Experience

CAD D&C Spedizioni Srl

• Italy
• Wholesale Import and Export
• 1 - 100 Employee

• • Jan 2020 - Present

• • Sep 2017 - Dec 2019



Agenzia Dogane e Monopoli - ADM

• Italy
• Government Administration
• 700 & Above Employee

• Customs Officer

  • Sep 2009 - Aug 2017

  - Develop risk analyses for identification of tax fraud in the following sectors: Customs Duties: Classification of goods, Rules of Origin, Customs Valuation (Royalties -Transfer Price), Autonomous Tariff Suspension, Anti-Dumping measures. Corporate Income Tax: Permanent Establishment of Multinational Corporation’s CFC (OECD Model Tax Convention on Income and Capital and Conventions against Double Taxation). VAT: European Union Vat System Intra-community transactions. - Perform Fiscal audits at the Companies’ Headquarters. - Open and develop, in co-ordination with Prosecutor Offices, investigations for crime offences related to tax evasion (Duties, VAT, Excises, Corporate Income Tax) or other relevant matters put under Customs jurisdiction. Major achievements to date ▪Customs Valuation: Given the results and information obtained during a clearance control of goods imported from China, post-clearance controls were initiated leading to a recovery of duties of over € 3 million per year for the goods imported by a leading company in the design, manufacture and distribution of fashion, luxury and sports eyewear. ▪ Corporate Income Tax: Responsible for studying international and national tax legislation on permanent establishment and the relevant offence according to Italian criminal legislation; analysing evidence and writing reports for the Public Prosecutor in a criminal investigations for tax evasion involving Apple’s subsidiaries. At the conclusion of the criminal investigation, the permanent establishment being demonstrated, two of Apple’s Irish subsidiaries had been charged of tax evasion in Income tax for around €878 million, a global first. The Italian Tax Agency, utilising the results from this criminal investigation, audited Apple, which accepted to pay €318 million for corporate income tax evasion for the years 2008 – 2013. Show less


SOGEA Rhône-Alpes - VINCI Construction France
• France
• Construction
• 1 - 100 Employee
• Works Manager Assistant

  • Sep 2007 - Aug 2009

Ministero degli Affari Esteri e della Cooperazione Internazionale
• Italy
• Government Administration
• 700 & Above Employee
• Administrative Assistant

  • Jan 2006 - Apr 2006
• Foreman Assistant

  • Jul 1997 - Feb 2001