- Tax Consulting
- Contractual (agreement) consulting
- Corporate Consulting
- Accounting
- Financial Statements and Consolidated Group statements
- Extraordinary operations, listings, buy-outs and buy-in
- Recovery plans and reorganizations
- Bankruptcy procedures and debt restructuring agreements
- Tax Litigation
- Arbitrations
- Recruitment with regards to administrative staff
Management, business and household consulting
Business consulting
Consultancy and advice to entrepreneurs
Strategic consulting
Assistance in setting targets and setting targets and drawing up Industrial plans
Economic and financial planning, Business Plans
Assistance in joint-ventures, expansion and agreements partnership, both in Italy and abroad.
Generational transfers and inheritance
Households and companies
Family agreements
Trusts, trust companies and discretionary income
Business Organization
Organizational models under former Law 231/2001
Articulation of powers and delegations
System of responsabilities and functions, especially in the reflections of the legislation on work safety, environment, health and privacy
Opinions (counselling)
Relationships with Banks
Rapporti with other financial backers (leasing, factoring, etc.)
Taxation
International Taxation
Taxation of national and international groups
Advice on direct and indirect taxes
Income tax returns for individuals, corporations, groups and entities
Amnesties
Tax relief and tax exemptions
Consult Administration offices
Ruling
Tax due diligence
Legislation on corporate restructuring
Opinions
Contractual (agreement) consulting
Assistance in the negotiation of business agreements and contracts
Drafting of contracts, documents, report and generally for the principal documents required or permitted by national legislation especially relating to commercial, financial, real estate, securities and patrimonial relationships.
Lease contracts, contract agreements, distribution, agency, warehousing, facilities management, service management, sale, franchising and others
Opinions
Corporate Consulting
Italian corporate law
International corporate law
Assistance for setting up companies and/or institutions in Italy
Assistance for setting up companies and/or institutions abroad
Assitance in choosing the type of company and/or institution to be taken
Assistance in choosing the model of administration
Assistance in definition of statutory rules and regulations
Shareholders Agreement
Assistance in capital transactions
Assistance in the issuance of other securities (bonds, subordinated or otherwise, other financial instruments)
Support for the maintenance and updating of statutory books
Support for corporate compliance
Support for keeping the register of shareholders of listed and unlisted companies
Support for the transfer of shares and other securities
Regulations applicable to Listed Companies
Support for the performance of corporate obligations of listed companies
Opinions
Accounting
Accounting assistance to support the administrative offices
Assistance in the preparation of plans of accounts
Assistance in defining patterns of reclassification and periodic reports
Assistance in the selection of evaluation criteria
Support for the keeping of stock records
Drafting of budgets, plans and periodic reports
Opinions
Selection and Application of Accounting Principles
Assistance in the preparation of financial statements and accompanying documents
Assistance in preparation of the consolidated group financial statements and related documents
Extraordinary assistance in the preparation of financial statements and related documents
Opinions
Extraordinary operations, listings, buy-outs and buy-in
Mergers, divisions, transfers, transformations, liquidations, acquisitions and disposals (buy-out and buy-in)
Assistance in extraordinary operations
Confidentiality agreements
Negotiations and deals
Letters of intent, preliminary agreements, deeds and contracts
Necessary corporate, administrative and fiscal
Antitrust Statement
Opinions anti-avoidance legislation
Relations with the Authorities, Agencies and Offices
Due diligence before, during and after the closing
Listings
Assistance in choosing the type of listing and proceedings for the listing of companies in regulated markets
Appraisals
Diagnostic tests
Assistance to entrepreneurs and company
Assistance in the definition of restructuring plans
Assistance in the implementation of restructuring plans
Taking positions in the bodies established to oversee compliance with the Restructuring Plan
Assistance in the definition of-court agreements with creditors to reduce debt
Assistance in the definition of financial restructuring arrangements with banks and lenders
Support for the use of public subsidies and social safety nets (redundancy payments, other benefits)
Bankruptcy procedures and debt restructuring agreements
Taking positions of Bankruptcy, Judicial Commissioner and insolvent liquidation;
Taking positions of [●] in the composition procedure
Assistance in making applications for admission to bankruptcy proceedings
Assistance in the proposition and implementation of debt restructuring agreements
Assistance in the whole phase (preparation, execution of sentence) of the insolvency proceedings
Support under special administration procedures for large companies in crisis
Restructuring tax and social obligations
Tax Litigation
Support for the prevention and mitigation of litigation
Assistance in all phases (inspection, pre-litigation, conciliation and litigation) of tax litigation in relation to direct taxes, indirect taxes, national, local and excise
Assistance during tax audits or inspections of a tax authority
Assistance and representation before the tax court
Activities of expert witnesses
Surveys and assessments, expert witness (CTU) and part (CTP)
Ratings of companies, corporations, securities, trade in goods and 10
Technical expertise
Taking positions as court-appointed consultant (Technical consultant)
Taking positions of expert witnesses (CTP)
Arbitrations
Taking positions as Arbitrator
Technical assistance in arbitration proceedings
Recruitment with regards to administrative staff
Support for the examination and selection of personnel administrative area, financial, planning and management control, corporate and tax
Intervention in all the stages (if required) of the selection
