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Advice and assistance with regard to “Modello 231”

We can advise and assist in the preparation and implementation of “Modello 231” focussing on:

  • preliminary analysis and preparation of the proper documentation;
  • risk management through organizational analysis and interviews;
  • preparation of the organizational model (general and special parts);
  • assistance in the formulation of operating procedures;
  • recruitment of staff for supervisory bodies (monocratic or collegial).

Business training for tax audits

Assistance and representation in tax litigation

Assistance during tax audits and resolutions procedures

Litigation and legal arbitration

Advice and assistance with regard to “Modello 231”

Restructuring and business crisis

Real estate law

Legal assistance for banks, insurance companies and other supervised entities

Financial market law

Mergers & Acquisitions

Civil and commercial law and international agreements

Corporate law

Extraordinary operations

Indirect taxes (VAT)

Valuations and financial statements

Real estate

Individuals and wealth management

Generational change and group taxation

Transfer pricing and international rulings

Financial taxation: Share listings, bonds, mini bonds

International tax law

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