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STUDIO DORIGHELLI

Antiriciclaggio: Banca d'Italia e PNRR


Con un comunicato del 31 maggio 2022 l' UIF ha ravvisato la necessità di analizzare profili di anomalia sui rischi di infiltrazioni di organizzazioni criminali nella fase di accesso alle misure previste nell'ambito del Piano Nazionale di Ripresa e Resilienza ed all'improprio utilizzo di fondi stanziati per l'attuazione del piano medesimo. In particolare la UIF richiama le precedenti linee di indirizzo sulla prevenzione di fenomeni di criminalità finanziaria connessi al Covid-19 ed al PNRR, nelle quali viene inoltre fatto rimando agli schemi rappresentativi di comportamenti anomali concernenti operatività connesse ad illeciti fiscali, documento nel quale l'UIF affermava che "Anche le indagini giudiziarie dimostrano come l'evasione fiscale rappresenti lo strumento per precostituire fondi da reinserire nel circuito economico o per agevolare più articolate condotte criminose." analizzando schemi di anomalie quali: utilizzo ed emissione di fatture per operazioni inesistenti frodi sull'iva intracomunitaria frodi fiscali internazionali e altre forme di evasione fiscale internazionale cessione di crediti fiscali fittizi e altri indebiti utilizzi


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The data controller is Studio Dorighelli, who states that the data acquired in this manner will be handled as follows:

  • it will be used to comply with current requests for information/acquistion/registration until completed and for no other purpose.
  • it will be held in the company archives with no deadline, until independent cancellation by the user, voluntary cancellation by the Controller or an explicit request for cancellation by the user.
  • it will be held on behalf of the Controller by KUMBE, the Controller’s maintainer for digital services, on the cloud server and related backup, in turn managed in compliance with the GDPR for the entire term of the contract with the Controller – who may dispose of it at any time – and until its subsequent cancellation.
  • it will not be assigned to third parties; it will not be used for marketing campaigns except if concurrently authorized for such purposes.
  • the user will have a profile created based pon the information contained therein and the data may be used for statistical processing.
  • the complete privacy policy may be found at the link www.studiodorighelli.it/privacy. For information or requests, you may write to the following electronic mail address: info@studiodorighelli.it.

Statement on the GDPR (General Data Protection Regulations)

If subscribing to the Newsletter, you must confirm your registration by means of a confirmatory mail sent to the recorded address.  In such case, handling includes:

  • the creation of a group user profile, a status, preferences as indicated and deduced from the information provided in the form and subsequent independent profiles.
  • use of the data for electronic notices (email, whatsapp) and not (paper) for informational/commercial purposes.
  • Use of the email for the creation of marketing campaigns and personallized information, digital and non-digital
  • the complete privacy policy may be found at the link www.studiodorighelli.it/privacy. For information or requests, you may write to the following electronic mail address: info@studiodorighelli.it.

Dove siamo

Studio Dorighelli
Corso Bettini, 58
38068 Rovereto (TN)
Tel: (+39) 0464 434955
Fax: (+39) 0464 316095
info@studiodorighelli.it

ODC TRENTO

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Statement on the GDPR (General Data Protection Regulations)

If subscribing to the Newsletter, you must confirm your registration by means of a confirmatory mail sent to the recorded address.  In such case, handling includes:

  • the creation of a group user profile, a status, preferences as indicated and deduced from the information provided in the form and subsequent independent profiles.
  • use of the data for electronic notices (email, whatsapp) and not (paper) for informational/commercial purposes.
  • Use of the email for the creation of marketing campaigns and personallized information, digital and non-digital
  • the complete privacy policy may be found at the link www.studiodorighelli.it/privacy. For information or requests, you may write to the following electronic mail address: info@studiodorighelli.it.

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