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Training program

  1. Overview – scope and rates
  2. VAT registration
  3. VAT recovery rules (timeline, VAT restrictions)  
  4. VAT compliance obligations
    • – Annual VAT return
    • – Periodic VAT settlements
    • – Quarterly communications of periodic VAT settlements
    • – Intrastat reporting
    • – The ‘Esterometro’
    • – VAT ledgers
  5. Invoicing requirements and e-invoicing
    • – Immediate and deferred invoice
    • – Standard and simplified invoice
    • – Reverse charge mechanism  
    • – Split payment regime  
    • – Credit notes and bad debt relief
    • – Mandatory e-invoicing
    • – Electronic reporting of daily receipts by retailers  
  6. Cross border transactions & particular schemes
    • – Import/export;
    • – Habitual exporters relief;
    • – Intra-EU transactions;
    • – Quick fixes rules
  7. VAT refund process
  8. VAT grouping
  9. VAT (Self-)revised return
    • – In favor of the taxpayer
    • – In disfavor of the taxpayer
    • – Voluntary disclosure
    • – Changing the destination of the VAT credit

Lecturers

Elia Travagliati

Associate Partner, Indirect Tax, KPMG Italy

Member of Italian Institute of Chartered Accountants and certified public auditor. In 2017, Elia was seconded to the KPMG Global Services Hungary. He has also attended several international VAT seminars within KPMG network and delivered VAT trainings. During his professional time at KPMG, Elia has provided consultancy services to major national and international clients in various industries.

Caterina Scotti

Tax Manager, KPMG Italy

Member of Italian Institute of Chartered Accountants and certified public auditor. She joined KPMG in 2012. Caterina assists client in various VAT matters related, in particular, to Italian VAT grouping rules, VAT refund claims, e-invoicing and retailer industry. She has delivered courses on Italian VAT and is involved in Global Tax

Training details

Duration2 training sessions
Dates20 May 2024, hours 9:00 – 12:00
21 May 2024, hours 13:00 – 16:00
Placelive on-line workshop
LanguageEnglish
Price440 EURO net + VAT/per participant
DiscountFor registration until 18 March:
/ 10% – individual discount
/ 15% – group discount – 2 people or more