07 November 2025
VIES Guarantee Bond: The Two Fastest Solutions with Finanziaria Romana S.p.A. and ItaliaFideiussioni.it
The new provisions of the Italian Revenue Agency (Agenzia delle Entrate) regarding the VIES guarantee bond have made it mandatory to present a suitable guarantee for foreign companies not resident in the EU or EEA that operate in... » Read the article
18 November 2025
VIES Guarantee Bond: The Two Fastest Solutions with Finanziaria Romana S.p.A. and ItaliaFideiussioni.it
The new provisions of the Italian Revenue Agency (Agenzia delle Entrate) regarding the VIES guarantee bond have made it mandatory to present a suitable guarantee for foreign companies not resident in the EU or EEA that operate in... » Read the article
31 October 2025
Fake Documents in the Name of Swiss Re International S.E.: IVASS Denounces a New Wave of Digital Fraud
IVASS Alert: Fake emails and PECs use Swiss Re’s name. Frauds continue to spread in Italy. What IVASS Discovered On September 1, 2025, IVASS – the Institute for the Supervision of Insurance – reported the presence of a... » Read the article
30 October 2025
Watch Out for the Scam: Fake Surety Policy with the Name Försäkringsaktiebolaget Alandia Discovered by IVASS
IVASS Alert: Fake Emails and PECs use the name of Alandia Försäkring. Here’s how to protect yourself. What IVASS Discovered On September 11, 2025, IVASS – the Institute for the Supervision of Insurance – published a statement to... » Read the article
07 November 2025
IVASS Launches Alarm: Fake Guarantee Policies Circulating in Berkshire Hathaway’s Name
The alarm is part of the recent surge in fake sureties and IVASS audits, with increasing reports for businesses and individuals. Here’s how to protect yourself. What IVASS Discovered On September 26, 2025, IVASS – the Institute for... » Read the article
07 November 2025
VASS Alert: Fake Guarantee Policies in Asito Kapital’s Name
IVASS reports two counterfeit guarantee policies in the name of S.C. Asito Kapital S.A. Learn how to spot them and protect yourself from fraud. In recent months, there has been a real boom in fake guarantees, as explained... » Read the article
07 November 2025
Boom of Fake Surety Bonds: How IVASS Checks Protect Businesses and Citizens from Scams
In-Depth Look at IVASS Checks for Surety Bonds and Insurance Policies Verify, ask, compare, and never accept shortcuts. Only then can you be certain that your guarantee is valid, recognized, and secure.Per assistenza o verifica documentale, su ItaliaFideiussioni.it... » Read the article
10 October 2025
Italian Supreme Court 2025 Rejects the “On First Demand” Clause: What Changes for Surety Bonds
What the Supreme Court Established The Italian Supreme Court, with Ordinance No. 14687 of 2025, established a significant principle for those entering into surety bond contracts. The “on first demand” clause may be declared null for being unfair... » Read the article
07 November 2025
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
07 November 2025
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
15 September 2025
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
10 June 2025
Guarantee for VAT Fiscal Representative: all the new provisions of the 2025 decree.
Imagine you’re a foreign entrepreneur determined to expand your business in Italy. You’re faced with the complex world of taxation and come across the concept of a “Fiscal Representative.” This role, essential for legally operating in our country... » Read the article
22 July 2024
