Enzo Biagini

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    Business
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About Enzo Biagini



Enzo Biagini used to be an Apple executive. He is an industrial leader from Italy. He faced tax evasion charges led to Italian prosecution in 2015. The revenue department’s investigation sought to prove that Italy handled sales and the Irish firm just processed payments. In many other countries, Apple forms corporations without local fiscal residence and directs money to Ireland to avoid higher local taxes. The European Commission noticed this practice.

Enzo Biagini

  • category
    Business
  • Views
    95
  • Reviews
    1

2.1

trust score

3.1

brand audit

1.5

user’s score

1

user reviews

High risk
Associated withApple Based inItaly AML ConcernsMedium Criminal ConcernsMedium
Faced Lawsuit?Yes Regulatory AuthorityItalian Goverment Brand AwarenessLow Featured in the News?Yes
Adverse MediaYes Faced Allegation #1Tax Evasion Faced Allegation #2Money Laundering Risk Factor0.40
An overview on Enzo Biagini
Enzo Biagini is a former Apple executive. He is based in Italy and has been a prominent figure in his industry. In 2015, he had faced allegations of being involved in tax evasion and faced prosecution from the Italian government. The revenue department's inquiry intended to demonstrate that sales were made and handled in Italy, with the Irish business serving as a payment destination only. This is a method adopted in many other countries, where Apple actively establishes firms without a local fiscal residency, directing their revenue to Ireland to avoid higher local taxes. This technique has also drawn the attention of the European Commission.
User score
1.5
Trust
experience
service
ethics
Pros
  • Highly experienced
Cons
  • Prosecuted in Italy
  • Fined
  • Alleged involvement in tax evasion
1 RED FLAGS FOR Enzo Biagini

Enzo Biagini has a consumer rating of 1.5 stars from 1 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Enzo Biagini most frequently mention bad support and high costs.

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critical intel on Enzo Biagini

Enzo Biagini's Alleged Illegal Activies Lead to a EUR 318 Million Fine

Here’s a summary of the media report about Enzo Biagini:

Apple’s Italian subsidiary has agreed to pay €318 million to settle tax disputes after an investigation led by Milan prosecutor Francesco Greco. The investigation revealed a significant discrepancy between Apple’s reported revenue in Italy, about €30 million, and its actual sales figures. This settlement, confirmed by Milan’s state prosecutor’s office, resolves the investigations targeting three top executives at Apple, including Enzo Biagini, Mauro Cardaio, and Michael Thomas O’Sullivan. They were charged with undeclared income under Italian law. This settlement marks the first instance where Apple has resolved a tax dispute in a country of operation by paying a substantial fine, described by the prosecutor’s office as an “important result.”

Posted in2015 Regulatory AuthorityItalian Government Content TypeNews Fine AmountEUR 318 Million
Associated Name #1Mauro Cardaio Associated Name #2Michael Thomas O’Sullivan SERP>10 Brand ImpactMedium

Top 3 negative keyword association :

  • Fined
  • Investigation
  • Tax Dispute

1 Comments

Enzo Biagini has a consumer rating of 1.5 stars from 1 consumer complaints.
  1. trust
    2
    Experience
    2
    Service
    1.5
    ethics
    1.5

    Is he in jail? Please tell me he is. These white collar criminals need stricter punishments.

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