Corporate consultancy
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.
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 governace
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.
Contact us for highly specialized advice
The Firm is available for any request for information.