financial impacts.<\/p>\n

This webinar will provide a practical and up-to-date overview of tools for managing fiscal and customs risks, with particular attention to control models such as the Tax Control Framework, Internal Compliance Programs (PIC), and AEO certification.<\/p>\n

The session will also cover methods for structuring risk management systems in line with the principles of cooperative compliance and the organizational needs of SMEs.<\/p>\n

The session will conclude with a Q&A segment.<\/p>\n

PROGRAM<\/h2>\n

Why fiscal and customs risk matters for SMEs<\/p>\n

Tools for managing fiscal risk: the Tax Control Framework<\/p>\n

Tools for managing customs risk: Internal Compliance Programs (PIC)<\/p>\n

An overview of AEO certification<\/p>\n

Q&A<\/p>\n

SPEAKERS<\/h2>\n

\u2022 Avv. Tommaso Fonti, LL.M<\/strong>.<\/a>, Partner at Bacciardi Partners, specializing in international taxation, EU and international VAT, customs law.
\n\u2022 Avv. Lucia Boccarossa<\/a><\/strong>, Senior Associate at Bacciardi Partners, specializing in EU and international VAT, customs law.<\/p>\n

WEBINAR DATE AND TIME<\/h2>\n

\u2022 Date: Tuesday, November 4, 2025
\n\u2022 Time: 10:00 \u2013 11:30
\n\u2022 Format: Online only, via Microsoft Teams platform<\/p>\n

 <\/p>\n

To register click here<\/a><\/h2>\n

FOR INFORMATION<\/h2>\n

Camera di Commercio della Romagna – Internationalization Department
\nStefania Evangelisti \u2013 Tel: +39 0543 713524
\nNadia Fabbri \u2013 Tel: +39 0543 713447
\nEmail: internazionalizzazione@romagna.camcom.it<\/a><\/p>\n\n

<\/div>","protected":false},"excerpt":{"rendered":"

On Tuesday, November 4, 2025 \u2013 10:00 AM to 11:30 AM on Teams, professionals Tommaso Fonti and Lucia Boccarossa will hold a seminar titled “Fiscal and Customs Risk Management for SMEs,” organized by the Camera di Commercio della Romagna and Bacciardi Partners.   To register click here   PRESENTATION Fiscal and customs risk management is […]<\/p>\n","protected":false},"author":8,"featured_media":30693,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,153,156],"tags":[],"acf":[],"yoast_head":"\nFiscal and customs risk management for Smes: webinar<\/title>\n<meta name=\"description\" content=\"Recent regulatory developments and the increase in inspections by authorities make it necessary to adopt an integrated approach to compliance\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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