Services - CARAVATI PAGANI - Dottori Commercialisti Associati
WHAT WE DO
Services of the Firm
Tax Consulting
- Explanatory advice, assistance relating to direct, indirect and substitute tax;
- Tax and corporate law updates through our newsletters, possibility of customized training updates;
- Tax litigation, appeals and assistance in front of the Revenue Agency and Tax Commissions;
- Assistance on carrying out bureaucratic requirements.
Corporate Advisory Services
- Advice on choice of most suitable corporate structure to meet clients’ needs, assistance in the start-up period and in day-to-day operations, compliance, bookkeeping services;
- Advice for relationship between shareholders and company, planning and managing generational transitions and related litigation;
- Implementing, and managing relationships with trust companies.
Special Operations
- Turnaround, corporate restructuring, liquidation, conferment , mergers (M&A), company transformations and demerge;
- Managing relations with Private Equity and Venture Capital funds, preparation of reports and business plans;
- Abuse of rights.
Contracts
- Commercial contracts and commercial law;
- Operating leasing, company lease , franchising, joint ventures, company and shares purchase agreements.
Accounting
- Financial statements and Consolidated financial statements in accordance with the Italian Gaap, Italian accounting standards (OIC) and International accounting standards (IAS, IFRS);
- Bookkeeping services;
- Setting up accounting systems and organization bookkeeping at the client; setting up of stock accounting.
Appraisals and Expert Witness
- Valuation of Businesses and of branch, preparation of sworn expert appraisals for civil and tax purposes (contributions, revaluations, share swap);
- Expert consulting for parties in arbitration and technical assistance in corporate litigation.
Audit and board of auditors
- The Partners are legally qualified to act as Statutory Auditors, External Auditors and Supervisory Board members;
- Preventive analysis and internal control.
Due diligence
- Tax and financial due diligence (identification of risk areas and correct interpretation and application of regulations)
Business Management and Financial Consulting
- Optimization of management and financial strategies, analysis of financial structures, ratios, preparation of budgets and business plans;
- Management of Permanent Establishments for foreign companies;
- Contact with parent companies, preparation of reports in different currencies and reporting packages;
- Preparation of Social Reports and Sustainability Reports, assessment of ethic, social and environmental risks and opportunities;
- Preparation and implementation of the organizational model in accordance with the Law 231;
- Domicile of Italian and foreign companies at our offices in Arona, Milan and Gozzano.
Computerized Services
- Electronic domiciliation of the PEC – Posta Elettronica Certificata (REM – Registered Email) for clients at the firm. PEC activation, renewal, daily checking, management and archiving for 10 years (as required by article 2220 of the Civil Code).
- Authorized intermediary for telematic transmission to the Agenzia delle Entrate (Revenue Agency) and to the CustomsOffices;
- Issue of Smart Cards for Electronic Signature;
- Chamber of Commerce and Cadastral searches.