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Compliance 231 and ESG
We set up and monitor your internal control system
231/2001 Models
Drafting, monitoring and updating of models under dlgs 231/2001Whistleblowing
Setting up whistleblowing procedures in accordance with Legislative Decree No. 24 of 10 March 2023Supervisory Bodies
Assignments in multinational corporations and SMEs, management of audit and internal investigationsAnti-Money Laundering
Assistance with anti-money laundering compliance, corporate procedures and regulationsESG
Consulting and training in corporate sustainability, impact measurement criteria and reporting in social budgetsStart up
We are at your side to launch your new business
M&A
We are your partner in turning points
International Tax & Transfer Pricing
Expand your business into more markets, we take care of international taxation
Tax Audits & Disputes
We protect your rights as a taxpayer
Tax advice
Every operation has a fiscal implication to be governed
Tax & Corporate compliance
With us you have everything in order
Going Concerns and Reports
Everything is under control with us
Foreign subsidiaries, branches and VAT identifications
We are your partner in Italy
Corporate Disputes and Ligations
We defend you in the moment of need
Contractual law and relative litigations
Use the law to expand and protect your agreements
PRIVACY (G.D.P.R.)
Comply with GDPR and properly protect your data
Directors protection
We help you to be compliant with directors’ liabilities
COMPLIANCE 231 and ESG
We set up and monitor your internal control system
Real Estate
We set up and manage the complexities of your real estate operation
Families & Individuals
Protecting business and family assets
Non-Profit Organisations
We offer support to set up and develop non-profit activities.
Corporate and Commercial Ligations
We set up and protect legal relations with your human resources
Audits and Corporate Offices
Entrust us with your company’s statutory audit and monitoring roles
CRIMINAL LAW
We also defend you before criminal authorities