| Legal opinions and commercial agreements |
- general assistance to enterprise during the ordinary performance of their core business (help desk);
- drafting any kind of commercial agreements, sale and purchase, lease, supply, distribution, franchising, agency, work contract and licence related to ordinary business.
|
| Corporate |
- managing company current budget, business plan and system of control;
- managing multinational groups of companies;
- managing national groups of companies;
- drafting form and content of financial statements (basic financial statements, format of balance sheet and income statements and notes to the financial statements);
- groups accounts - consolidation and group taxation;
- appointments within the board of directors;
- appointments within the board of statutory auditors;
- appointments as accounting control;
- appointments as liquidator in connection with wind up the affairs of a company by determining what it owns and what it owes;
- domiciliation;
- creating, updating and maintenance of legally required company’s books and accountants.
- training internal accounting personnel on the above procedures;
|
| Litigation |
- Legal assistance in all the degrees of Italian Jurisdiction trials (including special jurisdictions) – except for “administrative” and “crime” courts;
- Description of the preliminary phases prior to the trial and analysis of the risks based on previous similar cases, doctrinal prevalent opinions and the firm experience;
- Description of the phases during the proceeding with relevant estimation of the reasonable costs and duration of the same;
- Judicial assistance to foreign entities with particular attention to the explanation of the differences of the Italia legal system including methods, languages and cultural different backgrounds.
|
| Tax |
- tax planning in connection with special situations and transactions;
- worldwide group taxation;
- national groups taxation;
- annual taxation planning;
- annual income tax return;
- evaluation of “tax survey”;
- VAT annual statements;
- annual statement of withholding agent’s returns - form 770;
- communication with public tax authorities and offices;
- issue of periodic information report
- tax litigation and relevant judicial assistance;
- managing VAT representation;
- training in-house personnel on the above procedures.
|
| Data Entry (activity subject to special authorization) |
- recording accounting documentation and business activities;
- book keeping in accordance with Italian Fiscal requirements;
- ongoing fiscal and tax management (f24 and ICI forms);
- filing tax return forms;
- managing INTRASTAT forms (annual basis form and quarterly basis form);
- drafting declaration of advanced withholding tax;
- managing periodical transmission to the VAT offices;
- compilation of 770 tax form;
- chamber of Commerce communication and reports “CCIAA”;
- managing smart card;
- filing accounts documentation;
- implementation of accounting systems;
- deposit of financial statements;
- training in situation of external control systems start up;
- pay roll (cooperation with an external pay roll agency).
|
