Italian Tax

Client Sign-Up Form

Client Proof of Identification and AML Requirements
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Fields marked with an asterisk must be completed

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In pressing the "Submit" button, I confirm that I have fully read and accept the terms and conditions for the services the frim we will provide me and especially the following clauses:

  • Clause 4 - Timing for payment of fees and right to retain documents pending payment;;
  • Clause 8 - Disbursements and expenses for contentious matters;
  • Clause 10 - Ending our services;
  • Clause 18 - Limitation of liability.

I confirm that I have read the privacy policy and agree that you will deal with my personal data in accordance with that policy.

I further confirm that I have read and accept the anti money laundering policy and that am not involved in  money laundering, nor am I involved in anyway with laundering the proceeds of serious crime, or with terrorist activities. I have read and accept the firm's Equality and Diversity Policy

Are you a Politically Exposed Person (PEP). This is defined as:
a Government Official;
a Political Party Official;
a Senior Government or Political Party Executive; or
a Spouse/Partner/Relative/Close Associate of the same.

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