Limits to the use of cash in Italy in 2023 In Italy, cash transactions are subject to various limits, which are intended to combat money laundering and tax evasion. As of January 1, 2023, thanks to the 2023 Budget Maneuver, the threshold for all payments in cash has been set at € 5,000 (five thousand euros). This means that it is possible to pay in cash sums up to € 4,999.99 and that beyond this threshold, if you pay in
Read more →EU Regulation no. 861/2007 established a “Small Claims Procedure” which is applicable in all EU Member States except Denmark. The European Small Claims Procedure intends “to improve access to justice by simplifying cross-border small claims litigation in civil and commercial matters (thefts, debt collection, etc., e.n.) and reducing costs. “Small claims” are cases concerning sums under EUR 2,000 (…). Judgments delivered under this procedure are recognized and enforceable in the other Member States without the need for a declaration of
Read more →