Risk analysis & management.

• Analysis of the company's operating model
• Recognition of the main operational, economic, financial, legal and tax risks
• Identification of actions and tools for risk mitigation

• Implementation of a measurement and reporting model
• Company rating (including ethical)
• Design and implementation of Risk Assessment & Management procedures
• Internal and external reporting systems

• Design and implementation of the organizational management and control model (MOG 231) to protect the company against penalties deriving from administrative offenses resulting from crimes committed by employees
• Periodic review of the risk management model
• Evolution and adaptation in relation to changed business conditions
• Communication to stakeholders

• Negotiation of tax rulings (e.g., transfer pricing, attribution of profit to permanent establishment, application of EU Directives)
• Ruling concerning new investments
• Cooperative compliance framework
• Assistance during tax inspections, tax settlement procedures, tax litigation

• Design and implementation of internal systems for the preventive control of tax risks associated with the business operations to be implemented
• Rollout of controls to allow mitigation of tax risks
• Methods and procedures for measuring residual risk after internal controls 
   

Assistance in accessing and staying in special programs (so called «Cooperative Compliance Programme») provided for by current legislation aimed at a constant dialogue with the tax administration in order to foster prevention and resolution of tax controversies