Accounting, Financial Statements and Auditing
Accounting Assistance and Processing – Financial Statement Preparation and Auditing
The Firm provides its clients with the accounting services required by current civil and tax regulations, such as:
- Keeping and processing all types of accounting records using state‑of‑the‑art IT systems
- Preparation and analysis of financial statements, including consolidated and extraordinary ones
- Periodic supply of updated accounting reports useful for obtaining financing or supporting Credit Institutions for issuing/renewing credit lines, leasing, etc.
- Auditing through statutory audit activities and Boards of Statutory Auditors
- Preparation of economic and financial analyses of financial statements, both statutory and consolidated
Tax Consulting
The Firm handles:
- Preparation and electronic submission of all tax returns, including National and Worldwide Tax Consolidation forms, and preparation of applications and related documentation for obtaining tax benefits
- National and international tax planning for companies, also in collaboration with consulting firms in other European or non‑EU countries
- Tax Due Diligence to precisely and reliably define the scenarios and boundaries within which the company will operate
- Issuance of Tax Certification and Compliance Visa required to offset tax credits generally exceeding €5,000
Tax Litigation
The Firm assists companies in case of disputes with the Tax Authorities, providing:
- Assistance to companies during tax audits conducted by the Tax Administration
- Preparation of ruling requests and self‑protection petitions
- Assistance and representation in tax litigation (preparation of appeals, briefs, and representation in court at all levels of litigation)
- Management of settlement procedures and voluntary disclosures
- Consulting and assistance through the use of instruments aimed at reducing tax litigation
Corporate Law
The Firm assists companies during their incorporation (start‑up), ordinary phase (going concern), and extraordinary phase (M&A).
Specifically, this service includes:
- Assistance in drafting corporate bylaws and completing all acts required for incorporation under general and special legal provisions
- Assistance for starting business activities and managing them
- Drafting and negotiation of shareholders’ agreements
- Management of relationships between majority and minority shareholders and related consulting on actions to be taken
- Consulting and assistance on international corporate law matters
- Transfer/acquisition of shares
- Due Diligence and M&A operations: assistance in mergers, demergers, acquisitions, contributions, and business leases through detailed and in‑depth examination of the target company (for the buyer) or the company to be sold (for the vendor) from commercial, economic‑accounting, tax, and legal perspectives. The report includes a detailed analysis of the company’s financial situation (Financial Diligence), reviewing bank exposure, analysis of assets, liabilities, profitability, and other financial indicators
- Legal development of consulting topics through integration with selected law firms specialized in specific areas
- Voluntary liquidation procedures
- Assistance in Generational Transfer – Contractual matters
This for extraordinary operations:
- Consulting and assistance for corporate reorganization operations (mergers, demergers, contributions and transfers of business units, leveraged buyout and management buyout)
- Consulting and assistance in drafting contracts (lease; supply; distribution; agency; procurement; licensing; trademarks and patents)
- Drafting of contractual opinions
Business Planning and Corporate Finance
- Relations with financial and banking institutions, planning and evaluation of financial needs and extraordinary capital operations, subsidized finance
- Preparation and drafting of business plans
- Creation, drafting and analysis of liquidity plans and investment analysis
- Technical Report for certification of economic plans in Project Financing
- Investment and sensitivity analysis
- Analysis and selection of financing methods, support in obtaining funding sources
- Investment management and implementation of financial plans to improve profitability
Real Estate Practice Area
With over twenty years of involvement in the most complex national and international real estate transactions, the Firm has developed a specialized Real Estate Practice Area with deep knowledge of the business and market. The Firm boasts a mix of significant expertise in real estate M&A operations, restructuring and reorganization of real estate assets, sale and lease‑back transactions, and all major asset classes (office, retail, residential, industrial, hospitality, student housing).
Specifically, it handles:
- Consulting and assistance in real estate transactions (contracts, preliminary agreements, deeds of sale)
- Drafting and negotiation of the most common contractual types in the sector, such as major leases, business lease contracts, hotel management contracts, procurement contracts, asset and property management contracts, development management contracts, and other contractual types for the use, management, and development of real estate
- Due diligence in the purchase and sale of real estate assets from tax, corporate, legal, and financial perspectives
- Assistance in audits concerning real estate matters and the purchase/sale of buildings and land, both developable and subdivided
- Ordinary management of buildings, administrative and tax management on behalf of property owners. Periodic reports and analyses. Invoicing of rental fees and ISTAT adjustments