Global Expansion Projects & People Mobility

Feasibility analysis
Review of the organizational and operational structure of the Italian entity
Advance revision of economic-financial impacts of the envisaged new foreign business
Incorporation of branches and subsidiaries abroad
Preparation of contracts between parent company and local entities and with local partners
Integration of foreign structures in the group value chain

Analysis of the reference market and of the conditions of the destination country
Identification of possible target companies and valuation
Definition of the financial and legal structure of the investment
Analysis and optimization of domestic and international tax profiles
Preparation of the business plan and analysis of the expected results

Analysis of tax & legal related aspects concerning the transfer of residence outside of Italy for individuals and families (expatriates)
Design and management (involving network partners) of the transition period towards the new place of residence
Assistance with tax compliance for Italian assets

Definition of the entry strategy into the local market
Identification of potential target companies and valuation
Preparation of the business plan and analysis of the expected results
Analysis of the relevant taxation matters connected to the business initiative
Interaction with the Tax Administration
Negotiation of tax rulings with the Central Revenue (e.g., transfer pricing, permanent establishment)
Ruling concerning new investments
Cooperative compliance programmes and tax control framework

Holistic consulting regarding the transfer of residence to Italy
Analysis of the attraction regimes (e.g., HNWI special tax regime; inbound tax regime for workers, academic and researchers; pensioners tax regime)
Tax optimization and compliance services

Global Expansion Projects & People Mobility.