- Member of the Board of Statutory Auditors for Industrial companies and Holding companies
- Book-keeping using fully autonomous systems and information technology
- Fully technological archive management
- Electronic archiving of the company books and financial records
- Company management accounts compliance
- Legal representation before Tax Commissions
- Pre-litigation procedures and tax disputes
- Legal assistance for taxation criminal trials and the Supreme Court of Appeal
- Assistance with installing analytical and industrial accounting systems
- Drafting budgets and business plans
- Drafting investment plans, cash flow analysis and financial needs
- Management control training of company personnel
- Corporate consultancy and governance
- Corporate crisis legislation consultancy
- Commercial and corporate contracts
- Minutes of Meetings and Boards of Directors meetings
- Book-keeping
- Direct and indirect tax consultancy
- National tax consolidation
- Due diligence taxation
- International taxation
- Management of communication with the Italian Tax Authorities
- Tax planning
- Drafting and submitting tax returns
The firm offers its clients additional services, also in collaboration with Financial Consulting Lab:
- Research and procurement of subsidized loans
- Analysis and usage options of tax, financial and administrative benefits
- Research and procurement of bank loans and equity partners
- Communications with banks, and financial and fiduciary institutions
- Operations with regard to capital, bond loans and shareholder loans
- Appropriacy analysis of sources of funds
- Administration completion
- Monitoring of development and accountability
- Corporate restructuring, reorganization and turnaround
- Company incorporations
- Assistance and planning of extraordinary transactions
- Mergers, demergers, transfers, transformations, liquidations
- Acquisitions, disposals of shareholdings or company branches
- Due diligence
- Assistance in negotiation and the various phases and coordination with other professionals
- Relations with private equity funds
- Study, analysis and obligations related to company listing on Alternative Investment Market (AIM)
- Notarial assistance
- Statutory auditing of separate and consolidated financial statements
- Voluntary review of financial and interim financial statements for internal and external information purposes
- Periodic checks on book-keeping
- Due diligence accounting
- Budget analysis, also comparatively with competitors
- Evaluation of companies or divisions of companies
- Valuation appraisals: voluntary and linked to transfers, mergers, demergers and revaluations