Chiara Forino

Practice Areas

Chiara is expert in Tax Control Framework and Cooperative Compliance: complex topics that require solid technical expertise, constant updating and an overview of business processes.

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.

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.

Career

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.