Assistance to some business families in the business reorganization of their Groups.
Industry
Various industries
Partner
Paolo Paroli
________________________________________
Preparation of 38 assessment reports of the economic capital of stock corporations.
Industry
Varie industries
Partner
Paolo Paroli
________________________________________
Assistance to a leading Group in the dairy industry with (i) consultancy in the routine business, (ii) consultancy in the implementation of new projects (VAT Group), (iii) consultancy in the negotiation stage with Tax Authorities with the purpose of minimizing future international double taxation linked to notices on transfer pricing.
Industry
Dairy industry
Partner
Daniela Bruno
________________________________________
Regular assistance to a primary Italian Group active in the assets leasing industry with all tax issues related to financial leasing, preparation of opinions on tax, business and legal matters, planning of extraordinary transactions.
Industry
Leasing
Partner
Daniela Bruno
________________________________________
Assistance in the establishment, development and subsequent sale of a company active in the industries of gift cards, incentive and business welfare, also through the acquisition of a company in Dubai to open the Middle East market and the establishment of a Spanish subsidiary. 15-year assistance to the Group organization of these companies with the establishment of an industrial holding.
Industry
Gift Card and digital transformation
Partner
Daniela Bruno
________________________________________
Assistance to the Italian branch of a Dutch market-leading company active in the air conditioning industry with the definition of its transfer pricing policy and determination of the income assignable to the branch together with the check of the relevant supporting documentation prepared by the Group in collaboration with one of the Big Four.
Industry
Air conditioning
Partner
Enrico Fossa
Assistance to three companies in the tax litigation linked to the assessment of omitted withdrawals at source following notices about “actual beneficiary”.
Industry
Various industries
Partner
Paolo Paroli
________________________________________
20+-year assistance to a leading company in the large scale retail trade with tax litigation in matters of direct, indirect and local taxes.
Industry
Large-scale retail trade
Partner
Paolo Paroli
________________________________________
Assistance to a multinational corporation active in the packaging industries in the tax litigation linked to a notice of abuse of law subsequent to a company reorganization.
Industry
Packaging
Partner
Paolo Paroli
________________________________________
Assistance to and representation of an Italian company belonging to an American Group, a world leader in the “power tools” industry, in the tax litigation on transfer pricing and actual beneficiary.
Industry
Power Tools
Partner
Enrico Fossa
________________________________________
Assistance to and representation of a primary Italian Group active in the financial leasing industry in litigation on matters of state and local taxation, before the Italian tax Commissions for the court cases, down to advising the defending counsel before the Supreme Court of Cassation.
Industry
Leasing
Partner
Enrico Fossa
________________________________________
Assistance to a world leading Group active in the pharmaceutical industries in resuming the litigation on conventional double taxation and submitting an application for reference for a preliminary ruling to the Court of Justice of the European Union, as well as the report to the European Commission for infringement of the EC regulations.
Industry
Pharmaceutical
Partner
Enrico Fossa
As the Chairman of the Board of Auditors of SIAS S.p.A., an industrial holding company listed on the Italian Stock Exchange, participation in the Risk and Sustainability Committees, as well as the governance management aimed at sustainability and helped to draw up the Sustainability Report.
Industry
Motorway concessions
Partner
Daniela Bruno
________________________________________
As a regular auditor of Alkemy S.p.A., listed in the Star segment of the Italian Stock Exchange and the first Italian public company in the industry of services to companies, participation in the Risk and Sustainability Committees and also in the governance management aimed at sustainability and help with the drafting of the Sustainability Report.
Industry
Digital transformation
Partner
Daniela Bruno
Assistance to the Italian branch of a Dutch leading company in the air conditioning industry with the definition of its transfer pricing policy and determination of the income assignable to the branch together with the check of the relevant supporting documentation prepared by the Group in collaboration with one of the Big Four.
Industry
Air conditioning
Partner
Enrico Fossa
________________________________________
Assistance with the establishment, development and subsequent sale of a company active in the industries of gift cards, incentive and business welfare, also with the acquisition of a company in Dubai for opening the Middle East market and the establishment of a Spanish subsidiary.
15-year tax planning consultancy to these companies and establishment of an industrial holding.
Industry
Gift Card and digital transformation
Partner
Daniela Bruno
Assistance to a leading group in the food industry with (i) the achievement, under an internal review procedure, of the cancellation of Payment orders by objecting the abuse of law, (ii) the achievement of the acknowledgment in Italy of a notice on transfer prices by a foreign Tax Authority.
Industry
Dairy
Partner
Paolo Paroli
________________________________________
Assistance to and representation of 10 major Italian companies in achieving “Patent box” agreements: primary Italian groups have obtained considerable tax savings through these agreements.
Industry
Manufacturing and Distribution
Partner
Paolo Paroli
Daniela Bruno
________________________________________
Assistance to a leading Asian group active in the Consumer Electronics industry (i) in the negotiation stage with the Tax Authorities, (ii) in the subsequent stage of tax litigation, and (iii) for the purpose of minimizing future international double taxation connected with the notice on transfer pricing, in the subsequent representation for negotiation and implementation of a unilateral agreement (“APA”) with the Tax Authorities.
Industry
Consumer Electronics
Partner
Enrico Fossa
________________________________________
Assistance to and representation of a primary Italian Group in the industry of manufacturing industrial machines and systems for automated logistics with the representation for negotiation and implementation of a Patent Box agreement.
Industry
Industrial automation
Partner
Enrico Fossa
Assistance to some business families in the business reorganization of their Groups.
Industry
Various industries
Partner
Paolo Paroli
________________________________________
Preparation of 38 assessment reports of the economic capital of stock corporations.
Industry
Varie industries
Partner
Paolo Paroli
________________________________________
Assistance to a leading Group in the dairy industry with (i) consultancy in the routine business, (ii) consultancy in the implementation of new projects (VAT Group), (iii) consultancy in the negotiation stage with Tax Authorities with the purpose of minimizing future international double taxation linked to notices on transfer pricing.
Industry
Dairy industry
Partner
Daniela Bruno
________________________________________
Regular assistance to a primary Italian Group active in the assets leasing industry with all tax issues related to financial leasing, preparation of opinions on tax, business and legal matters, planning of extraordinary transactions.
Industry
Leasing
Partner
Daniela Bruno
________________________________________
Assistance in the establishment, development and subsequent sale of a company active in the industries of gift cards, incentive and business welfare, also through the acquisition of a company in Dubai to open the Middle East market and the establishment of a Spanish subsidiary. 15-year assistance to the Group organization of these companies with the establishment of an industrial holding.
Industry
Gift Card and digital transformation
Partner
Daniela Bruno
________________________________________
Assistance to the Italian branch of a Dutch market-leading company active in the air conditioning industry with the definition of its transfer pricing policy and determination of the income assignable to the branch together with the check of the relevant supporting documentation prepared by the Group in collaboration with one of the Big Four.
Industry
Air conditioning
Partner
Enrico Fossa
Assistance to three companies in the tax litigation linked to the assessment of omitted withdrawals at source following notices about “actual beneficiary”.
Industry
Various industries
Partner
Paolo Paroli
________________________________________
20+-year assistance to a leading company in the large scale retail trade with tax litigation in matters of direct, indirect and local taxes.
Industry
Large-scale retail trade
Partner
Paolo Paroli
________________________________________
Assistance to a multinational corporation active in the packaging industries in the tax litigation linked to a notice of abuse of law subsequent to a company reorganization.
Industry
Packaging
Partner
Paolo Paroli
________________________________________
Assistance to and representation of an Italian company belonging to an American Group, a world leader in the “power tools” industry, in the tax litigation on transfer pricing and actual beneficiary.
Industry
Power Tools
Partner
Enrico Fossa
________________________________________
Assistance to and representation of a primary Italian Group active in the financial leasing industry in litigation on matters of state and local taxation, before the Italian tax Commissions for the court cases, down to advising the defending counsel before the Supreme Court of Cassation.
Industry
Leasing
Partner
Enrico Fossa
________________________________________
Assistance to a world leading Group active in the pharmaceutical industries in resuming the litigation on conventional double taxation and submitting an application for reference for a preliminary ruling to the Court of Justice of the European Union, as well as the report to the European Commission for infringement of the EC regulations.
Industry
Pharmaceutical
Partner
Enrico Fossa
As the Chairman of the Board of Auditors of SIAS S.p.A., an industrial holding company listed on the Italian Stock Exchange, participation in the Risk and Sustainability Committees, as well as the governance management aimed at sustainability and helped to draw up the Sustainability Report.
Industry
Motorway concessions
Partner
Daniela Bruno
________________________________________
As a regular auditor of Alkemy S.p.A., listed in the Star segment of the Italian Stock Exchange and the first Italian public company in the industry of services to companies, participation in the Risk and Sustainability Committees and also in the governance management aimed at sustainability and help with the drafting of the Sustainability Report.
Industry
Digital transformation
Partner
Daniela Bruno
Assistance to the Italian branch of a Dutch leading company in the air conditioning industry with the definition of its transfer pricing policy and determination of the income assignable to the branch together with the check of the relevant supporting documentation prepared by the Group in collaboration with one of the Big Four.
Industry
Air conditioning
Partner
Enrico Fossa
________________________________________
Assistance with the establishment, development and subsequent sale of a company active in the industries of gift cards, incentive and business welfare, also with the acquisition of a company in Dubai for opening the Middle East market and the establishment of a Spanish subsidiary.
15-year tax planning consultancy to these companies and establishment of an industrial holding.
Industry
Gift Card and digital transformation
Partner
Daniela Bruno
Assistance to a leading group in the food industry with (i) the achievement, under an internal review procedure, of the cancellation of Payment orders by objecting the abuse of law, (ii) the achievement of the acknowledgment in Italy of a notice on transfer prices by a foreign Tax Authority.
Industry
Dairy
Partner
Paolo Paroli
________________________________________
Assistance to and representation of 10 major Italian companies in achieving “Patent box” agreements: primary Italian groups have obtained considerable tax savings through these agreements.
Industry
Manufacturing and Distribution
Partner
Paolo Paroli
Daniela Bruno
________________________________________
Assistance to a leading Asian group active in the Consumer Electronics industry (i) in the negotiation stage with the Tax Authorities, (ii) in the subsequent stage of tax litigation, and (iii) for the purpose of minimizing future international double taxation connected with the notice on transfer pricing, in the subsequent representation for negotiation and implementation of a unilateral agreement (“APA”) with the Tax Authorities.
Industry
Consumer Electronics
Partner
Enrico Fossa
________________________________________
Assistance to and representation of a primary Italian Group in the industry of manufacturing industrial machines and systems for automated logistics with the representation for negotiation and implementation of a Patent Box agreement.
Industry
Industrial automation
Partner
Enrico Fossa