Latest articles
04 December 2025
Insights on Sureties
VAT Italy Insurance Bond: the New Solution to Avoid the €50,000 Deposit Required from Non-EU Companies Operating in Italy
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,... » Read the article
02 December 2025
Insights on Sureties
VIES Guarantee: Lazio Court (TAR) to Rule on January 28, 2026
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.... » Read the article
27 November 2025
Insights on Sureties
IVASS Alert on Counterfeit Surety Bonds Issued in the Name of Nordic Guarantee: What Businesses and Individuals Need to Know
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... » Read the article
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
05 November 2025
News
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
04 November 2025
News
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
31 October 2025
News
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
28 October 2025
News
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
24 October 2025
News
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
14 October 2025
News
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
11 October 2025
News
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
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
09 August 2025
Insights on Policies for Businesses and Professionals
How to get a guarantee for your fiscal representative in Italy: a step-by-step guide for Non-EU operators
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... » Read the article
07 August 2025
Insights on Policies for Businesses and Professionals
VIES Guarantee and VAT Bond: Two Different Paths to Your Fiscal Peace of Mind
Operating in international markets is a fantastic growth opportunity, but navigating the maze of tax regulations can feel overwhelming. If you’re involved in intra-EU transactions or VAT refunds, you’ve likely come across two terms that often cause confusion:... » Read the article
VIES Guarantee for Non-EU Operators: The Complete Guide to Avoid Mistakes
Dal 14 aprile 2025, tutte le aziende con sede fuori dall’Unione Europea o dallo Spazio Economico Europeo che operano in Italia tramite un rappresentante fiscale hanno un nuovo obbligo: presentare una garanzia finanziaria (fideiussione o cauzione) per accedere... » Read the article
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
20 January 2025
Insights on Sureties
Judgment of the Court of Cassation No. 31105/2024: New Perspectives on First-Demand Guarantees
Distinction between suretyship and independent guarantees, nullity of guarantees conforming to the ABI scheme, and key clarifications to protect guarantors. The recent judgment of the Court of Cassation No. 31105/2024: Implications for Personal Guarantees Law Judgment No. 31105/2024... » Read the article
19 August 2024
Insights on Policies for Businesses and Professionals
