Negotiating business crises and debt restructuring
- assistance and advice in the preparation, proposition and negotiation of reorganization plans, debt restructuring agreements, prior agreements
- assistance in the predisposition and negotiation of restructuring operations of corporate debt
- debt restructuring claims
Accounting consultancy
- accounting organization and audit
- accounting, payroll and contributions
- advisory on national and international accounting standards
- consulting on financial statements for the accounting period and consolidated financial statements
- accounting due diligence
- technical advice on civil disputes
Fiscal, tax and legal advisory
- corporate compliance, shareholder and management relations, shareholders’ agreements
- incorporation of companies, analysis of the best juridical structure and drafting of by-laws
- tax planning
- national and international tax advisory
- M&A, mergers and demergers, company contributions
- national and multinational corporate restructuring operations
- economic and tax assistance to multinationals on transfer pricing, cost sharing agreements and intercompany agreements
- tax audit assistance, presentation of taxpayer’s ruling requests
- tax due diligence
- capital market operations
- national and cross-border financing operations
- aggregation (consortiums, temporary association of companies, etc.)
- corporate liquidation
Legal assistance
- Civil, tax, commercial, corporate, bankruptcy, inheritance and family litigation
- Legal defense of entities under Lgs. Decree. 231/01, “231” models, compliance programs, support to Supervisory Bodies.
- Assistance in criminal matters before the Italian Courts and defensive investigations pursuant to the Italian Code of Criminal Procedure, even in the form of internal investigation for the companies.
- Insolvency proceedings
- Voluntary jurisdiction
- Antitrust law, private and public tenders
- Succession rights
- Legal due diligence
- Contractual advisory and assistance
- Legal advice in criminal tax law and criminal corporate law
- Out-of-court consultancy
- Legal compliance assistance
- Corporate secretarial and domiciliation services
Corporate governance
- Preparation of opinions on corporate governance issues
- Participation in corporate bodies as board members, board of statutory auditors, supervisory board ex DLgs 231/01, company liquidators
- Statutory Reporting
Corporate finance
- Structured Finance
- Business and strategic plans
- Feasibility study and strategic positioning
- Financial systems implementation and finance organization
- Policies and Procedures definition and change management
- Internationalization of businesses
- Strategic Fundraising
- Canvassing of strategic and international partnerships
- Facilitated finance
M&A and restructuring
- M&A
- Corporate restructuring, design of implementation steps
- IPOs
- Corporate turnaround and operational milestones definition
- Tax structuring
- Joint ventures and strategic partnerships
Family asset transfer
- Support in setting up and management of holding companies and trusts
- Succession planning
Company valuations
- Valuation of companies and holdings
- Expert voluntary and judicial appraisal
- Expert advice and technical expertise for civil litigation
- Impairment tests on intangible assets and holdings
Public Affairs
- legislative and regulatory monitoring in Italy and EU;
- preparation of in-depth and smart policy trackers;
- strategic policy advisory actionable policy recommendations in order to represent, protect, and advance the client’s interests (defensive and proactive lobbying activity and editing of the acts supporting it);
- strategic advice on policy agendas.