Professional Activities and Services
Corporate Law
Advice on ordinary and extraordinary transactions: incorporation, transformation, merger by incorporation, demerger, contribution, concentration and liquidation of companies.Capital changes. Relationships between shareholders, between shareholders and the company, between the company and corporate bodies, Contractual and commercial law advice
Corporate Criminal Law
Tax Offences
Bankruptcy Crimes
Corporate Offences
Environmental Crimes
Occupational health and safety offences
Administrative liability of entities dependent on crime
Tax Law
Litigation-defining instruments
Interpellations, petitions and preparation of appeals, assistance before Tax Offices and Tax Commissions
Fiscal due diligence
Litigation before the Court of Auditors for misdemeanour damages
Administrative-Accounting
Preparation of annual financial statements and related fulfilments
Preparation of group consolidated financial statements. Management control;
Telematic practices. Chamber of Commerce obligations; Administrative practices and formalities at public offices;
Ordinary and Extraordinary Finance
Advice on relations with credit institutions; Advice on financing policies: mortgages, leasing, factoring, bonds, subsidised financing; Financial budgets; Control and analysis of the company’s financial situation; Business Plan;
Fiscale
Ordinary and extraordinary tax planning for companies and corporations; Tax assistance with direct, indirect and substitute taxation; Tax returns; Assistance during tax audits; Assistance at tax offices
Legal Control and Audit
Boards of Trade Unions.
Legal Review;
Analysis and control of the correct application of accounting principles;
Further Sectors in the Criminal Field
Offences against public administration
Banking and financial intermediation offences
Urban and Building Offences
Customs Offences
Computer Crimes
Prevention Measures
Judicial Procedures
Judicial receiverships in composition with creditors,
receivership, compulsory liquidation and extraordinary administration
Judicial administration of companies and assets
Appraisals
Ex officio and party technical consultancy
Over-indebtedness crisis settlement and liquidation of assets for non-bankruptcy parties
Crisis Resolution Body
Contractual Consulting
Assistance in buying and selling real estate and movable property, leases and rentals; Study, negotiation and
drafting of contracts and private agreements Inheritance, estate and family settlements Arbitrations, conciliations, mediations in contractual disputes between parties
Corporate Consulting
Corporate restructuring;
Turnaround
Other Services
Trusts and fiduciary services
Wealth & asset management
Corporate broking
Family office and custody services
Internationalisation