Tax Advices for Companies
- Advice on the correct implementation of the ordinary tax rules
- Arrangement of opinions on specific tax issues
- Assistance in the IRES and IRAP determination and in the preparation of the tax return
- opinions concerning the VAT treatment of domestic and international operations
- Check of company procedures concerning the management of VAT obligations
- VAT refund requests
- Consulting in the field of tax registration and other indirect taxes
International Tax System
- Assistance in the reorganization of Italian groups abroad or foreign groups in Italy
- Optimization and check of regulatory compliance of the intercompany financial and income flows
Property Planning in generational transition and tax advice to private citizens
- Tax advice to private citizens
- Tax returns, preparation and submission of fiscal declaration
- Succession and donations: assistance and advice during the preparation of succession’s declarations and acts of donation
- Investments: assistance and advice on real estate and movable investments, both domestic and international
- Property planning and generational transitions
- Strategie fiscali relative alla detenzione, gestione e trasferimento di patrimoni personali
- Tax Strategies on the possession, management and transfer of personal assets and properties
- Trusts
Corporate Advisory
- Advice and assistance in setting up companies
- Settlement of adequate corporate governance models
- Advice and assistance in contractual matters
- Assistance in the drafting of meetings, board of directors and supervisory councils
- Company Law Consultation: directors commitmets, bonds’ issue and other financial tools, capital transactions and emissions of particular classes of shares, stock options, extraordinary transactions (merger, demerger, transformation, etc.)
Corporate Secretariat
- Maintenance and updating of the corporate books in compliance with the law
- Role of Secretary in corporate meetings and boards of directors with drafting of reports
- Online transmissions of balance sheets and other complaints at the Registry of businesses
- Assistance in the issuing of equities, bonds
- Assistance in issuing and custody of smart card
- Domiciliation of companies
Boards of directors, supervisory councils and surveillance bodies ex Legislative Decree no. 231/2001
- The business partners and experts of our firm hold positions in boards of directors, supervisory councils and surveillance bodies in companies and corporations operating in various sectors
Financial balance sheet
- writing of regular, consolidated and yearly balance sheets, according to national and international accounting standards
- writing of budget and business plan
Book-keeping and tax compliance
- Book-keeping
- Consulting and ongoing accounting assistance
- Application of compliance’s visas of fiscal declaration
- Preparation and online transmission of fiscal declarations, direct taxes, VAT and withholding agents
- Compliance with the registry of businesses, Income revenue Authority, Chamber of Commerce and social security offices
- Management of compliances relating to real estates and rent agreements (IMU, registration tax, complaints and various communications)
Legal revision ex Legislative Decree no. 39/2010
- check of the bookkeeping and proper recognition in the accounting records of the Company
- Correspondence of the balance sheet to the accounting records and to the inspections, and compliances with the corresponding regulations
Mergers & acquisitions
- Settlement of acquisition strategies / sale of equity investments, companies and business units
- support in the implementation of sale, merger, division, transformation and liquidation of companies
- In partnership with leading law firms, drafting of agreements, shareholder agreements and non-competition agreements
- Management e leveraged buy-out
Assessments of companies and stekeholdings
- Evaluation of companies and business units
- Assessments of social investments in unlisted companies
- Estimation reports related to extraordinary operations
Support in business crises
- Provision of capital financial plans for the procedure ex. art. 67, 182-bis and 182-ter L.F.
Competence of the Law Firm
The activities of the Firm legal professionals includes expertise in the following areas:
COMPANY
- advice and assistance, judicial and extrajudicial, on commercial contracts and related issues
- advice and assistance, judicial and extrajudicial, on unfair competition and damages’ compensation;
- advice and assistance, judicial and extrajudicial, for debts collection in the interest of commercial companies;
- legal assistance in the establishment of new companies and in the drafting of the statutes
- consultancy and legal assistance, court and arbitration, in litigation between companies and between shareholders and the company
- advice and assistance, judicial and extrajudicial, relating to take over, sale, merger, division and liquidation of companies;
- assistance activities in arbitration procedures in corporate issues
WORK AND SOCIAL SECURITY
- advice and assistance, judicial and extrajudicial, in the field of employees and self-employment, National Collective Labour Agreement, professional placement and recalculation of payroll costs, layoffs and termination, disciplinary sanctions, labor disputes, accidents, temporary and permanent disability.
- advice and assistance, judicial and extrajudicial, on benefits, insurance and social security services;
- advice and assistance, judicial and extrajudicial, in disputes relating compensation and related to social security
BANKRUPTCY AND OTHER INSOLVENCY PROCEEDINGS
- advice and assistance, judicial and extrajudicial, of the entrepreneur or of insolvent company and / or subject to bankruptcy
- assistance activities in requests for an arrangement with creditors, both extrajudicial both preventive and bankruptcy
- advice and assistance, judicial and extrajudicial, in the protection of claims on the bankruptcy proceedings as well as in regard to clawback actions.
PROPERTIES AND RENTS
- assistance in the preparation and drafting of business, commercial, residential contracts;
- advice and assistance, particularly in the judicial field, evictions for termination or for non-payment;
- advice and assistance, judicial and extrajudicial, in order to protec property and possession
RESIDENTS
- Advisory and assistance, judicial and extrajudicial, related to residents litigation
FAMILY AND SUCCESSION LAW
- advice and assistance, judicial and extrajudicial, in the field of human rights, separation and divorce, changing of the conditions of separation and divorce;
- Assistance and advice in the drafting of wills, inheritance disputes between heirs and hereditary divisions, impugning of testamentary succession.
CIVIL LIABILITY
- Consultancy and assistance, judicial and extrajudicial, related to damages from unfair competition;
- advice and assistance, judicial and extrajudicial, in respect of damages in case of work related injuries and personal injuries from traffic accident;
- advice and assistance, judicial and extrajudicial, on civil liability in general.
Labour Consultancy
- Recruitment procedures: assistance and consultancy in recruitment and personnel management;
- payroll and contributions
- Management of Special Construction Workers’ Fund
- Processing of payroll for companies’ employees on behalf of a third party
- Analysis and study of the correct implementation of the collective labour agreement
- Evaluation of the best contracts for the employees
- Support in the disciplinary processes;
- Management of the union relationship
- Management of company crises;
- Support for employees’ controversy ;
- Preparation and submission of recruitment’s communications to the Province in charge;
- Preparation and submission of communications to the Italian Government Agency for the Insurance against work- related injuries about recruitment and end of the contracts;
- Check of possible contributory and tax breaks during the recruitment process;
- Relationships with Social Security Agencies;
- Relashionsips with Trade Unions;
- Advice and assistance to the possible need for tax payment in installments;