Consultancy and assistance in tax litigation and pre-litigation
The firm assists clients during tax assessment audits by the Guardia di Finanza, Agenzia delle Entrate (The Revenue Agency), Social Security Institutions as well as during pre-litigation stages by applying the deflationary institutions granted by the Legislature. The firm assumes the defence of clients and provides assistance and representation, at all stages of the tax litigation. The firm’s professionals also assist clients in the drafting of petitions for appeals to the Agenzia delle Entrate (The Revenue Agency).

Consultancy and assistance in the internationalisation of companies through in-depth analysis of international taxation and Transfer Pricing
The firm advises its clients on international taxation issues, including treaties against double taxation, Tax compliance for direct, VAT and indirect taxes, and refunds to non-residents, issues related to permanent establishments, CFC regime and relations with countries having privileged taxation. The firm supports entrepreneurs and companies in verifying the correctness of inter-company policies implemented in relation to transfer pricing, as well as in their adoption and revision which are also aimed at obtaining “penalty protection”.

Patent Box
The firm’s professionals have gained significant experience regarding Patent Box matters, achieving very satisfactory results for its clients. The firm’s professionals have also carried out important publications on the subject.

Consultancy in tax reliefs for real estate operations
Fiscal consultancy in tax reliefs for real estate operations includes documents analysis, deductions estimate, and fiscal assistance relative to bonuses and recovery works for the whole operation. The firm also assists clients with fulfillment related to the compilation, presentation and submission of required telematic forms to the Agenzia delle Entrate (The Revenue Agency), as well as in the potential affixing of the compliance endorsement.

L'articolo Tax consultancy proviene da Studio Bandera.

L'articolo D.Lgs. 231, Anti-Money Laundering And Privacy proviene da Studio Bandera.

In addition, the firm supports companies in the development of business plans and industrial plans both for internal purposes and as information tools for third parties aimed at obtaining capital from external parties.

The firm’s professionals are constantly engaged in dealing, in the best possible way, with every aspect of extraordinary transactions and the different phases into which they are structured. Each task is carried out in full integration with the firm’s professional areas, without neglecting details and seeking innovative and dedicated solutions for each client. The aim of the firm’s professionals is to manage all aspects and implications which arise from the financing necessities and/or financial structure of the operation, as well as from related contractual, labour and fiscal matters.

L'articolo M&A And Strategic Financial Consultancy proviene da Studio Bandera.

• Negotiation with creditors
• Extrajudicial debt restructuring agreements
• Plans of attested recovery
• Debt restructuring agreements, including facilitated and with extended effectiveness
• Restructuring plans subject to approval
• Preventive liquidation or continuity agreements and
• Bankruptcy/liquidation petitions and management of the proceedings.

All assignments in business crisis and within the framework of insolvency proceedings are handled by a designated team composed by professionals and/or consultants who, by virtue of their experience and constant updating, work with precise synergies and coordinated work plans in order to protect clients’ interests, and thus guaranteeing excellence in the services provided.

L'articolo Business Crisis And Insolvency Proceedings proviene da Studio Bandera.

The firm has a number of professionals who are experts at negotiating and drafting documents and participate on a case-by-case basis depending on the different areas involved, such as commercial law and antitrust law, agency and distribution contracts, intellectual property, licensing and patent agreements or outsourcing of services.

Litigation
The firm takes on the defence in court of clients, whether natural or juridical persons, in any jurisdiction – ordinary or special – of the State, specifically in the following areas:

• Corporate/commercial law
• Tax assessment and litigation
• Business restructuring and insolvency
• Family law
• Labor law
• As well as others areas of civil law.

In the “pre-litigation” stages, assistance is aimed at enabling the client to make informed decisions, also considering the costs and advantages of processual solutions in comparison with other possible extrajudicial solutions.

Real Estate Consultancy
The firm provides assistance and consultancy in the real estate sector with regard to investment operations, transfer and divestment of assets, companies, and real estate, also by participating in tenders, auctions and calls for tender, with particular attention to contractual matters and the resolution of issues regarding tax regulations.

Banking and financial consultancy and assistance
The firm provides advice and assistance on all contractual relationships maintained by companies and individuals with banks and financial intermediaries in both judicial and extrajudicial contexts.

The firm has highly specialised expertise in:

• Banking litigation and mediation activities aimed at alternatives to litigation proceedings
• Management of performing and non
• Analysis of pathologies applied by the credit institution during the execution of banking relationships
• Liquidity crisis management, restructuring of debit/credit relationships and renegotiation of contractual conditions applied by the lending institution to the client , such as: current account agreements, credit facilities, mortgages, sureties, pledges, non-possessory liens, leases, shares, derivatives
• And unlawful reporting to the central risk centre.

L'articolo Legal proviene da Studio Bandera.

Due-diligence activities, drafting of appraisals, and company and business valuations
Through technical procedures, the firm takes care of assessing the value of businesses, companies, corporate or private assets, together with related due diligence and sworn expert appraisal activities.

Preparation of pro-veritate opinions
The presence of professionals, who have developed their expertise in various fields, allows the firm to prepare pro-veritate opinions on a wide range of corporate issues.

Consultancy and support in generational transition management
The firm helps its clients with issues related to the management, protection, and generational transition of groups, for the purposes of both direct (IRPEF) and indirect taxes (inheritance and gift taxes).

Corporate consultancy and corporate governance
The firm’s professionals have many years of experience in multiple business sectors and in-depth knowledge of corporate law, which enables them to follow entrepreneurs and companies from their establishment by defining, in accordance with the clients’ specific needs, the most appropriate corporate form, and by outlining the suitable corporate governance arrangements. Assistance includes the identification of adequate organisational, corporate governance, administrative, and control structures.

Bookkeeping and tax compliance
The firm takes care of the bookkeeping for businesses and professionals and the processing of all related periodic obligations. The firm, thanks to an in-house accounting department, supports clients by setting up charts of accounts and company accounting procedures. The firm also prepares clients’ financial statements and consolidated financial statements in accordance with national accounting standards and/or IAS-IFRS, interim financial reports, specific financial statements related to extraordinary transactions, and forecast budgets. The firm guarantees the preparation of relevant accompanying documents. The firm guarantees direct in-house management or assistance to the client for what concerns all tax obligations related to income tax, VAT, and other direct and indirect taxes.

Corporate Office Positions

Members of the firm, in compliance with the subjective and objective requirements provided for as per the law, hold and may hold, within companies, corporate office positions such as:

• Statutory Auditor
• Auditor
• Board member
• Sole Director
• Member of Supervisory Bodies.

L'articolo Corporate, Business and Administrative Consulting proviene da Studio Bandera.