An avalanche of checks arrives: what is the risk with the Superbonus

To get the ok and obtain the transfer sui house bonus and those of last year’s buildings, it is necessary to notify the Revenue Agency before April 29th. However, from Sole24Ore it was learned that a series of documents are needed to be sent within five days, under penalty of suspension of the bonus and the transfer would be considered as not received. The concern for taxpayers is the tight deadline and that nothing is known about the investigations that the tax authorities will make.

The controls

The Revenue Agency will work to understand if there are the conditions for obtaining the credit transfer by communicating the positive outcome to the transferee. “If within thirty days nothing more is communicated, the credit is unlocked, in the event that it is denied, obviously, the interested party will be notified.“, we read on Courier. After the various scams on the Superbonus, the controls have become much more stringent. The assignment can only be obtained at 30% or after payment of 30%, at 60% after payment of 60% and so on. Banks would now approve the request if these basic requirements were missing. It is then necessary to attach the compliance visa approved by a qualified professional who certifies the costs incurred and affirms that there are the conditions to obtain the two major energy classes.

The other bonuses

The issue is more complicated for credits deriving from other concessions. The most striking issue concerns the bonus facades which until 31 December 2021 was 90% subsidized but then, with the scams discovered, “the compliance visa in the event of a transfer is mandatory for all works worth more than 10 thousand euros, for all works for which an administrative authorization is required and in all cases in which a facade bonus is requested“, explain the experts. Also in this case we have to contend with the documents to be given to the Revenue Agency, which should above all request photographs to demonstrate their execution while visas and sworn statements are already in their possession.

Who followed the rules it will only face bureaucratic problems. Christian Dominici, accountant in Milan of a firm specializing in the management of tax credits, affirms al Courier that “if the documentation not sent in due time and produced subsequently would no longer be considered evidence of discharging against a possible provision to block the transferThe”.

Scheduled operations

The biggest problem on the assignment credit does not concern the things already done but those that have to be planned. “Intesa Sanpaolo and Unicredit have already reached the ceiling and disburse with difficulty and mainly for significant transactions, the two institutes that were most distinguished by small to medium-sized disbursements. Mps and Poste, have almost stopped operations “, explains the accountant. And then, the specialized credit institutions have a business model that provided for “the subcession to other subjects but with the new rules (three transfers at most ed) there is no one who wants to be the last link in the chain“.

And then, the last thing to know, from the end of May there is a risk that they will withdraw from the market i general contractorthose who take care of everything related to the works and to whom large condominiums are addressed: from the end of May, in fact, it will be the turn of construction companies with hired personnel “according to the national contract and it is not certain that these companies consider it convenient”, conclude.

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