Marialuciana Di Santi

Senior Researcher - Tax, Tech & Digital economy at NOVA Tax Research Lab
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Contact Information
us****@****om
(386) 825-5501
Location
Rome, Latium, Italy, IT
Languages
  • Italian Native or bilingual proficiency
  • English Professional working proficiency
  • Chinese Limited working proficiency

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Credentials

  • ISIPM Base
    Istituto Italiano di Project Management - ISIPM
    May, 2021
    - Oct, 2024
  • Doing Business With Chinese People
    ITC SME Trade Academy
    Jan, 2021
    - Oct, 2024
  • Europrivacy Auditor Course
    Europrivacy
    Oct, 2020
    - Oct, 2024
  • Green Fiscal Policy
    United Nations Institute for Training and Research (UNITAR)
    Sep, 2020
    - Oct, 2024
  • BMC Bloomberg Market Core Concepts
    Bloomberg LP
    Jun, 2020
    - Oct, 2024
  • Intellectual Property (IP) Essentials for Businesses
    Singapore University of Social Sciences (SUSS)
    Jun, 2020
    - Oct, 2024
  • Introduction to Sustainable Finance
    United Nations Institute for Training and Research (UNITAR)
    Apr, 2020
    - Oct, 2024
  • Introduction to Cybersecurity
    Cisco Networking Academy
    Nov, 2019
    - Oct, 2024
  • General course on Intellectual Property (DL - 101)
    World Intellectual Property Organization – WIPO
    Jun, 2019
    - Oct, 2024
  • Sommelier
    FISAR Federazione Italiana Sommelier Albergatori Ristoratori
    May, 2019
    - Oct, 2024
  • Introduction to Internet of Things
    Cisco Networking Academy
    Mar, 2019
    - Oct, 2024
  • Legal English Workshop
    SLIG EDUCATION
    Mar, 2017
    - Oct, 2024
  • ECDL - CORE
    ECDL Foundation
    Oct, 2013
    - Oct, 2024

Experience

    • Portugal
    • Higher Education
    • 1 - 100 Employee
    • Senior Researcher - Tax, Tech & Digital economy
      • Nov 2022 - Present

      Research in the following fields: - Digital Nomads & New Labor Digital market; - Tech & Tax: Blockchain; Cryptocurrencies and other fintech; Tech Supporting Tax compliance (MNEs); - Digital Value & Income Generation; - Digital Tax Administration & Digital Tax Compliance Research in the following fields: - Digital Nomads & New Labor Digital market; - Tech & Tax: Blockchain; Cryptocurrencies and other fintech; Tech Supporting Tax compliance (MNEs); - Digital Value & Income Generation; - Digital Tax Administration & Digital Tax Compliance

    • Italy
    • Business Consulting and Services
    • 1 - 100 Employee
    • Junior Consultant @People Tax & Labor Practice
      • Jan 2022 - Present

      - Analysis and implementation of the most suitable tax and social security regime in case of transfer and/or assignment to and from Italy of employees of multinational companies;- Application of the bilateral agreements in force with Italy to avoid double taxation;- Tax and social security analysis of welfare plans;- Tax and social security analysis of employee incentive plans;- Identification and application of the most suitable immigration procedure in case of transfer, assignment and employment of non-EU and EU citizens seconded from / to Italy;- Project support. Show less

    • Intern @People Tax & Labor Practice
      • Jun 2021 - Jan 2022

    • Alternative Dispute Resolution
    • 1 - 100 Employee
    • Mediator in Civil and Commercial matters
      • Jun 2021 - Present
    • China
    • Accounting
    • 1 - 100 Employee
    • Legal
      • Oct 2020 - Dec 2021
    • Vietnam
    • Legal Services
    • 1 - 100 Employee
    • International Tax Law Intern
      • Apr 2020 - Dec 2020
    • Netherlands
    • International Affairs
    • 1 - 100 Employee
    • Research Assistant on Emerging Technology and Law
      • Apr 2020 - Jul 2020
    • Italy
    • Professional Training and Coaching
    • 1 - 100 Employee
    • Director for Seniors
      • Aug 2018 - Jul 2019

      Main tasks: • search for Senior (formerly Officer of ELSA Italy) • creation, management, constant updating of the mailing list dedicated to them During my term, I created - with the Secretary General of ELSA Italy - a vademecum for the regulation of the Senior status within the Association. Main tasks: • search for Senior (formerly Officer of ELSA Italy) • creation, management, constant updating of the mailing list dedicated to them During my term, I created - with the Secretary General of ELSA Italy - a vademecum for the regulation of the Senior status within the Association.

    • Information Services
    • Vice President Academic Activities ELSA Roma (ad interim)
      • Feb 2019 - Jun 2019

    • President ELSA Roma
      • Jun 2018 - Jun 2019

      Main tasks:• Board management;• External relations with institutions and partners;• Partnership and sponsorship.

    • Vice President Marketing ELSA Roma (ad interim)
      • Dec 2017 - Jun 2018

    • Secretary General ELSA Roma
      • Jun 2017 - Jun 2018

      Main tasks:• interpreting legal sources;• taking care of administrative issues (e.g. statutory regulation/partnerships);• managing relationships with senior partners and associates;• managing relationships among the officers;• processing of correspondence, appointments and enquiries;• managing mailing lists and Drive archives;• organizing officers' work through interactive online excel spreadsheets and mobile apps.

    • Vice President Marketing ELSA Roma
      • Jan 2017 - Jun 2017

    • Marketing Director ELSA Roma
      • Jun 2016 - Jan 2017

    • Active member ELSA Roma
      • Oct 2015 - Jun 2016

    • Switzerland
    • International Affairs
    • 700 & Above Employee
    • Delegate
      • Apr 2018 - Apr 2018

      I have been appointed as ELSA International Delegate at World Intellectual Property Organization (WIPO), Standing Committee on the Law of Trademarks, Industrial Designs and Geographical Indications. Main tasks: • observing proceedings of the Session • reading States’ reports • attending the meetings. • carrying out legal research in the framework of the Session • engaging and deepening relationships with delegates from other countries and organizations • enriching all external perceptions of the association Show less

    • Italy
    • Civic and Social Organizations
    • Intern at Directorate VI - Financial transactions, Office VI
      • Nov 2017 - Dec 2017

      Main tasks: • legal research • supporting the office in the initiatives in favour of the following sectors: manufacturing, commerce, cottage industry, energy, sports, publishing, tourism/hotel, film and residential building • pre-legislative, legislative and implementation activity regarding public relief measures and guarantees. Main tasks: • legal research • supporting the office in the initiatives in favour of the following sectors: manufacturing, commerce, cottage industry, energy, sports, publishing, tourism/hotel, film and residential building • pre-legislative, legislative and implementation activity regarding public relief measures and guarantees.

    • Legal Intern - Corporate business & Intellectual Property
      • Aug 2017 - Sep 2017

      Main tasks: • drafting and amending legal research documents • conducting market research and sector analysis • providing legal assistance to lawyers • attend contract meeting with colleagues and clients Globe- law Law Firm first came into existence in 1985 as one of the PRC's easiest patent agencies. Throughout its 25 year history, Globe - law has developed into a comprehensive large-scale law firm whose practice areas cover corporate law, securities, foreign investment, intellectual property, hi - tech projects, international trade and anti - dumping, real estate, finance, banking, taxation, litigation and arbitration, translation and witness services and general legal counseling. Show less

    • Italy
    • Higher Education
    • 700 & Above Employee
    • Part-time intern, Student Exchange Office
      • Oct 2015 - Oct 2016

      Main tasks: • email correspondence with international students • welcome / orientation /assistance to guest students • assistance to LUISS students interested in the Erasmus program • assistance to LUISS students selected for a period of study abroad • assistance to LUISS students on their return • data entry • updating documentation on partner universities on intranet • internet research • assistance and participation in information and orientation days organized for LUISS students and guests • administrative support to the office staff. Show less

Education

  • Sapienza Università di Roma
    Postgraduate Degree - II level Master Course, International Tax Planning
    2021 -
  • Università degli Studi di Firenze
    Corso di perfezionamento in Diritto vitivinicolo
    2021 - 2021
  • Universidade de Lisboa
    GREIT Lisbon Summer Course (12th Edition)
    2020 -
  • Università Cattolica del Sacro Cuore
    Business & Law in China - Managing internationalization in China
    2019 - 2020
  • Université de Reims Champagne-Ardenne
    Diplôme d'université in European Union Wine Law, Wine&Law Program
    2019 -
  • Università degli Studi di Salerno
    Training course 24 ECTS
    2019 - 2020
  • Università degli Studi di Pavia
    TIL - Technology, Innovation & Law
    2020 -
  • Akademia Leona Koźmińskiego (Kozminski University)
    International Summer School
    2018 -
  • LUISS Guido Carli University
    Laurea Magistrale LM in Giurisprudenza, Law
    2014 -
  • Liceo Classico Parmenide
    Scuola Media Superiore, 100/100 e lode
    2009 -

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