Assistance to several families of entrepreneurs in the corporate restructuring of their groups.

Industry
Various industries

Partner
Paolo Paroli

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Drafting 49 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

________________________________________

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 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