Services

COMPANY INTERNATIONALIZATION

• Legal and fiscal assistance in the constitution of wholly foreign owned enterprises, foreign invested commercial enterprises, holding companies, etc.;
• Equity and cooperative joint-ventures and international partnership;
• International legal and tributary consultancy;
• Transfer pricing;
• Customs assistance and consultancy;
• International fiscal planning;
• International executive services;
• Balance sheet processing with external controllate;
• Analysis and implementation of international accounting principles (IAS e US GAAP);
• Analysis of new emerging markets and business plan development;

Transfer Pricing

• Masterfile and country specific documentation;
• Global Benchmarking process;
• Global Transfer pricing system design and policy;
• Benchmarking process and the financial analysis of the comparable companies/ transactions;
• Selection of the most appropriate database to carry out the search, selection of the search criteria in accordance with globally recognised best practice.
• Financial analysis to provide an inter-quartile or full range of results (including adjustments when necessary).
• Preparation of all supporting appendices in accordance with the recommendations of the OECD and the expectations of local tax authorities.
• Tax planning and analysis transfer pricing solution;
• Market analysis with support of BVD database;
• Customs valuation policy design and implementation;
• APA and International Ruling;
• Controversy management;

INTERNATIONAL FISCAL PLANNING

• International fiscal planning for legal advisors;
• Analysis and planning of external fiscal regulations;
• Market research and international fiscal imposition;
• Analysis and planning of negotiations against double taxation;
• Analysis of fiscal discipline in Controlled Foreign Companies (CFC);
• Analysis and management of transfer pricing with holding companies;
• Management of external fiscal representatives;
• Analysis of Royalty taxation and dividends;

M&A and INTERNATIONAL DUE DILIGENCE

• Targeting strategic operational objectives and discussing eventual alternatives;
• Definition of acquisition criterion (dimensions, location, financial parameters, business plans);
• Negotiation and structuring from pre-contractual to closing agreements;
• Issuing of legal opinions regarding international rights;
• Assistance effectuating due diligence and preparation of contracts for acquisition;
• Legal support on all regulatory and corporate profiles, either of equity or of financing;

INTERNAL AND INTERNATIONAL TRUST

• Trust and protection of family assets;
• Trust for purposes;
• Trust fund and trustee management or protector;
• Self–declared Trust or Trust deed;
• Trust administration and Trust fiscality;

ACTIVITY BASED COSTING AND BALANCED SCORECARD AS SYSTEMS TO CONTROL AND GOVERNANCE

• Strategic and directional reports for Chief Executive Officer and Chief Financial Officer;
• System implementation of activity based costing and sharing drivers for reversal;
• Creation of Balanced scorecards as instruments of strategic control;
• Gauging the strategic objectives of a company. and it’s development;
• Analysis and optimization of administrative processes and flow;

PROCESSES OF DELOCALIZATION FOR PRODUCTION WITHIN THE EUROPEAN COMMUNITY AND OTHER COUNTRIES

• Study of the financial feasability of proposed economic projects;
• Individuation and sharing of the delocalized location with the client;
• Fiscal and legal consultancy in the contractual process;
• Strategic fiscal planning for specific projects;
• Organization and operational management for delocalization;
• Individuation and sharing of the reporting and control system for foreign companies;
• Elaboration and sharing of business plans and of operation missions;