Services offered
Corporate Services
- Incorporation of companies, branches, and subsidiaries;
- Drawing-up of special transactions (mergers, splitting, capital increase and decrease, issuing and repayment of bonds, liquidation);
- Purchase and sale of companies;
- Drafting and assistance in the preparation and filing of Annual Financial Statements;
- Drafting of documentation and assistance in the sale of company shares;
- Drafting of minutes of Shareholder and Board of Directors meetings for various types of proceedings;
- Compliance with formal obligations and summoning of Shareholder and Board meetings;
- Appointment as members of the Board of Statutory Auditors;
- Registration/amendments in the Roll of Financial Intermediary Companies;
- Registration/changes of the records of public authorities: Chamber of Commerce (REC/AA/Agents), VAT, Tax Collector's Office;
- Domicile for the customer's registered office and mailing address for correspondence;
- Reports in compliance with art. 161 of the Italian Bankruptcy Law;
- Requests for extracts and certificates from the Chamber of Commerce;
- Personal Information Privacy Protection Law No. 196 - June 30, 2003.
Tax Services
- Tax Returns: drawing up and filing of form "Unico" for individuals/self-employed workers, partnerships, stock companies and non-profit organizations, form 730 for employees; National and International Consolidated taxation forms
- VAT returns and endorsement of conformity;
- Intrastat forms, Reports of transactions with black-list countries, "Spesometro" and customer/supplier data Report;
- Tax return form 770 (tax substitutes);
- VAT refunds;
- ICI/IMU (local real estate tax) payments and declaration;
- Preparation of ledgers required by VAT, tax, accounting and labor laws, including their authentication;
- Assistance and representation in tax law actions and litigation in general;
- Estate Tax filing.
Administrative Services
- Payroll services
- Registration at INPS (Social Security Administration) for merchant/craftsman and self-employed worker funds;
- Registration at INAIL (National Work Insurance Administration);
- Certified e-mail address service (PEC);
- Requests for criminal, public prosecutor, and magistrate's court certificates from the Bureau of Vital Statistics;
- Other administrative services.
Accounting Services
- Bookkeeping for:
- Individuals/self-employed workers;
- Partnerships;
- Stock companies: (real estate, financial, industrial, commercial companies, etc);
- Budget/balance Statement analysis;
- Reports;
- Auditing.
Contracts
- Drawing-up and registration of various types of contracts;
- Assistance with corporate contracts, buying and selling contracts, etc.
Financial Services
- Assistance in financial issues;
- Sale and acquisition of companies;
- Credit management;
- Fiduciary relationships;
- Financial management for third parties.
Advisory Services
- Online Consulting Service;
- Opinions on tax and corporate issues;
- Appraisal and evaluation of corporate stakes and divisions;
- Assets and Inheritance distribution;
- Updates and newsletters.