Category: Insights on Non-Repayable Grants

False Sureties: How to Recognize Them, Avoid Scams, and Defend Yourself

The phenomenon of false sureties (fideiussioni false) is rapidly growing in Italy: it’s estimated that hundreds of millions of euros in counterfeit policies circulate every year. This is a huge risk that can affect both companies and private... » Read the article

Fake Bonds: The Visenta Case

In this article, we address a crucial topic for anyone who needs to present guarantees in sensitive contexts: fake bonds (fideiussioni). We will analyze the Visenta case in detail, an episode that exposed a sophisticated fraud mechanism, while... » Read the article

VIES Guarantee against VAT fraud and shell companies

The guide to mandatory surety bonds that protect foreign companies and guarantee legitimate business operations in Italy. Italy has taken a major step to fight VAT fraud and protect companies that want to trade in its market legitimately.... » Read the article