Services
Corporate consulting services
- corporate evaluation and assessments
- company Incorporation, preparing companies act and all documents needed
- preparing documents and company decisions and the maintaining of statutory books
- extraordinary operations such as mergers, conversions, spin-offs, wind-ups, transfer of companies
- corporate assistance in general issues
- contractual assistance and negotiations with third parties and partners
- friendly settlements
- corporate residence
National and international tax advise
- corporate and personal tax compliance (es. Unico IRPEF IRES IRAP IVA, 770, Intrastat ecc.)
- tax-planning according to national and international fiscal rules
- fiscal general consultancy
- negotiating with Revenue Italy in cases of tax disputes and appeals
Accounting and financial statements
- annual and periodical financial statements
- drawing up and publishing of the Balance Sheet, the Profit and Loss Statement and the Explicative Note, in accordance with the regulations of CEE Laws
- annual publishing of financial statements according to the National laws and rules
- book-keeping (ordinary and simplified) by means of accounting software eventually integrated and shared with the clients
Planning, internal control and auding
- annual and periodical financial statements
- financial reporting
- legal auditing of accounts
- economic and financial analysis
Judicial and extra-judicial assignments
- assignments in Law Court procedures (trustee in bankruptcy, Judicial liquidations etc)
- advisory services to Civil and Criminal Law Courts
- advice and assistance to companies in the pre-bankruptcy stage and in the process of arrangements with creditors
Administrative or auditing assignments
- certified auditing
- members of the Board of Statutory Auditors
- indipendent members of company boards
Tax litigation
- assistance and advice in tax litigations
- assistance and tax defence at the Regional and Provincial commission
Individual consulting
- assistance in successions
- advice and assistance in family disputes
- protection of management of family assets, trusts
- assistance in individual and family affairs
Financial advice
- customized investment plans
- financial analysis of flows and returns
General administration and practices
- qualified at Italian Revenue Departments for registrations, changes and other acts concerning direct and indirect taxes
- qualified for Chamber of Commerce registrations, changes, filing of corporate positions and requesting certificates
- assistance in commercial and corporate agreements and contracts
System Integration and Facility Management (performed by inside human resources)
- technical planning of the system integration between the client and Potenza & Partners
- improvement of information systems
- technical support in maintaining SLA (Service Level Agreement)
