company and commercial law consulting (formation and creating new corporate initiatives, companies and start-up in Italy and abroad, capital transactions support for corporate bodies, directors and statutory auditors, options and shareholders’ agreements, memorandum and articles of association, statutory books)
drafting of the preliminary business plans, start-up and industrial plans, budgeting
feasibility studies
business internationalization and delocalization
bookkeeping, analysis and implementation of the internal accounting system
tax returns
annual financial report, income statements (profit & loss), balance sheets
advisory on corporate finance ( financial restructuring projects, cash pooling, cash-flow, managing cash accounts, financial reporting; project financing, consulting on drawing up financial statement analysis)>
banking support and reporting
support on Basilea n. 1, 2, 3
planning and management control (indexes, flows, ratios)
statutory auditor activity in corporations (accounting and tax audit and review)
mergers and acquisition (M&A), transformations, liquidations, deeds of company and lines of business, joint ventures, spin-offs
Management and Leveraged buy-out
formation and creating of branch, holding and representative office (RO), financing structures
recovery and corporate development projects >
business restructuring initiativesi>
business crisis situations, turnaround and restructuring of debt and loans
acorporate acquisitions (share and asset deals)
negotiating, drafting and implementing partnership agreements, shareholders’ agreements and exit strategies
mediation, conciliation and negotiation in commercial litigation and arbitration proceeding>
fiscal and accounting due diligence
technical valuation and expert appraisals of companies, business branches and assets
representation at general meeting
fiduciary agreements
generational transfer and business succession
analysis and drawing up contracts and specific clauses in all areas of business and commercial agreements
options and shareholders’ agreements
memorandum and articles of association
preliminary assessment of arbitrations and settlements
Italian and EU tax law assistance
individuals and corporate income’s flow analysis
fiscal treatment of dividends, interests, royalties and capital gains
fiscal treatment of financials products and instruments
inward and outward investment
entertainers and sportspersons performing
Value Added Tax (VAT)
annual / periodical tax returns
tax refunds (Italian and foreign VAT, other taxes and duties, exemptions)
aestate planning
corporate and individual real estate investments
legal and tax structuring of property deals
full assistance in acquisition and construction matters (financing, agreements, zoning law, land use and permitting)
special investments (farmhouses, rural heavens, boot-shaped country, farmhouses nestled among rows of vineyards, wine and oil productions, coastal properties, representative locations)
tax issues for MNEs and corporate groups
OECD Model Tax Convention on Income and on Capital
double taxation treaties
Transfer Pricing support (drawing up of master file and country file; OECD TP Guidelines for Multinational Enterprises and Tax Administrations)
ruling procedures (APAs)
European tax law
VAT assistance (INTRASTAT, VIES)
exit tax issues for individuals and corporate
expatriate taxpayers (expats)
sopportunities of investment (free trade zones, tax reliefs)
import / export documentation and fulfillments
duties and rights import
embargo matters
afiscal, accountant and administrative fulfillments in @commerce (B2B and B2C))
server’s residence and IP management
flow’s analysis and incomes in digital economy
virtual permanent establishment
MOSS (Mini One Stop Shop) on digital services
integrated tax advisory for OTTs (Over The Top companies)
representation before tax Courts during the first and second Italian level proceedings
consulting in the preliminary phase of disputes and management of relations with tax offices
fiscal mediation, conciliation and negotiation
support to parties subject to check and audit by the Italian or foreign tax authorities
ruling before foreign tax authorities (APAs)
management and legal protection with both tax and financial optimization on Italian, EU and International registering of trademarks and patents
contracts (licensing agreements, advertising, franchising)
communication industry
research and development issues (R&D)
trade secrecy, copyright infringement >
“Made in Italy” ‘s protection, pirating prevention, unfair competition
tax analysis of royalties and licensing rights (industrial designs, copyright, know-how, software, R&D assets, domains and utility models)
technical valuation and expert appraisals of intangibles>
attention in all aspect of personal and/or professional lives
assistance for High and Ultra-High Net Worth Individuals and families (HNWIs)
support for movable and immovable assets (real estate solutions)
valuation of insurance, social security and financial products (personal Wealth Management solutions)
generational transfer (Family Buy Out), family agreements
prevention family disputes (heritage solutions, inheritance and gift taxation, will and succession planning)
boats and air-crafts investments
art advisory, art lending, corporate identity, collecting
Shari’ah compliant structures
charitable planning
electronic Invoicing (B2B, B2C, PA)
incentives of “Industry 4.0” Italian plan
digital bookkeeping
dematerialized documents management /p>
tax compliance
digital payments assistance
lean organization
smart working
Impact on Taxation
Smart Contracts setting
Business Models set up
Legal and technological issues
