Corporate Law

  • Advisory services on corporate governance matters for Italian and foreign companies, as well as corporate groups;
  • Valuation reports for capital contributions, mergers, demergers, transformations, and withdrawals;
  • Consulting and assistance in drafting, implementing, and updating organisational models pursuant to Legislative Decree No. 231/2001;
  • Arbitrations and fairness opinions in corporate, civil, and criminal cases.

M&A and Extraordinary Transactions

  • Advisory and assistance throughout all phases of mergers, demergers, capital contributions, share and business transfers, restructurings, and joint ventures;
  • Consulting and assistance in all phases of M&A transactions, both sell-side and buy-side, including the preparation of business plans, valuation analysis, marketing documentation, tax structuring, tax due diligence, and negotiation/drafting of the SPA;
  • Consulting and assistance in listing processes (IPOs).

Domestic Taxation

  • Ongoing tax consulting and assistance on direct and indirect taxation for commercial and industrial companies, banks, and financial intermediaries;
  • Support in accessing the Cooperative Compliance regime and in drafting/certifying Tax Control Framework (TCF);
  • Tax aspects related to the application of IAS/IFRS both during First Time Adoption (FTA) and on a continuing basis;
  • Consulting and assistance in tax audits and in managing pre-litigation phases with the Italian Revenue Agency;
  • Consulting and assistance in all stages of tax litigation before the Tax Courts, as well as in criminal tax matters in collaboration with renowned criminal lawyers.

Audit and Reporting

  • Accounting and financial statement audits;
  • Preparation and drafting of individual and consolidated financial statements in accordance with National Accounting Standards;
  • Preparation and drafting of individual and consolidated financial statements in accordance with IAS/IFRS.

International Taxation

  • Transfer pricing and permanent establishment issues;
  • Hybrid mismatch arrangements;
  • Consulting and assistance in litigation and pre-litigation phases, as well as in APA rulings (Advance Pricing Agreement) and MAP (Mutual Agreement Procedure);
  • Ordinary and special tax rulings (interpelli);
  • Tax regulations concerning dividends, interest, royalties, and other income flows within European and non-European corporate groups;
  • Disputes related to treaty shopping;
  • Tax consulting regarding the application of domestic tax law and international double taxation treaties.

Insolvency Procedures and Debt Restructuring

  • Management of pre-crisis procedures;
  • Activation of procedures for managing corporate crisis and insolvency;
  • Development of turnaround projects, such as recovery plans, restructuring agreements, and agreements with creditors.

Banking and Financial Law

  • Consulting on the interpretation and application of the Consolidated Banking Act (Testo Unico Bancario), the Consolidated Law on Finance (Testo Unico della Finanza), and related regulatory and implementing provisions;
  • Fariness opinions on matters concerning APR (Annual Percentage Rate of Charge) and usury.

Business and Financial Area

  • Analysis of companies’ financial structure;
  • Preparation and assessment of economic and financial business plans;
  • Company and business unit valuation;
  • Economic and financial planning and control of companies.