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Italian Financial Police Seize €1.3 Billion in Campari Shares Over Alleged Tax Shortfall

The move secures an alleged €1.29 billion liability tied to suspected exit-tax avoidance by majority owner Lagfin of Luxembourg.

Overview

  • The Guardia di Finanza froze Davide Campari-Milano ordinary shares on Friday after the market close.
  • The seized stock is held by Lagfin, which owns 51.8% of the Milan-based spirits group.
  • Investigators say gains from a prior merger were not reported under exit-tax rules, citing more than €5 billion that should have been taxed.
  • Authorities attribute the case to a 2023/24 tax audit of Campari’s Italian operations, and they allege a fraudulent tax declaration.
  • Campari’s market value is reported at over €7 billion, and the probe remains active with no final rulings announced.