Tax advisory, accounting and tax services
- Assistance in the preparation of financial statements and relating tax compliance
- Accounting and administrative consultancy and assistance
- Company administration
- Statutory auditors of limited companies
- Accounting and financial audits
- Tax advisory and assistance
- National and foreign tax planning
- Due diligence
- Assistance with the Financial Administration and with the Tax Authority
- Assistance and advice in tax audits
- Tax litigation at all levels including the Supreme Court of Cassation
- Assistance in tax disputes with criminal law implications
Corporate and strategic advice
- Incorporation of companies in Italy and abroad
- Drafting of company by-laws and shareholders agreements
- Assistance with domestic and foreign trust registration
- Trusts
- Commercial contracts
- Opening of local units in Italy and abroad
- Strategic advice to companies in both economic and financial matters
- Management control (organization, procedures, periodic reporting, industrial accounting, etc.)
- Financial analysis and advisory in relation with credit institutions
- Industrial and financial planning
- Preparation of medium/long-term industrial plans and short-term budgets
- Preparation of financial sustainability plans in leverage and project finance transactions
- Valuation of companies and shareholdings
Company crisis management
- Assistance in procedures for resolution of the company crisis
- Corporate turnaround
- Assistance in voluntary liquidation procedures
- Assistance in out-of-court settlement procedures
- Drafting of restructuring plans pursuant to art. 67, D) of the Insolvency Act
- Assistance in composition with creditors and debt restructuring agreements pursuant to art. 182bis of the Italian Insolvency Act
- Certification of the reliability of the information and the feasibility of the restructuring plan
- Assistance in bankruptcy proceedings and criminal bankruptcy law
- Assistance in taking part in judicial auctions
Legal activity
- Bankruptcy receivership
- Composition with creditors
- Compulsory liquidation
- Foreclosure proceedings
- Bankruptcy administration
- Technical advice in civil court
- Technical advice in criminal court
- Judicial settlement
- Judicial inspection
- Judicial administration
- Bankruptcy protection
- Special receivership
- Certified expert reports
Corporate transactions, M&A and corporate finance
- Strategic, legal, economic and tax assistance and advice in mergers, de-mergers, corporate contributions, etc.
- Certified expert reports for contributions pursuant to arts. 2343 and 2465 of the Italian Civil Code
- Opinions on the congruity in the exchange ratios for mergers and de-mergers pursuant to art. 2501 of the Italian Civil Code
- Contractual assistance in the sale and purchase of equity, shares or companies
- Assistance in the relation with the investment banks, advisors, private equity funds and institutional investors
- Legal and tax due diligence
- Assistance in IPOs
NPL
- Assistance and advice in NPL transactions through securitization pursuant to Italian Law no. 130 of 30 April 1999, by the issue of bonds through companies registered on the special list kept by the Bank of Italy pursuant to art. 107 of the Consolidated Banking Act
- Specific tax advice
- Credit due diligence
- Assistance and advice for the best management of credit recovery activity