Assistance to several families of entrepreneurs in the corporate restructuring of their groups.
Industry
Various industries
Partner
Paolo Paroli
________________________________________
Drafting 54 assessments for the evaluation of the economic capital of joint-stock companies.
Industry
Various industries
Partner
Paolo Paroli
________________________________________
Assistance is provided to a leading dairy group by offering: (i) Consultancy during the ordinary business activities; (ii) Consultancy in implementing new projects (IVA Group); (iii) Consultancy during negotiation with Tax Authorities to minimize future international double taxation connected to transfer pricing disputes.
Industry
Dairy
Partner
Paolo Paroli
Enrico Fossa
________________________________________
Continuous assistance is provided to a leading Italian group in the leasing of goods for financial leasing in all tax-related matters concerning financial leasing, as well as in the preparation of tax opinions.
Industry
Leasing
Partner
Enrico Fossa
________________________________________
Assistance to four multinational groups in tax litigation related to the assessment of omitted withholding taxes due to disputes regarding "beneficial ownership."
Industry
Various industries
Partner
Paolo Paroli
Enrico Fossa
Maurizio Busecchian
________________________________________
Twenty-year assistance in tax litigation concerning direct, indirect taxes, and local taxes for a leading company in the retail sector.
Industry
Large-scale retail
Partner
Paolo Paroli
________________________________________
Assistance in tax litigation related to a challenge of abuse of rights resulting from a corporate restructuring for a well-known multinational in the packaging sector.
Industry
Packaging
Partner
Paolo Paroli
________________________________________
Assistance in tax litigation concerning transfer pricing for an Italian company belonging to a world-leading American group in the "power tools" sector.
Industry
Power Tools
Partner
Paolo Paroli
Enrico Fossa
Maurizio Busecchian
________________________________________
Assistance in tax disputes, both at the national and local level, before Italian tax commissions for all stages of the judicial process, including assistance in preparing the defense before the Court of Cassation, for a leading Italian group in the leasing of goods sector.
Industry
Leasing
Partner
Enrico Fossa
Maurizio Busecchian
________________________________________
Assistance in the review of litigation regarding double taxation treaties and in the application for preliminary reference to the European Court of Justice, as well as reporting violations of EU regulations to the European Commission for a leading global pharmaceutical group, in collaboration with a prominent Italian professor of civil procedural law.
Industry
Pharmaceutical
Partner
Enrico Fossa
________________________________________
Chairman of the Board of Statutory Auditors of Sanlorenzo S.p.A.
Industry
Production of tailor-made motor yachts
________________________________________
Statutory Auditor of Samsung Electronics Italia S.p.A..
Industry
Electronics
________________________________________
Statutory Auditor of Marelli Europe S.p.A.
Industry
Automotive
________________________________________
Chairman of the Board of Statutory Auditors of Jakala S.p.A. – Benefit Corporation
Industry
Consulting
________________________________________
Statutory Auditor of Ipsen S.p.A.
Industry
Pharmaceutical
________________________________________
Statutory Auditor of industrial joint venture Lactalis Nestlé, Produits Frais S.r.l.
Industry
Food
________________________________________
Statutory Auditor of Mars Italia S.p.A.
Industry
Food
________________________________________
Assistance to the Italian subsidiary of a well-known multinational group in the food sector in defining its transfer pricing policy and determining the allocable income in the event of assessments through the establishment of multiple Mutual Agreement Procedure (MAP) procedures.
Industry
Food
Partner
Enrico Fossa
Marta Carena
________________________________________
Assistance to a leading group in the food sector in (i) obtaining, through self-protection, the cancellation of tax assessments contested for abuse of rights, and (ii) obtaining recognition in Italy of a transfer pricing dispute initiated by a foreign tax authority.
Industry
Dairy
Partner
Paolo Paroli
________________________________________
Assistance to 10 major Italian companies in reaching "Patent Box" agreements: Through these agreements, it has enabled leading Italian groups to achieve significant tax savings.
Industry
Manufacturing and Distribution
Partner
Paolo Paroli
________________________________________
Assistance to a leading Asian group in the Consumer Electronics sector in (i) negotiation with Tax Authorities, (ii) subsequent tax litigation phase, and (iii) to minimize future international double taxation related to transfer pricing disputes, in the subsequent representation for negotiation and activation of a unilateral agreement ("APA") with tax authorities.
Industry
Consumer Electronics
Partner
Enrico Fossa
________________________________________
Assistance to a leading Italian group in the production of industrial machinery and automated logistics systems in representing for the negotiation and activation of a Patent Box agreement.
Industry
Industrial automation
Partner
Paolo Paroli
Enrico Fossa
________________________________________
Assistance to several families of entrepreneurs in the corporate restructuring of their groups.
Industry
Various industries
Partner
Paolo Paroli
________________________________________
Drafting 54 assessments for the evaluation of the economic capital of joint-stock companies.
Industry
Various industries
Partner
Paolo Paroli
________________________________________
Assistance is provided to a leading dairy group by offering: (i) Consultancy during the ordinary business activities; (ii) Consultancy in implementing new projects (IVA Group); (iii) Consultancy during negotiation with Tax Authorities to minimize future international double taxation connected to transfer pricing disputes.
Industry
Dairy
Partner
Paolo Paroli
Enrico Fossa
________________________________________
Continuous assistance is provided to a leading Italian group in the leasing of goods for financial leasing in all tax-related matters concerning financial leasing, as well as in the preparation of tax opinions.
Industry
Leasing
Partner
Enrico Fossa
________________________________________
Assistance to four multinational groups in tax litigation related to the assessment of omitted withholding taxes due to disputes regarding "beneficial ownership."
Industry
Various industries
Partner
Paolo Paroli
Enrico Fossa
Maurizio Busecchian
________________________________________
Twenty-year assistance in tax litigation concerning direct, indirect taxes, and local taxes for a leading company in the retail sector.
Industry
Large-scale retail
Partner
Paolo Paroli
________________________________________
Assistance in tax litigation related to a challenge of abuse of rights resulting from a corporate restructuring for a well-known multinational in the packaging sector.
Industry
Packaging
Partner
Paolo Paroli
________________________________________
Assistance in tax litigation concerning transfer pricing for an Italian company belonging to a world-leading American group in the "power tools" sector.
Industry
Power Tools
Partner
Paolo Paroli
Enrico Fossa
Maurizio Busecchian
________________________________________
Assistance in tax disputes, both at the national and local level, before Italian tax commissions for all stages of the judicial process, including assistance in preparing the defense before the Court of Cassation, for a leading Italian group in the leasing of goods sector.
Industry
Leasing
Partner
Enrico Fossa
Maurizio Busecchian
________________________________________
Assistance in the review of litigation regarding double taxation treaties and in the application for preliminary reference to the European Court of Justice, as well as reporting violations of EU regulations to the European Commission for a leading global pharmaceutical group, in collaboration with a prominent Italian professor of civil procedural law.p>
Industry
Pharmaceutical
Partner
Enrico Fossa
________________________________________
Chairman of the Board of Statutory Auditors of Sanlorenzo S.p.A.
Industry
Highway Concession
________________________________________
Statutory Auditor of Samsung Electronics Italia S.p.A..
Industry
Electronics
________________________________________
Statutory Auditor of Marelli Europe S.p.A.
Industry
Automotive
________________________________________
Chairman of the Board of Statutory Auditors of Jakala S.p.A. – Benefit Corporation
Industry
Consulting
________________________________________
Statutory Auditor of Ipsen S.p.A.
Industry
Pharmaceutical
________________________________________
Statutory Auditor of industrial joint venture Lactalis Nestlé, Produits Frais S.r.l.
Industry
Food
________________________________________
Statutory Auditor of Mars Italia S.p.A.
Industry
Food
________________________________________
Assistance to the Italian subsidiary of a well-known multinational group in the food sector in defining its transfer pricing policy and determining the allocable income in the event of assessments through the establishment of multiple Mutual Agreement Procedure (MAP) procedures.
Industry
Food
Partner
Enrico Fossa
Marta Carena
________________________________________
Assistance to a leading group in the food sector in (i) obtaining, through self-protection, the cancellation of tax assessments contested for abuse of rights, and (ii) obtaining recognition in Italy of a transfer pricing dispute initiated by a foreign tax authority.
Industry
Dairy
Partner
Paolo Paroli
________________________________________
Assistance to 10 major Italian companies in reaching "Patent Box" agreements: Through these agreements, it has enabled leading Italian groups to achieve significant tax savings.
Industry
Manufacturing and Distribution
Partner
Paolo Paroli
________________________________________
Assistance to a leading Asian group in the Consumer Electronics sector in (i) negotiation with Tax Authorities, (ii) subsequent tax litigation phase, and (iii) to minimize future international double taxation related to transfer pricing disputes, in the subsequent representation for negotiation and activation of a unilateral agreement ("APA") with tax authorities.
Industry
Consumer Electronics
Partner
Enrico Fossa
________________________________________
Assistance to a leading Italian group in the production of industrial machinery and automated logistics systems in representing for the negotiation and activation of a Patent Box agreement.
Industry
Industrial automation
Partner
Paolo Paroli
Enrico Fossa
________________________________________