The firm has extensive experience in dealing with the technical and legal issues pertaining to property tax, especially with regard to registry of factories and, more generally, special or particular property types. The firm additionally oversees the handling of all minor taxes (ICI/IMU, Tari, Tasi), of which it has thoroughly studied both the substantive and procedural issues of declarations and pre-litigation. Regarding such taxes, it has acquired unique know-how on…
Activities
Customs and excise law
The firm offers extensive expertise in customs issues, a tax area recently broadened by the new Community Customs Code (Reg. EC 405/2008). The firm assists its clients in dealings with the customs authorities, supporting and guiding taxpayers through all the various aspects of the so-called “customs debt”, concerning the legal aspects of customs declarations (SAD, permanent import or export), in identifying the correct customs procedure for goods (as per the…
Tax on capital transfers and other indirect taxes
The firm assists its clients with issues relating to taxes applied to capital transfers and other indirect taxes (inheritance and gift tax, mortgage and property taxes).
Value-added tax
The firm has extensive, in-depth experience in the study of all issues related to value-added tax, assisting its clients with fairness opinions, personalized assistance in the analysis and application of domestic and European legislation and oversight of relations with the tax authorities, both in the pre-litigation stage and by submitting queries for rulings. Lastly, the firm guarantees its clients assistance in litigation procedures, in the national courts as well as…
Tax crime law
The firm assists its clients, natural and legal persons, in the area of criminal tax law, offering advice and opinions out of court as well as legal assistance in criminal proceedings for tax offenses. Moreover, with its considerable expertise in the field and the academic qualifications of its partners, the firm is often called upon to prepare technical advice in the interests of defendants and parties under investigation.
Tax cases
The firm offers its specialization in the field of tax litigation, assisting and representing companies, entities and natural persons, whether residents or non-residents, in dealings with the Tax Courts. The firm’s professionals include lawyers qualified to practise in Italy’s higher courts (Constitutional Court, Court of Cassation). We are furthermore able to practise in the European Court of Justice and the European Court of Human Rights.
Transfer pricing
The firm develops, sometimes through agreements or collaboration with economists, methodologies and quantitative analyses in the field of transfer pricing, assisting its international corporate clients in the process of determining the normal value of the goods and services transferred within the group and overseeing the preparation of the supporting documentation. We also assist taxpayers in the procedures of international rulings, in the phases of tax investigations and in any subsequent…
International tax law
The firm offers comprehensive tax advice on all issues relating to international tax law providing assistance to taxpayers: • on the analysis and resolution of cases of double taxation; • on the criteria for determining tax residency for natural and legal persons and entities; • on the interpretation of the provisions of international conventions against double taxation; • on establishing amicable arbitration procedures (Mutual Agreement Procedure). The firm also provides…
Taxation of individuals
The firm assists natural persons in resolving tax issues related to changes in residence, the sale of equity investments, financial investments and, more generally, on all issues related to tax returns and also tax investigations, if applicable. Consulting and tax assistance for natural persons also serves to optimize the individual’s tax situation. This covers the organization of the family assets as well as tax issues and corporate matters related to…
Taxation in the real estate industry
The firm provides tax consultation in the real estate industry, offering its services to operators and investors, both domestic and foreign. Our consultancy covers, in general, all tax aspects of acquisitions and disposals of real estate assets, including through operators and investors in real estate mutual funds. This area of expertise includes assistance to companies regarding the construction, renovation and sale of industrial sites and shopping centres as well as…