Tax and Accounting
In order to comply with Italian Taxes and Vat regulations, the correct forms need to be filed and payments made. LA NAIA, DI ORONZO & PARTNERS provides full Tax compliance coverage, with scalable, flexible and cost efficient services address the needs of Companies of all sizes.
All corporations (spa) must have an “Statutory Audit Board” composed by three Auditors, while limited companies (srl) must have an “Statutory Audit Board” if: 1. their Articles of Association requires it; 2. for two subsequent financial years, the company has passed two of three limits; 3. the company controls a subsidiary that has a Statutory Audit.
The legal department of LDP supports its Clients on daily corporate and commercial matters even for extraordinary activities such as: intercompany agreement, corporate governance disputes, quota purchase/sales agreement, shareholders’agreement.
Our dedicated Payroll Italy team set up an appropriate straightforward computerized payroll system. Using our services, you will be able to report on time and your payroll services will comply with the appropriate law, allowing you to focus on running your business.
LDP Tax & Law is a tax & law firm established in 1993 offering a full range of professional services for multinational companies doing business in Italy. These services include company formation in Italy, accounting system setting up, bookkeeping, tax and vat compliance financial reporting packs (IFRS, US GAAP, Italian GAAP), preparation of employment contracts, payroll management, transfer pricing documentation, corporate finance, legal advice, audit, immigration. and more. Our services allow our clients to focus on developing their businesses in Italy saving time and money. Our One-point-of-Contact business model effectively and efficiently matches your requirements with tailor-made solutions, saving you valuable time and resources. LDP will support you every step of the way in doing business in Italy.
Acquisition is a key part of a strategic market approach and several things need to be done before the goal is reached.
Full support during tax audits. In the event of any subsequent litigation we provide legal representation at all stages of litigation
For the first time in Italy companies must prepare the necessary documentation supporting the transfer pricing policy adopted.
Is a crucial part of working overseas, many key aspects need to be covered such us the relevant income tax as well as social security, secondment or assignments contracts and, last but not least, the visa issue.
Italy has several different options for those wanting to run a business in Italy. The most common limited companies in Italy are Srl and Spa.
Italy offers the opportunity to register a branch office as an alternative to establish an Italian company in order to run a business in Italy.
REPRESENTATIVE OFFICE OPENING
The first step for a presence in Italy could be a Representative Office. The Representative Office is the easiest way to establish a real presence in Italy for foreign companies.
VAT REPRESENTATIVE SERVICES
Non EU companies without permanent establishment in Italy and which are based in a country that has signed a reciprocity agreement with Italy regarding VAT
UE VAT IDENTIFICATION SERVICES
EU Directive 2000/65/EC allows companies with no permanent establishment in Italy and registered in their local tax office, to obtain Italian VAT status directly.
SOCIAL SECURITY REPRESENTATIVE
Social Security Representative will be appointed in all the cases where the foreign company is obliged to pay social security charges in Italy.
The Due Diligence on Tax, Accounting, Legal, Employment and Financial are fundamental for a proper acquisition of an Italian target company.