Monday, May 20, 2019
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The firm offers legal consulting and assistance services to companies, professionals, trade associations, governmental agencies and to the public sector in general. We operate both in Italy and abroad and deal exclusively with customs law, international trade law, European Union law and international contracts.

Creativity, Commitment to Excellence, Results

Publications


Books and research papers:



Guidelines:



Articles:


On the World Customs Journal:


On MHD Supply Chain Solutions (Intermedia Group, Australia):


On "Il Doganalista" (bi-monthly Journal on international trade/customs issues of the Italian Council of Customs Brokers):

  • "From the Customs Agency, new guidelines on the preferential origin", n. 1 (January-February 2019)
  • "Taxud B2/031/2016: access to the AEO status" and "Trading across borders: the World Bank ranks Italy as the first in the world", n. 4 (July-August 2016)
  • "The reorganisation of customs regimes in the new Union Customs Code" e "WCO study on customs brokers", n. 3 (May-June 2016)
  • "Administrative penalties and customs brokers", n. 1 (January-February 2016)
  • "Trade Facilitation Agreement:the EU ratification", n.6 (November-December 2015)
  • "The concept of 'abuse of right' in the taxpayer's bill of rights (law n. 212/2000)", n. 5, (September-October 2015)
  • "Integrated border management", n. 4, (July-August 2015)
  • "Fast Corridors", n. 3, (May-June 2015)
  • "Standard of competence for customs representatives", n. 2, (March-April 2015)
  • "Local clearance procedure and direct representation", n. 1, (January-February 2015)
  • "Customs management: common rules and global trends", n. 6, (November-December 2014)
  • "Made in: the UE Parliament approves the rules", n. 4 (July-August 2014)
  • "Speeding up customs controls: fast clearance", n. 2, (March-April 2014)
  • "TFA: Trade Facilitation Agreement", n. 1, (January-February 2014)
  • "Japan: import requirements for agro-food products", n. 6 (November-December 2013)
  • "The payment of customs duties via wire transfer becomes a reality", n 5 (September-October 2013)
  • "Made in the world", n. 4 (July - August 2013)
  • "New trends in outsourcing customs services", n. 3 (May-June 2013)
  • "WCO: how to improve customs performances", n. 2 (March-April 2013)
  • "2013 - Doing Business in Italy", n. 6 (November-December 2012)
  • "Article 303 Italian Customs Act and origin of goods", n.5 (September-October)
  • “Recast, consolidation and codification in the EU law”, and “Liberalisation of customs services: choice or opportunity?”, n. 4 (July-August 2012)
  • “Made in” and deceptive marks“, “From the European Parliament a study on the implementation of the New ‘modernized’ customs code”, n. 3 (May-June 2012)
  • "Italian Customs Code, article 303 - new text" and (with M. Giffoni) "The Customs Code becomes the Union Code" n. 2 (March-April 2012) -
  • "Customs regime 42 at risk of VAT evasion", n. 1 (January-February 2012)
  • "Customs brokers USA-EU, same profession, different horizons" and "Customs declarations, doganali, annulment", n. 5 (September-October 2011)
  • "Commercial documents and development of traffics flows" , n. 4 (July-August 2011)
  • "Europe says yes to traceability" and (with M. Giffoni) "New comitology rules" , n. 4 (May-June 2011)
  • "Import VAT collection within the centralised clearance scheme" (with M. Giffoni) and "Goods manufactured abroad", n. 2 (March-April 2011)
  • "Europe says yes to treceability" and (with M. Giffoni) "New comitology rules" , n. 3 (May-June 2011)
  • "No-objection Sanitary Certificate and Veterinary Common Entry Document: user's manual" and "New Italian 'made in' regulation on food products on the EU's testing ground", n. 1 (January- February 2011)
  • "Development of logistics and recovery of traffic flows", n. 6 (November- December 2010)
  • "The incertitudes of the 'made in Italy'", n. 5 (September - October 2010)
  • "Barcode technology and customs administrations", n. 4 (July - August 2010)
  • "End-of-life tyres and tyre crumb", n. 3 (May -June 2010)
  • "The thousands faces of the 'Made in Italy'" and (with R. Bergami, "Time Release Studies, the efficiency of the clearing process, n. 2 (March - April 2010)
  • "Lisbon Treaty: what are the changes for Customs?", n. 1 (January-February 2010)
  • "Inversion of route in the 'Made in' rules" , n. 6 (November-December 2009)
  • "'Made in Italy' rules frozen", n. 5 (September-October 2009)
  • "New provisions against counterfaiting", n. 4 (July/August 2009)
  • (with M. Giffoni), "Dichiarazioni in materia di transito e di esportazioni" e "14° Forum UN/CEFACT", n. 3 (May-June 2009)
  • "Ravvedimento operoso, aboliti alcuni adempimenti tributari", n. 2 (May/April 2009)
  • "Certificati di origine preferenziali, a chi l'onere della prova?"; "Interpello Doganale e (with M. Giffoni) "Modifiche al regime di transito", n. 1 (January/February 2009)
  • "Autovalutazione dei dazi nel nuovo codice doganale", n. 12 (November/Decembre 2008)
  • "Made in", n. 11 (September/October 2008)
  • "La nuova regola americana del 10+2", n. 10 (July/August 2008)
  • "Zone franche e territori extra-doganali", n. 9 (May/June 2008)
  • (con F. Silanos) "Facilitazioni commerciali: uno strumento per lo sviluppo del commercio internazionale", n. 8 (March/April 2008)
  • "Gli strumenti di  collaborazione internazionale in campo doganale", n. 2 (January/February 2008)
  • "L’origine ai fini doganali e commerciali", n. 5 (September/October 2007)
  • "I concetti di sportello unico ed interfaccia unica nel quadro della nuova strategia delle dogane elettroniche", n. 4 (July/August 2007)
  • "Il Dumping e gli strumenti della politica commerciale comune europea", n. 1 (January/February 2007)
  • "Nomenclature e Tariffe doganali a confronto", n. 6 (November/December 2006)
  • "L’evoluzione dei controlli doganali: gestione dei rischi e controlli a posteriori", n. 5 (September/October 2006)
  • "Contingenti Tariffari e loro metodi di gestione", n. 4 (July/August 2006)
  • "Clausole di spesa nel contratto di trasporto marittimo", n. 2 (March/April 2006)
  • "Container Security Iniziative: strategie di sicurezza USA ed UE a confronto", n. 1 (January/February 2006)
  • "L’accordo di consignment stock internazionale", n. 5 (September/October 2005)
  • "Tutela della proprietà intellettuale in Italia ed in Cina", n. 4 (July/August 2005)
  • "Spedizionieri doganali e nuova legge sulla privacy", n. 3 (May/June 2005)
  • "Analisi dei rischi in dogana: il modello dello Stairway svedese", e "I meccanismi di risoluzione delle controversie internazionali", n. 2 (March/April 2005)
  • "Il contratto di logistica", n. 6, (November/December 2004)
  • "Sostegno pubblico all’internazionalizzazione", n. 5 (September/October 2004)
  • "Joint Venture, una strategia vincente", n. 4 (July/August 2004)
  • "La professione di doganalista nel mondo", n. 3 (May/June 2004)

On "Diritto 24" of "Il Sole 24 Ore":

 


On "Nova Itinera":

 


On "Sistemi di Logistica":

 

with G. De Mari, "Sportello unico doganale e dei controlli e 'governance' doganale"

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On the Italy-America Chamber of Commerce Newsletter:

 


On "Trade with Italy" (Italy-America Chamber of Commerce Journal):

 

On "The Journal of Customs and Trade", Korea Research Society for Customs, Republic of Korea:

 

On "Taxation and Customs law Monitor" (Monitor Prawa Celnego i Podatkowego) - Journal Specialized in Tax and Customs law, edited in Warsaw (PL)

 


On www.scint.it:

  • La strategia UE per l’allargamento: i Programmi di Twinning
  • Il ruolo della Islamic law
  • Le Joint Ventures
  • La crescita del regionalismo in ambito Mediterraneo
  • Riforma del sistema pubblico di sostegno all’internazionalizzazione


On www.lapraticaforense.it:

 

  • Il riconoscimento delle sentenze italiane all’estero
  • Il ruolo delle Regioni nel processo di internazionalizzazione del sistema produttivo italiano


On www.dirittosuweb.com :

 

  • Sistemi giuridici di common, civil ed islamic law a confronto
  • Evoluzione del diritto consuetudinario in Africa e sistema dualistico di giustizia
  • Le tecniche di redazione del contratto internazionale nei grandi sistemi giuridici
  • Finanza e fisco negli ordinamenti islamici
  • I concetti di soft law e lex mercatoria nel diritto del commercio internazionale


On Altalex :

 



Videos:  
  • Participation to the seminar to the Minister of International Trade on the stategies of simplification of international trade (February 2008) 

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