Corporate consultancy
✓ Financial statements, tax compliance, consultancy in corporate restructuring and reorganizations, such as MBOs and LBOs, mergers and acquisitions, demergers, transformations, transfers, liquidations;
✓ Valuation of companies and branches of companies;
✓ Tax, accounting and financial due diligences;
✓ Negotiation and definition of contractual clauses and information memorandum.
Protection of family assets
The Firm helps companies to (i) protect family's assets and (ii) guarantee an adequate generational change. Assistance includes:
✓ Analysis of the family patrimonial position and choice of the protection tools;
✓ Assistance in the review of ownership structures;
✓ Definition of the most efficient legal supports for the change: dedicated companies, family agreements, trusts, fiduciary headers.
Transfer pricing
Advice on the application of transfer pricing’s regulations. In particular:
✓ Comparability analysis through specialized databases;
✓ Drafting of the documentation required by law;
✓ Verification of the compliance of the Transfer Pricing policy adopted;
✓ Assistance in international ruling and tax assessment procedures.
Corporate taxation
Advice on tax issues for companies and groups. Assistance includes:
✓ Taxation in relation with financial statements and access to tax incentives;
✓ Relationship with Tax Authorities in case of audits and tax rulings;
✓ Assistance in tax disputes in the pre-litigation and litigation phases.
Taxation of individuals
Advice on tax issues related to individuals. In particular:
✓ Assistance on transfer of residence from or to Italy;
✓ Fiscal monitoring of assets held abroad and income from the assets;
✓ Fiscal monitoring of Italian investments abroad and reorganization of assets.
Corporate Governance
Advice on Corporate Governance issues. In particular:
✓ Participation in Boards of Directors, Boards of Statutory Auditors and Supervisory Boards of Companies and Entities;
✓ Support in the implementation and updating of the Organizational Models pursuant to Legislative Decree 231/2001 and the Code of Ethics of Companies or Entities;
✓ Mapping of processes at risk and definition of potential risks;
✓ Analysis of existing systems of control and assessment of residual risks;
✓ Drafting of internal proxies and power of attorneys and adjustment of the internal control system.
è seriamente impegnata al pieno rispetto delle disposizioni governative e di quelle introdotte dalle varie autorità competenti, con l’impegno di fare il possibile per proteggere i clienti, i colleghi, i collaboratori e tutta la comunità dal contagio Covid-19, col massimo livello di attenzione e responsabilità, sia sociale, sia professionale.