The consultancy and professional assistance is provided to enterprises having various legal forms (i.e. stock companies and partnerships, family-run business and sole-partner firms) and to permanent establishments of foreign companies based in Italy, as well as to customers intending to operate or operating particularly in Great Britain, Switzerland, France and Austria. The firm also avails itself of the support provided by leading international consultancy firms acting as foreign agents.
The firm provides consultancy in the following fields:
Corporate Operations
Services associated with the establishment of stock companies, as well as extraordinary corporate operations. Drafting of articles of association and partners' code. Corporate agreements with any possible legal assistance provided by specialized law firms.
Business Consulting
Business consulting including the analysis of financial statements, the study of the compliance with tax provisions, the economic and financial planning, the evaluation of any investments and the selection of any different sources and forms of financing and concessions.
Projects for the establishment of companies, installation budgets and business plans.
Arrangements for companies in critical conditions.
Winding-up of companies including the evaluation of the company and the project for liquidation, the preparation of inventories and extraordinary financial statements, the sale of the assets, the settlement of liabilities and the allocation to the assignees.
Expert's Reports and Evaluations
One-sided technical consultancy before authorities, institutions and arbitrators in legal and corporate matters, in particular relation to the arrangement of interests and to the evaluation of companies and company branches after, if required, the identification of any assets, rights, liabilities and goodwill.
Contract Consultancy
Consultancy and assistance in the negotiation and stipulation of contracts, transactions, out-of-the-court agreements, transfers of goods and releasing settlements, drafting of deeds, private contracts and preliminary agreements for the purchase and sale of companies, of shareholdings in companies and enterprises, as well as for the withdrawal and exclusion of partners in collaboration with legal firms in particularly complex cases.
Accounting
Accounting organization and structuring and monitoring of the effective implementation of any accounting plan agreed. Accounting audits aimed at the reorganization of the accounts and at the assessment of the reliability of the financial statements.
Drafting of the Balance Sheet, Profit and Loss Account, Explanatory Technical Report and of any accompanying documents to the financial statements.
Insolvency Procedures
Pre-bankruptcy consultancy and/or counselling provided from the very beginning and during all the phases of any insolvency procedures.
Asset-Related Consultancy
Asset-related advice including the settlement of pending interest of equity partners and associated partners, companies, heirs and - in general - of parties in conflict.
Assistance, Representation and Tax Consultancy
Consultancy in the field of both direct and indirect taxation, analysis of the legislation, jurisprudence and interpretations even in matters of international taxation.
Assistance in the drafting of deeds and documents of tax relevance, i.e. income tax returns and the so-called IRES, IRPEF, IRAP and VAT declarations for enterprises, stock companies, partnerships and sole-partner firms.
Fulfilments at the Inland Revenue Agency. Drafting and electronic notification of tax returns and declarations. Specialized direct assistance in the relations with Collecting Agents.
Selection of any defensive approach in any litigation phases on the merits and as per the law with the assistance of specialized legal firms.
Teaching and Training
The professionals working for the firm have taught tax and corporate law, domestic and foreign tax regulations and business administration at university and higher education courses.
They also provide training and structuring organization in relation to business and staff in the field of administration and accounting aimed at setting, monitoring and adjusting the accounts and at updating the mandatory and voluntary requirements on behalf of private and public institutions, i.e. the Chamber of Commerce and the Province of Genoa.
