Tax and accounting advice to enterprises

  • VAT, direct, and indirect tax advice to enterprises and public sector bodies on a continuous basis, delivering effective solutions to complex national and/or international tax or financial issues, and giving independent expert opinions as required.
  • Tax audit, due diligence and tax check-up.
  • Assistance in determining income tax to be recorded in Financial Statements (current, deferred and prepaid tax), preparation of tax declarations, and handling of tax compliance.
  • Performance of Impairment Tests on company assets, and assistance with multi-year business plan preparation.
  • Advice regarding conformance to national or international accounting standards or US Gaap, and assistance in preparing stand-alone or consolidated financial statements, directors’ management report, and cash flow statement.



 

International taxation

  • International income tax planning, with a focus on the analysis of double taxation treaties, EU directives, and permanent establishments.
  • Analysis, review and management of policies and procedures concerning intra-group transfer pricing, including document creation and review (Master files, Local files, Country by country reports).
  • Analysis of the tax implications of intra-group and international contracts for effective tax compliance management.
  • Analysis of the VAT regime of transactions with non-residents involving the sale of goods and services (within the EU, or import from, or export to the EU).
  • Creation and management of permanent establishments, representative offices, tax representatives, VAT registration, in Italy and overseas.

Tax litigation

  • Advice and representation on tax inspection and settling tax controversies, and dealings with the Italian Revenue Agency and Tax Court, at any out-of-court and judicial stages.
  • Requests for tax rulings to establish the application and/or confirm the interpretation of the tax law.
  • Assistance through every step of preliminary tax controversy (e.g., “tax settlement proposal") to provide the best tax settlement options available provided for by the law.
  • Assistance with tax audits carried out by tax authorities and the Italian tax police.

Human capital

  • Advice to Italian and foreign multinational companies on the tax and social security compliance aspects of employee/director global mobility.
  • In-country advice on cross-border intercompany agreements and remuneration package planning for greater tax, employment and social contribution efficiency
  • Assistance with tax compliance handling for withholding agents of employees and/or directors in Italy.
  • Assistance in designing and implementing stock option, incentive, and remuneration schemes for managers, in line with company objectives.
  • Coordination and review of corporate employment policies and procedures.
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