Chiara is an expert in Tax Control Framework and Cooperative Compliance: complex topics that require solid technical expertise, constant updating and an overview of business processes
Experience
Chiara has an extensive experience in the preparation, analysis and evaluation of internal control systems for corporate tax risk, known as Tax Control Framework (TCF).
She worked from 2018 to 2023 at the Cooperative Compliance Office of the Internal Revenue Service, after eight years of service at the Territorial Audit Office.
At the Cooperative Compliance Office, Chiara was in charge of the admission requests of applicant companies, in order to assess the reliability of internal control system of fiscal risk and the existence of admission requirements.
In post-admission activities, she served as a contact person for several companies, supporting them in constant discussion with the Tax Administration, taking care of the activities related to the definition of materiality thresholds, risk communications, responses to tax rulings, and monitoring areas of improvement and maintenance of the Risk and Control Matrix.
As part of the Cooperative activities, she also participated in the International Compliance Assurance Program (ICAP), the international program through which the tax authorities of the countries involved verify the Transfer Pricing Policy of the participating multinationals with a “shared multilateral agreement,” after an analysis by all relevant administrations at the same table.
Over the years, she has therefore acquired a broad knowledge of tax law and consolidated experience in the preparation, analysis and evaluation of the internal control system of tax risk, delving into every aspect of the TCF, with regard to both the structure and the documentation package required by the regulations for admission and stay in the “Adempimento Collaborativo” scheme.
Graduated in sociology at the University of Trento, she holds a Master’s degree in Business Administration and Management from the University of Pisa and a Master’s degree in Tax Law from the Catholic University of Milan.
Passionate about communication and organization, she continues to delve into relevant tax, legal and organizational issues to better understand the complexity of business realities and offer personalized 360-degree advice.
