Tax Law: Counseling Fiscal - Counseling accountant

Fiscal Counseling

• Counseling in direct Personal Income Tax and Corporation Tax Specially:
  • Filling of summary declaration.
  • Reorganization of corporate operations: mergers, divisions, market exchanges.
  • Corporate groups, review of annual operations assessments, obligatory documentation preparation.
• Counseling and proprietary fiscal planning of family business in the legacies and donations proceedings .
• Counseling in indirect taxation and census matter. VAT and excise taxes. Compliance of formal obligations. Informal declarations.
• Counseling in local and regional taxes In detail:
  • Economic activities tax .
  • Tax on asset transfers and legal documents acts.
  • DVAT delimitation in financial real estate operations.
  • Counseling and assistance in tax inspections before state, autonomous and local administrations.
• Claims and appeals before administrative organs and Financial-Administrative courts.
• Management and revenue procedures.
• Sanctioning procedures in the tax area.

Accountant Counseling

• Analysis and study of accounting treatment applied in business operations, registration rules and assessment contained in a General Accountant Plan.
• Study and assistance in annual accounts preparation, and, when applied, content and results of an audit report.
• Preparation, study and drafting of financial statements in Insolvency proceedings.

Expert reports. Economic evaluations.

Civil Law:

• The dissolution of the marital partnership, wills, compensatory and maintenance pension.
• Valuations of Civil Businesses (change in ownership, civil societies liquidation).

Commercial Law:

• Non-monetary contributions (shares, bonds, corporate rights, partnerships and other equity rights,…).
• Differentiated sectors of activity and Corporates valuation.
• Purchase-sale contracts (compensation, penalty clause).
• Loan contracts (interest charges, commissions)

Criminal Law:

• Review of quantities of illegal appropriation, fraud, asset stripping, punishable insolvency.
• Valuation of loss of profits and consequential damages, fund of funds.

Administrative Law:

• Expropriations (valuation of loss of profits, compensations).
• Compensation Boards (lost profit barter transactions).

Labour Law:

• Economic assessment of incidents in Conventions.