Activities and Services

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RADDI & Associates offers the following services and areas of expertise:

Corporate consulting

- Drawing up firm statutes and other corporate agreements
- Drawing up the documentation necessary for incorporation of firms non-resident tax code applications, translation and legalization of non-resident Business Registry certificates, drafting minutes of general and board meetings, conferral of powers, etc.
- Tax code and VAT number applications, incorporation formalities (registration with the relevant professional organizations, public safety license applications, etc.) required by local and national authorities and business registries

General corporate affairs

- Formalities associated with setting up, modification and closure of local offices
- End-of-year accounting operations involved in drawing up, approval and publication of budgets and balances
- Appointment and renewal of Sole Administrator, Board of Directors and Statutary Auditor positions, handling the relevant paperwork
- On-line connection to Chambers of Commerce throughout Italy (printing Business Registry certificates, Protest Registry searches, application for copies of balances and other legal documents)

Special corporate affairs

- Incorporation deed and Statute modification
- Incorporation of overseas branches
- Valuation of firms, shares and other assets to be ceded; partner withdrawal and exclusion proceedings
- Specialized business dealings: mergers & acquisitions, partnership realignment, transformations, divestitures, conferrals and demergers.
- Assessment and management of crisis-hit firms, bankruptcy and pre-bankruptcy proceedings, out-of-court settlements, preventative agreements and certified planning

International services

- Fiscal representation; constitution and handling of permanent establishments
- Dealings with international partnerships, financial reporting, balance-sheet reclassification
- Due diligence in Italy and abroad

Accounting and organization consulting, auditing and assessment

- Support for business administration, accounting, management and finance
- Drawing up annual, consolidated, and special-circumstance balance sheets; budget analysis; financial analysis; asset, economic and financial indicators; corporate diagnostics
- Legal accounting pursuant to and by effect of art. 2409 bis
- Voluntary auditing, establishment and development of management control systems, administrative and management procedure checks for small and medium enterprises (SMEs)

Financial consulting

- Tax consulting, short-term, medium-term and long-term fiscal compliance checks
- International taxes practical and operational aspects of applying double taxation treaties
- Assistence for subsidiaries and affiliated companies of multinational corporations
- Tax litigation, with fiscal representation before the public authorities

Accounting & Bookkeeping consulting

- Management of general and simplified accounting, drafting periodical status reports in Italian and foreign languages
- Handling tax payments
- Drafting and presentation of contribution certificates for professionals, collaborators and agents
- Tax returns and calculations of tax due and on account
- Consolidated municipal tax (IMU) calculations, returns and payment
- Capital gains tax calculations

Financial management consulting

- Financial structure analysis, planning and restructuring services for firms

Nominee services

- Domiciling services at Milan, Bologna, Verona and Ferrara offices.
- Fiduciary certification services through fiduciary and auditing firms, as per Law n 1966 dated 23rd November 1939
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Services

- Nominee
- services
- Merger & Acquisition
- Tax planning compliance
- Fusion
- Business incorporation
- Tax litigation
- Corporate groups
- Management control
- Transfers
- Demergers

 

- Fiduciary firms
- Tax consultancy
- Business administration
- Multinational company
- Accounting financial planning
- International taxation
- Fiduciary appointments
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