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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