Eng
 

Giovanni Mascolo

Counsel of Italian Practice
+ 39 349 378 47 26
giomascolo81@gmail.com


8 anni of experience in the legal field


MAIN AREAS OF PRACTICE

Drafting of acts and opinions mainly in civil and tax matters, activities in Court, assistance to hearings in civil, criminal and tax matters


EDUCATION

Degree in Law with interdisciplinary thesis on ecclesiastical law and civil procedure " Italian jurisdiction over the central bodies of the Catholic Church” University of Padua, Treviso
English Language – Advanced
French Language – Intermediate


MAIN PROJECTS

  • Territorial office DP Treviso: elaboration and study of Vies instances, drafting and sending tax returns, study issues related to free legal aid, processing concerning reports of irregularities.
  • DP Treviso Legal Office: activity consisting in the drafting of acts of establishment of proceedings in first instance and on appeal, drafting of acts of Appeal; preparation of proposals for Appeals for Cassation and preparation of opinions for State lawyers; participation in hearings, study requests for mediation and formulation of the relevant proposals.
  • Anti-Fraud Office c / O Regional Directorate of Veneto-subsequently North East section (a follow-up of successful internal inquiry procedure): study and investigation activities on fraudulent phenomena in the field of VAT fraud and the use of non-existent tax credits; reports and minutes of findings, preparation of reports to prosecutors of the Republic; carrying out activities aimed at the suppression of tax fraud phenomena in the national and international areas
  • Investigative/ Control Office DP Treviso area Natural Persons Non-Commercial Entities: activities verification against non-commercial entities. In detail performance of related activities to complex elusive phenomena, with reference to leverage buy out assumptions
  • Investigative / Control office DP Treviso area Medium-Sized Enterprises: verification activities and verification against medium-sized enterprises - analysis of complex business accounts and assessments of extraordinary transactions-examination of generational and transactional transactions corporate reorganization
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EXPERTO CREDE Servizi Legali S.r.l.
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Tel: +39 (0)432 50 63 51
Mail: adp@expertolegali.com
www.expertolegali.com
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Partnership "EXPERTO CREDE SERVICES LEGALI"
Russia, Moscow, 119 048,
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EXPERTO CREDE SERVICES LEGALI LLP
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