Areas of Experties

National and international taxation

The firm provides advice on national, international and EU tax law, aimed at Individuals , Italian and multinational groups, assisting Clients in tax planning, in transactions involving countries with privileged taxation, and supporting in international ruling procedures.

Tax Litigation

The firm usually assumes the technical defense of taxpayers in front of Tax Jurisdiction Authorities (Provincial and Regional Tax Commissions), and in front of the Supreme Court of Cassation. The firm provides pre-litigation assistance during the tax audits conducted by the Revenue Agency by Guardia di Finanza, in the assessment procedure with adhesion and in the other deflationary procedures of the taxation disputes.

Tax and financial criminal law

The Firm, one of the few in Italy able to take on criminal defense even in front of Tax Judicial Authorities, offers both preventive and judicial assistance in favor of national and foreign credit institutions and also listed companies on the issues of criminal and financial tax law by assuming the technical defense sial during the Preliminary Investigations conducted by the Public Prosecutors as well as by the EPPO (European Public Prosecutor Office) during all phases of the Criminal Judgment, including the Judgment of legitimacy before the Supreme Court of Cassation.

Preferencial Taxation Regimes for Individuals

The Firm regularly provides assistance to individuals who transfer their tax residence to Italy in the choice of optional regimes provided by the internal system, also providing specific requests for rulings to the Italian Tax Administration. This advice is extended to foreign financial intermediaries with which clients hold financial assets.

Business, Commercial and Corporate Law

The firm provides constant updating and assistance to define Company’s Statutes, in the out of Court of Resolution disputes between shareholders, and in defense for disputes and corporate disputes.

Customs law and International Trade

The Firm provides legal assistance in customs law, for agreements related to international trade, in all phases of the relationship: imports, exports, disputes, contacts and relations with the Authorities.

Asset protection

The firm provides legal advice and assistance for the protection of personal and corporate assets and to establish trusts and patrimonial funds, trying to optimise the legal instruments allowed by the regulations in force, with the protection needed from customers.

Research and development credit due diligence

The firm provides assistance in connection with due diligence to be carried out regarding the fiscal credit called “research and development credit” with the purpose of suggesting to clients the best way to regularize their position towards the Italian fiscal administration according to Italian Fiscal and Criminal Law.

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