A consolidated experience concerning both planning and compliance with direct and indirect taxes, also in their relationship with the criteria for the drafting financial statements, the formation of business contracts and corporate governance models.

Qualified advice in international tax and corporate planning, aimed both at Italian groups and foreign multinational companies, in particular in the reorganization of the business model and the structure of the control chain (business restructuring).

An analysis and support service for the implementation of an internal tax governance model, both in the tax risks’ assessment and in the preparation of the Tax Control Framework. In particular, we support clients in joining the Cooperative Compliance regime in Italy (“collaborative compliance” pursuant to Legislative Decree No. 128/2015).

Consultancy and assistance in the entire matter of customs and excise duties, also with reference to the energy sector. We have specific expertise in international customs planning for the development of exports and ‘Made in Italy’ on emerging markets.

We have the highest competence in assistance and representation in pre-litigation and extrajudicial procedures before the tax authorities and in proceedings on tax matters before courts at all levels, both national and EU courts.

We support and guarantee our customers our constant intervention in the steps aimed at obtaining the best setting and formalization of business relations with other companies, from the preliminary set-up of the contractual relationship to the drafting of the negotiation documents.

We have a consolidated consultancy activity in the tax planning of Family Offices and family assets and support in the generational handover of businesses, with particular attention to the Trust’s institution which, thanks to its flexibility, is very useful in the family and inheritance field.

Advice on legal, tax and corporate profiles of extraordinary transactions (share deals, asset deals, mergers, spin-offs), reorganization of groups of companies, M&A and private equity transactions. We also carry out due diligence activities, as well as appraisals, evaluations and impairment tests.

We provide the specialised experience necessary to assist clients in developing and adapting the corporate governance models of banking companies, in line with the evolution of banking and financial institutions’ regulations and the provisions of the Supervisory Authorities.

We deal with specific tax, accounting and legal issues related to medium and long-term financing transactions, structured finance transactions, syndication, debt restructuring and financial instruments, including derivatives.

Judicial and non judicial assistance to our clients – private and corporate, both italian or foreign- in all areas of corporate criminal law, with specific focus on tax law. Legal advice on corporate liability to avoid the commission of criminal offences. OTC (Official Technical consultancy) services provided both to private and to the Judicial Authority.  

We provide full support to the companies with regard to the development, adoption, implementation or update of Organizational, Management and Control Models pursuant to Legislative Decree No. 231/2001. We  propose any internal corrective measures, also from an organizational point of view.