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Italian Tax Legislation
  • advice in the field of direct and indirect taxation
  • tax advice in the real estate sector
  • tax advice in the banking sector
  • finance and insurance sectors
  • advice in the field of inheritance and family law
  • advice on wills and deeds of gift
  • preparation and filing of tax returns related to the above activities

International Tax Legislation

  • international tax planning
  • incorporation of holding companies
  • incorporation and advice to companies and branch offices in Italy belonging to international clients
  • advice in the field of transfer pricing (Master File, Country File pursuant to Law Decree No. 78/2010)
  • tax advice and assistance to foreign nationals residing in Italy for tax purposes
  • assistance for V.A.T. refunds in Italy and in foreign offices
  • V.A.T. representation service in Italy and/or assistance for the procedure of direct identification of non-resident companies for V.A.T. purposes

Merger & Acquisitions

  • ongoing assistance in the field of M&A, from the preliminary stages to the incorporation of the company at every step of the set-up process and conduct of business up until the closing and in the phase following acquisition
  • planning and structuring of M&A operations from the corporate and fiscal standpoint
  • feasibility studies and structuring of extraordinary operations and analysis of relevant direct and indirect taxation
  • preparation of expert reports, appraisals, valuations
  • tax due diligence
  • assistance in the post-acquisition processes and procedures

Commercial and Company Law

  • incorporation of trading companies and activities related thereto
  • establishment of partnerships and relevant company law
  • extraordinary operations, including mergers, de-mergers, transformations
  • transfer of shares and investments in general
  • complete assistance “from A to Z” in the preparation of corporate documentation (i.e. from the drafting of documents to the filing with the Registrar of Companies, including the updating and keeping of corporate books)

Accounting

  • preparation and drafting of financial statements
  • preparation and drafting of consolidated financial statements
  • accounting
  • audit of financial statements and consolidated financial statements

Other Services

  • tax litigation
  • budgeting and reporting services
  • administrative management
  • domiciliation of corporate registered office
  • V.A.T. representation
  • V.A.T. refunds
  • relationships with public bodies (chambers of commerce, courts, revenue agencies, Italian finance police, consulates, embassies)
  • management of PEC (certified email accounts)
  • electronic transmissions (INTRASTAT, Black List declarations)
  • training courses in the field of taxation, administration and accounting
  • preparation of expert reports
  • certifications and sworn statements

For companies, including listed companies, the partners and senior employees of CHREA hold (or have held) positions as statutory auditors, independent directors of listed companies, company directors, legal representatives of foreign branches, executors, members of the Supervisory Boards pursuant to Legislative Decree No. 231/2001.

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