Daniele Sabatini

WORK HISTORY

EDUCATION

SKILLS

ABOUT DANIELE SABATINI

I am currently a Senior Counsel at WST Legal & Tax firm with experience in international fiscal consulting and assistance for multinational companies.I previously worked as a tax police officer for fifteen 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, smoke and mirror business restructuring, fraudulent relocation abroad and avoidance issues in international tax planning. During this period, I managed and coordinated dedicated departments in charge of auditing big companies and planned yearly tax audits. Furthermore, I performed police investigations delegated by the public prosecutor’s office of Rome in tax crimes and the bankruptcy field. Thanks to the experience I acquired, I now have the capability to provide tax audit assistance and manage the consequential tax litigation stages to high standard. I\'m able to identify potential risk areas in cross-border business restructuring and put forward opinions and tax position papers on international tax matters, providing advice in supply chain management and model conversion tax issues. I am also involved with drawing up transfer pricing documentation in compliance with domestic and international rules providing consultation and advice in setting up the most suitable transfer pricing method to optimize the overall tax burden and to counterclaim any Tax Authority fine. I deal with as well patent box procedures with regard to trademarks, software and patents.I am qualified to practice law and have been admitted to the Bar of Roma.I hold a Master’s degree in “Corporate Taxation” and I attended a specialized course in “Transfer Pricing”.