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Corporate, individual and business consulting
- company set-up, preparing companies act and all documents needed
- start-up guidance and advise, business strategy
- preparing documents and company decisions and the maintaining of statutory books
- extraordinary operations such as mergers, conversions, spin-offs, wind-ups, transfer of companies
- administration and control processes;
- assistance in commercial and corporate agreements and contracts
- corporate evaluation and assessments
- corporate residence
- protection of management of family assets, trusts
- assistance in individual and family affairs
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International support and strategies
A qualified and reliable professional is strategically important to better understand the local markets and to guide international companies as soon as they decide to set their affairs in Italy.
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Assistance and professional advise for the incorporation of an Italian company
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Advise in choosing the form of an Italian entity
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Support and advice to shareholders and management for start-up strategies
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Preparing of documents and acts needed
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Opening of fiscal positions for the shareholders and for the company
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Support in professional and stakeholders relationships
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Identifying and selecting strategic objectives for acquisitions, performing, when necessary, strategic audits
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Assisting international companies in post-acquisition or startup management
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Judicial, extra-judicial assignments and tax disputes
- assignments in Law Court procedures (trustee in bankruptcy, Judicial liquidations etc)
- advisory services to Civil and Criminal Law Courts
- tax litigations support and advice
- assistance and tax defence at the Regional and Provincial commission
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Book-keeping, control and auditing
- book-keeping (ordinary and simplified) by means of accounting software eventually integrated and shared with the clients
- 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
- financial reporting
- legal and certified auditing
- members of the Board of Statutory Auditors
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National and international tax advise
- general fiscal consultancy
- negotiating with Revenue Italy in cases of tax disputes and appeals
- corporate and personal tax compliancetax-planning according to national and international fiscal rules
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Corporate renewal and turnaround management
- advice and assistance to companies in the pre-bankruptcy stage
- support in the process of arrangements with creditors
- analyzing, planning, supporting management in troubleshooting
- crisis management
- corporate debt restructuring
- corporate restructuring and turnarounds
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Milan (Italy)
Via Santa Sofia, 27 20122 Milan MI
Tel. +39 02.58318685 r.a.
Fax +39 02.58300786
info@potenzapartners.com
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Monza (Italy)
Via Talamoni 2/a 20052 Monza MB
Tel. +39 039.362165
Fax +39 039.362165
info@potenzapartners.com
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