Cavallaro e AssociatiStudio Legale Tributario
Cavallaro & Associati is a professional Law Firm specialized in Italian and International tax Law, Tax Litigation and in criminal tax assistance before the Italian Courts, including the Supreme Court of Cassation.
Tax residence
Many years of experience and specialization in Tax Disputes with focus to the fiscal residence of foreign companies as well Individuals, the taxation of cross-border transactions, transfer pricing matters, "hidden" permanent establishment in Italy of foreign companies, allow to the Firm to provides a complete assistance in Tax Disputes Resolution.
Tax Litigation
The Firm handles complex Tax Litigation, involving transfer pricing, international and domestic tax matter and provides also assistance in the context of pre-litigation settlement procedures as well as domestic and international Tax Ruling. With regard to criminal tax assistance, the capability to assume the technical defense before the Administrative Tax Judges as well as the Criminal Courts, including the Supreme Court of Cassation, is a “Plus” very appreciated by the Clients. The capability to manage relations with the Italian Financial Administration as well as with the Offices of the Italian Public Prosecutors as well as the European Public Prosecutor Office (Eppo), represents a distinctive feature within the Italian professional panorama.
Areas of Experties
Business, finance and taxation are the areas of Law in which Studio Cavallaro & associates is specialized.
National and international taxation
The firm provides advice on national, international and EU tax law, aimed at Individuals , Italian and multinational groups, assisting Clients....
Preferencial Taxation Regimes for Individuals
The Firm regularly provides assistance to individuals who transfer their tax residence to Italy...
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...
Business, Commercial and Corporate Law
The firm provides constant updating and assistance to define Company’s Statutes...
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”...
Customs law and International Trade
The Firm provides legal assistance in customs law, for agreements related to international trade...
Publication Archives
The professionals of Studio Cavallaro e Associati contribute to the investigation and study of tax law with their own monographs and publications in the main magazines.
The Professionals
Professional firm made up of international and comparative tax law scholars active in tax consultancy and tax litigation in Italy and abroad, boasting substantial know-how and in which interpretative rigor and innovative solutions coexist.