Consulting, Services and Assistance

• Appointment of the VAT representative for non EU operators: we act on behalf of the non-resident subject due to the power of attorney given;
• Direct VAT Identification in Italy for EU operators: we help to get the Italian VAT Number.

We provide them with the Bookkeeping and Accountancy services.

• Determining the best company structure;
• Effective tax planning and determination of tax liabilities;
• Advising on taxation and VAT;
• Drawing up balance sheets;
• Drafting the minutes of the shareholders meetings and the Board of Directors’ meetings;
• Preparing financial position and earnings analyses.

• Providing ordinary and simplified accounting services for third parties;
• Providing access to our electronic invoices system and the relative electronic storage;
• Managing VAT fullfilments and VAT declarations;
• Drawing up Trial balance;
• Management control;
• Providing monthly reporting.

• Drawing up balance sheets;
• Drafting the minutes of the shareholders’ meetings and the Board of Directors’ meetings;
• Drawing up of all Fiscal fullfilments (Corporate taxes and Regional taxes);
• Assistance in preparing a set of Transfer pricing documents in compliance with the Italian specifications.

• Providing financial check-up though the specific tools (Cerved –Scoring CEBI system; Performance analysis Central Bank of Italy risks; Integrated Analysis of Business Crisis Alert Indicators - Cash driver);
• Drawing up of business plans finalized to obtain loans from bank and/or to access European, national or local funds (provide through our partner FinAge Consulting Srl);
• Companies evaluetion, branches and assets.

• Drawing up of monthly payroll slips;
• Drawing up of F24 forms for the monthly payment of IRPEF and INPS contributions;
• Drawing up of the CU forms for the employees.
• Drawing up of the form for the employees' fiscal deduction.
• Drawing up and sending of Form 770 (withholding taxes) by computer procedure.

• Helping our clients evaluate and structure the business deal from the beginning of the investment process;
• Structuring mergers, acquisitions, joint venture agreements, leveraged and management buyouts in the most tax efficient way;
• Investigating the financial statements of the target companies (by financial position and earnings analyses);
• Performing rigorous due diligence to help our clients maximize the advantages of a transaction and asses risks that could hinder negotiations;
• Assisting our clients in the negotiations of transactions, drafting and negotiating letters of intent, contracts and warranties;
• Providing post merger/acquisition consultancy.

• Providing auditing services as sole Auditor and/or member of the board of statutory auditors;
• Providing services as “temporary” C.F.O. of companies and/or Local Controller.

• Society risk mapping;
• We draft organisational models;
• We revise organisational models;
• We assist and advise in connection with the creation of a supervisory body and its activity;
• We advise in respect of cross-border matters and operations;
• We implement governance policies required to prevent the commission of offenses;
• We (try) to reduce all relevant risks in terms of Corporate Criminal Liability;
• We update the Model 231 and the Code of Ethics.

We provide these services through our partner Ambrosio Maccaferri & Partners