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.