Tag: Davide Campari-Milano

Campari’s Billion-Euro Battle: Italian Authorities Seize €1.3 Billion in Shares from Controlling Shareholder Amid Tax Fraud Probe

Tax Crime tamir -
Italian tax authorities have recently seized shares worth approximately €1.29 billion (about $1.5 billion) from Lagfin, the Luxembourg-based holding company that controls more than half of the Campari Group, as part of a major tax fraud investigation. The enforcement action centers on allegations of tax evasion related to a 2018 cross-border merger