Daniele previously worked as a tax police officer for almost twenty years carrying out complex tax audits at a significant level for high-income taxpayers and dealing with international fiscal issues such as permanent establishment, transfer pricing, CFC, black list, business restructuring, fraudulent relocation abroad and avoidance issues in international tax planning. During this period, he managed and coordinated dedicated departments in charge of auditing big companies and, furthermore, he performed police investigations delegated by the public prosecutor’s office of Rome in tax crimes and the bankruptcy field.

Whilst dealing with the client, he identifies potential risk areas in business restructuring issues and put forward opinions and tax position papers on international tax matters. 

Daniele is involved with providing the client with effective support in preparing documentation on the existing transfer pricing system and in structuring new intercompany pricing policies, ensuring that they are not only compliant with domestic and international regulations but also aimed at optimizing and minimizing the global effective tax rate. He is qualified to practice law and he has been admitted to the Bar of Rome. 

He holds a Master’s degree in “Corporate Taxation” and he attended a specialized course in “Transfer Pricing”.