Guardia di Finanza and Revenue Agency, checks are ready in various sectors. Tax controls will cover e-commerce, anti-Covid measures, non-repayable contributions and tax credits.
The meeting of the action between Guardia di Finanza and Fisco has only one meaning, an avalanche of checks that will put certain sectors under the magnifying glass. In addition, the use of the Superanagrafe will allow you to carefully study bank transactions to identify tax evasion. Economy Minister Franco clearly expressed the goal, to increase the synergy between the yellow flames and the Revenue Agency to tighten the grip on those who do not follow the directives of the State.
A collaboration with multiple objectives
The collaboration between Guardia di Finanza and Fisco was warmly desired during the pandemic to identify those who have misused government aid. The double intervention makes it possible to improve and increase the verifications by undoubtedly selecting the taxpayers on the side of the wrong.
At the same time, the attentions of the yellow flames and the collection agency are directed to the current accounts of Italians, to traceable payments and wire transfers to deal a severe blow to tax evasion and money laundering. At the same time, then, the checks will become easier thanks to the Dubai List kindly made available to Italy by Germany. But now let’s find out which sectors will be monitored with greater attention by the combined action of the Guardia di Finanza and Fisco.
E-Commerce, beware of tax controls
A first sector subject to fiscal controls is that e-commerce. During the pandemic, lockdowns and quarantines, there has been an exponential growth in the number of online purchases. The checks will mainly focus on electronic platforms that sell products remotely acting as intermediaries between producers and buyers. The focus will be on failure to submit the tax return if, on the other hand, very high sales volumes are noted.
False tax credits
Taxpayers who submitted false tax credits and have cheated with the compensation of social security and tax debts will be subjected to checks and sanctioned accordingly. Furthermore, the controls will also cover the tax credits for research and development whose growth will appear excessive to the Guardia di Finanza and the tax authorities. Is the increase related to tax evasion? The yellow flames are required to solve the riddle and clarify the position of the taxpayers.
Non-repayable contributions, checks by the Finance Police
The state has disbursed non-repayable contributions to help workers in crisis due to the pandemic. To access the measure it was necessary to present specific requirements which will now be subject to verification. Specifically, the yellow flames and the tax authorities will carry out the assessments of the revenues, will check that the percentage of the requested contribution is correct and that the amount is adequate with reference to the 2019 and 2020 operations. presence of tax fraud signatories.
The support of the Superanagrafe to the Guardia di Finanza
As mentioned, the bodies responsible for the checks will be able to rely on the Supernagrafe to cross-reference financial and declared data. The recipients of the checks will be those who show without submitting a tax return annual movements exceeding 100 thousand euros. In the same way, transactions with inconsistencies greater than half a million euros between declared business volumes and financial resources resulting in the Superanagrafe will be verified.
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