News and insights

The TAR Lazio rejected the appeal against the mandatory €50,000 VIES guarantee. Ruling no. 4986/2026 makes this requirement definitive for all non-EU companies operating in Italy.

When Nature Sends the Bill: A Wake-Up Call Picture this: You arrive at your warehouse on a Monday morning. The weekend storm has left three feet of water inside. Your equipment is ruined, your inventory destroyed, and decades... »

A significant administrative hearing in Rome recently examined how Italy’s new tax rules impact international businesses. The Lazio Regional Administrative Court (TAR Lazio) held proceedings on 28 January 2026 to evaluate regulations introduced by the Italian Ministry of... »

A pivotal hearing at the Lazio Regional Administrative Court (TAR) has brought critical attention to the fiscal rules governing non-EU companies operating in Italy. The core dispute revolves around the application of the Italian Ministry of Economy and... »

A fake surety bond in public procurement is a guarantee that appears valid on paper but, in reality, was never issued by the indicated insurance company, or has been altered or counterfeited. In these cases, the surety bond... »

The New Dehors Regulation: What Changes from 2026 Florence is preparing for a major shift in the rules governing outdoor seating (dehors) and public land concessions. Starting in January 2026, a new regulation will come into force, completely... »

In recent years, the Italian tax system has introduced a significant barrier for non-EU companies operating in Italy through a fiscal representative: a mandatory €50,000 security deposit to obtain or renew their VIES registration.  For many international businesses,... »

VIES Guarantee: What’s at Stake for Non-EU Businesses in Italy The debate over the mandatory VIES Guarantee is entering a new, decisive phase. The Lazio Regional Administrative Court (TAR) has scheduled a key hearing for January 28, 2026.... »

In recent months, the surety bond market has once again come under the spotlight. IVASS, the Authority that oversees insurance in Italy, published an urgent statement on November 11, 2025, warning of the circulation of false surety bonds... »

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... »

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... »

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... »

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... »

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... »

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... »

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... »

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... »

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... »

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.... »

If you’re a non-EU company looking to sell or buy goods and services within the European Union using a fiscal representative in Italy, from April 14, 2025, you are required to submit a financial guarantee in order to... »