We offer consultancy and assistance services in a manner that is adequate and compatible with the needs of small and medium-sized businesses, including those organized in groups, thanks to a team of professionals, each specialized in a specific field..
- Tax Planning;
- Italian Annual income tax return;
- Balance sheets and audition;
- Consulting and handling of procedures for opening, starting and closing the business;
We have significant experience in managing E-Commerce businesses from their establishment to their development and structuring, as well as in accounting and tax assistance, analysis of accounting data and management of documentation.
We provide Temporary Management services in the event of business start-ups, restructuring and reorganization as well as generational transition.
We support our clients in the management control activity and help them to adopt the appropriate measures needed to verify the progress of the business and the specific analysis of certain costs/revenues/margins. The client will therefore be able to better analyze the deviation between planned objectives (in the budget stage) and results achieved (in the final accounts) through a specific analysis of the deviations so that they can decide and implement the necessary corrective actions. We develop economic-financial convenience analyses and prepare Business Plans and financial plans connected to the activity carried out by our clients. In a completely independent and unconstrained manner, we also undertake legal auditing assignments.
We have significant experience in managing pre-litigation and litigation situations with the Financial Administration, on behalf of both individuals and companies. In particular, we assist clients from the moment of the tax audit, designing the overall defense strategy, evaluating the drafting of explanatory briefs, the preparation of requests for administrative suspension, the presentation of requests for self-defense relief, the initiation of adhesion assessment procedures, the reduction of sanctions through the acquiescence institute, the appeal to the Taxpayer's Guarantor or the introduction of a judicial phase. In the actual litigation phase, we deal with the drafting of appeals and related attachments, supplementary and explanatory briefs, counter-arguments, requests for judicial suspension, the initiation of conciliation proceedings, appeal documents, intervention in hearings at provincial and regional tax commissions, both in the context of first and second instance proceedings and in compliance proceedings instituted to obtain the forced execution of judgments on the merits.
We assist clients in determining the market value of companies or branches of companies both for their acquisition or sale and for the conclusion of so-called extraordinary transactions. Through due diligence activities, we deal with the structuring, management and finalization of extraordinary transactions such as mergers, demergers, transfers and acquisitions of shares. We support clients in the reorganization of corporate groups aimed at enhancing and/or excluding a portion of the company's assets (for example, through real estate spin-offs) or rationalizing the shareholding structure (for example, through the creation of holding companies); the entry into the share capital of third-party investors (venture capital and private equity); business successions in the context of the transmission of family assets following a generational transition.
Our network of professionals with consolidated experience in bankruptcy and insolvency proceedings allows us to assist the client in the very delicate phases of economic/financial crisis in order to find the optimal solutions for the best management of this situation.
Legislative Decree 231/2001 introduced into the Italian legal system a regime of criminal liability also for companies (in their capacity as legal persons) for certain crimes committed or attempted by their directors or employees in the interest or to the advantage of the company itself. This liability is in addition to that of the natural person who materially committed the act. The company can protect itself and not be subject to sanctions if, before the commission of the crimes, "organization, management and control models" suitable for preventing the crimes themselves have been adopted and effectively implemented. Our network creates, develops and implements organization and management models in compliance with Legislative Decree 231/2001. The consultancy is guaranteed by qualified and specialized professionals, with diversified skills in order to be able to deal with issues ranging from corporate crimes to the management of technical and legislative obligations relating to the environment, safety and money laundering. Regardless of the strictly legal-sanctioning aspect, the adoption of a system of rules aimed at reaffirming the company's compliance not only with legal provisions, but also with ethical values, can represent an opportunity. The adoption of an organizational model that makes internal procedures more transparent, in fact, in addition to guaranteeing exemption from administrative liability, constitutes an opportunity for growth and development for companies, improving their public image and reducing transaction costs arising from any legal actions and contracting processes.
In a macroeconomic context pervaded by uncertainty and extreme volatility, assigning the right weight to risk elements is crucial to manage the company with greater conviction and pursue its strategies with confidence. For this reason, our network, composed of consultants and professionals who have supported numerous companies, including multinationals, operating in various sectors, in regulatory compliance projects, internal audit and implementation of internal control systems, offers the best tools and the most recent best practices to ensure effective risk management and protection of corporate value.