Latest articles
21 March 2026
Insights on Sureties
TAR Lazio Ruling 4986/2026: the €50,000 VIES guarantee is definitively confirmed
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. Read the article
26 February 2026
News
Catastrophic Insurance Policies 2026: complete guide to business requirements and home parotection
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... » Read the article
05 February 2026
Insights on Sureties
TAR Lazio Hearing: New VAT Rules for Non-EU Companies in Italy
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... » Read the article
30 January 2026
News
TAR Lazio Hearing, January 28, 2026: Key Issues for Non-EU Companies and VIES Registration
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... » Read the article
13 January 2026
Insights on Sureties
Fake Surety Bonds in Public Procurement: Controls, Liability, and Risks for Officials
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... » Read the article
Insurance Surety Bond for Outdoor Seating (Dehors) in Florence: Practical Guide to the New 2026 Regulation
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... » Read the article
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
07 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
IVASS 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
