Consulting & Services
The Firm offers specialist consulting services to families, businesses, professionals, and non-commercial entities such as foundations, associations, and third-sector organizations.
Areas of expertise
- Tax LawTax optimization, corporate and individual taxation, assistance in audits and disputes, international taxation, tax due diligence, and preferential regimes for new residents.
- Corporate and Contract LawExtraordinary operations (mergers, demergers, contributions, transformations), corporate governance, drafting and review of commercial contracts, assistance in shareholder disputes.
- Administrative and Accounting ConsultingImplementation of adequate organizational structures ex art. 2086 of the Civil Code, control and measurement of structures ex art. 3 CCII, general accounting, financial statement preparation and analysis, preparation of tax returns, accounting due diligence, legal audit of accounts.
- Business Crisis Management and Insolvency ProceduresPreparation of certified recovery plans, assistance in negotiated settlement, arrangements with creditors and judicial liquidations, appointments as Court Technical Consultant, Trustee, and Judicial Commissioner at the Court of Florence.
"The Firm's approach integrates specialist technical competence, strategic vision, and concrete results orientation, ensuring qualified, continuous, and personalized assistance based on the client's specific needs."
Tax Law
1. Personalized Tax Optimization
Personalized tax optimization is a strategic service aimed at legitimately reducing the tax burden by maximizing opportunities provided by the tax system.
The intervention starts from an in-depth analysis of the client's position — individual, business, or corporate group — examining economic flows, legal structure, current operations, and development prospects. The Firm evaluates applicable tax reliefs, available deductions, alternative tax regimes, and extraordinary planning tools in an integrated manner.
The Firm's approach is characterized by:
- Continuous regulatory updates
- Use of preventive ruling tools
- Cost-benefit analysis of proposed solutions
- Complete and defensible documentation of adopted choices
2. Individual Taxation
The service dedicated to individual taxation includes complete assistance for both ordinary compliance and medium-long term strategic tax planning.
Tax compliance services:
- Preparation and filing of annual returns
- Verification and application of due deductions
- Tax management of real estate, financial investments, and employment income
- Compliance related to short-term rentals and secondary activities
Specialist consulting for complex situations:
- International taxation of individuals
- Preferential regimes for new residents
- Real estate and financial capital gains
- Inheritance, donations, and trusts
3. Audits and Disputes
The Firm provides qualified support to taxpayers involved in tax audits, assessments, and litigation proceedings.
- Audit Phase: Assistance during inspections, analysis of investigative acts, drafting of defense briefs.
- Settlement Phase: Voluntary repentance, settlement with adhesion, acquiescence.
- Litigation Phase: Complaint/mediation, tax appeals, coordination for Supreme Court.
4. Tax Due Diligence
Systematic analysis aimed at verifying a company's tax position and identifying tax risks.
Areas of analysis: Tax returns, VAT and direct tax treatment, correctness of accounting records, contract analysis, transfer pricing compliance.
Deliverable: Structured technical report with tax position analysis, liability quantification, and operational recommendations.
5. International Taxation
Service dedicated to taxpayers with foreign-sourced income, financial assets or real estate abroad, and new residents.
- Cross-border compliance (foreign income, RW form)
- Preferential regimes for new residents and impatriates
- International estate planning and foreign trusts
- Voluntary disclosure and regularizations
Corporate and Contract Law
1. Development and Selection of Corporate Model
The service aims to identify the most suitable legal form regarding the business project, governance needs, asset protection, and tax efficiency.
Corporate forms evaluated:- Partnerships (S.n.c., S.a.s.)
- Limited liability companies (S.r.l., S.p.A.)
- Benefit corporations and innovative startups
- Cooperatives and consortia
We build a solid, flexible corporate structure consistent with business strategies.
2. Shareholders' Agreements
Preparation and management of shareholders' agreements to regulate relationships between partners in advance, ensuring stability and conflict prevention.
Contents:- Corporate governance and voting rights
- Transfer of shares (pre-emption, approval)
- Valorization and exit mechanisms
- Particular economic rights
We build balanced agreements to protect business continuity.
3. Support and Management of Business Transfers
Planning, structuring, and management of business transfers or business units: multidisciplinary economic, civil, tax, and labor law approach.
Phases:- Preliminary analysis of business perimeter
- Accounting and tax due diligence
- Structuring the operation and contracts
- Management of tax impacts and continuity
We guarantee a secure, transparent, and compliant transaction.
Administrative and Accounting Consulting
1. Implementation of Adequate Structures (Art. 2086 Civil Code)
Design and implementation of adequate organizational, administrative, and accounting structures for crisis prevention. Diagnosis of structure, operating procedures, reporting systems, and alert indicators.
2. Control and Measurement of Structures (Art. 3 CCII)
Periodic verification of structure functioning. Application of CNDCEC alert indices (DSCR), financial flow analysis, economic-financial trend verification. Preparation of periodic reports.
3. General Accounting
Orderly keeping of accounting books, recording transactions, reconciliations, deadline monitoring. For businesses, professionals, artisans, and non-commercial entities.
4. Financial Statement Preparation and Analysis
Preparation of annual financial statements (Balance Sheet, Income Statement, Cash Flow Statement, Explanatory Notes). In-depth analysis by indices (ROE, ROI, ROS) and cash flows.
5. Preparation and Filing of Returns
Management of Income Returns, VAT, IRAP, Local Taxes. Tax position analysis, tax calculation, electronic transmission, and deadline monitoring.
6. Accounting Due Diligence
Verification of correctness and reliability of accounting records for extraordinary operations. Identification of irregularities, compliance assessment, technical report with criticalities and recommendations.
7. Legal Statutory Audit
Legal audit based on ISA Italia principles and Legislative Decree 39/2010. Internal control assessment, periodic checks, business continuity analysis, auditor's report.
To provide a solid, reliable, and compliant information base for informed entrepreneurial decisions and protection towards third parties.
Extraordinary Operations and Insolvency Procedures
1. Business Valuation Appraisals
Determination of economic value of company or business units using recognized methodologies (DCF, asset-based, income-based, mixed, comparative). Structured technical report compliant with CNDCEC principles for extraordinary operations, disputes, or successions.
2. Business Plan Drafting
Support for strategic decisions, access to credit, and investor search. Complete industrial and financial plan: business model, market analysis, strategy, investments, 3-5 year projections, and financial sustainability analysis.
3. Contribution, Transformation, and Merger Operations
Strategic corporate reorganization tools. Coordination of the entire process: economic valuation, tax analysis (neutrality), civil law documentation, notary support. Goal: efficiency and value creation.
4. Certified Recovery Plans
Specialist support ex art. 56 CCII. Crisis cause analysis, continuity verification, construction of industrial plan and financial maneuver (debt restructuring, divestments, recapitalization). Preparation for certification.