TAX

In the tax field we offer full advise on all national and international tax-related issues carrying out all respective duties and formalities. Notably our range of services includes the following:

  • Day by day tax advisory in all sectors regarding both direct and indirect taxation
  • Drafting and filing of annual financial statements
  • Preparation of tax returns for companies and private clients
  • Tax planning and fiscal optimisation for companies and private clients
  • Tax advisory and due diligence with respect to acquisitions, mergers and company restructuring and other extraordinary transactions
  • Support in inheritance issues, company succession and donations
  • Tax advisory for non-profit organisations
  • Assistance during tax inspections, counselling at all levels of tax-related litigations
  • Tax advisory during the incorporation and management of subsidiaries, branches or liaison offices as well as permanent establishments
  • International tax planning
  • Advisory on international tax law also regarding the application of double taxation treaties
  • Advisory on cross-border transactions in particular regarding VAT and withholding tax
  • Preparation of the necessary documentation regarding transfer pricing matters
AUDIT

The audit division offers our clients the following services:

  • Mandatory audits on annual financial statements, consolidated financial statements (in terms of Italian and international accounting principles IAS/IFRS)
  • Periodical audits to check whether the bookkeeping is correct
  • Voluntary audits, potentially limited to certain areas of the financial statements (on request of the client or of the auditors of the parent company)
  • Analysis and evaluation of the correct application of the directives regarding accounting principles and drafting the financial statement
  • Control of the reporting packages of the Italian subsidiary or of the tax representation of a foreign company in Italy applying the company group’s rules or international IAS/IFRS standards
  • Carrying out of accounting and financial due diligence in relation to acquisitions, company or business transfers, mergers, demergers, transformations and liquidations
CORPORATE FINANCE

Within our advisory services regarding financing and investments, we supply the following activities:

  • Business valuation
  • Advisory on M&A transactions and assistance in dealing with potential buyers/sellers
  • Advisory and execution of Leveraged Buyouts (LBO’s) and Management Buyouts (MBO’s)
  • Business planning
  • Creation, drafting and analysis of liquidity plans and investment opportunities
  • Financial analysis of companies based on income statement, balance sheet and cash flow statement
  • Analysis and advise on the choice of funding for investment projects and assistance in dealing with credit institutions and leasing companies
ACCOUNTING

On our clients’ request we take care of all services related to the bookkeeping and preparation of the financial statements, in particular:

  • Setup and implementation of bookkeeping services with possibility of consultation by our clients
  • Bookkeeping on our clients internal accounting software
  • Preparation of periodical reports and analysis based on our clients requests
  • Management of electronic invoicing though dedicated portal for creating, sending and receiving electronic invoices
  • Preparation of the annual financial statements and consolidated financial statements in accordance with the Italian and international accounting principles (IAS/IFRS)
  • Management of the periodical duties provided by the tax authorities, the Chamber of Commerce and other public offices
  • Taking on fiscal representation
  • Direct identification for VAT purposes
  • Management of tax refunds