The new Fisco controls: "under the press" for 8 years

More time for checks, investigations and checks. The new course of the Fisco in fact it foresees a tightening of the verifications and an extension of the timing to proceed with the checks charged to the tax payer. As we have remembered several times for some time Guardia di Finanza will have free access to the Revenue and Revenue databases. A tool that will be useful in the investigation phase. But in the Fisco decree connected to the 2020 maneuver there is a substantial novelty: the time frame is extended up to 8 years to check electronic invoices. A conspicuous period of time that will probably allow a struggle to evasion tougher with the opening of a greater number of disputes. With the changes made in the Fisco decree, a new road opens up that goes to break down the limits imposed, as recalled by Il Sole 24 Ore, with Legislative Decree 127/2015. In fact, Revenue will be able to take into account new elements linked to e-invoices.

For example, all information regarding the nature, quality and quantity of goods and services that fall within the transaction shown on the invoice or, for example, all the information attached to the invoice, such as the data exchanged at the contractual level between customer and supplier, will be considered. In short, the supervisory authorities will thus have a clear and precise picture and new elements on which to base any disputes. Previously, revenue had access only to data that only related to the tax area of ​​the bill. Now the other information can be transmitted to the Gdf that will be able to carry out risk analysis on the individual tax payers. All accompanied by a temporal extension of the checks up to 8 years. In short, the Fisco changes face and in fact will have more time to investigate the individual tax payers who try to make the "smart" …