Advice and assistance for the non-profit sector
(Setting up of bodies, statutes processing, management, preparation of projected balance sheets, audit, consulting contract, book-keeping), and in particular to non-commercial organizations for public and private law, foundations, associations, including sports, committees, ministerial bodies, and ONLUS.
Advice and Assistance on Insolvency
- Including the phase immediately preceding
- Preparation of proposals agreed out of court or by agreement with creditors
- Requests for admittance to receivership procedures
Advice on accounting and tax
- Archiving and controlling of all accounting records and book keeping which are required for both fiscal purposes and non fiscal purposes
- The preparation and processing of profit and loss sheets, summaries and full, plus consolidated financial statements
- Preparation of interim financial statements,
- Management control, preparation of business plans and assistance in planning
- Budget analysis using the main markers and indicators for equity, financial and economic management
- Preparation of documents as well as carrying out the formalities for tax purposes such as annual or periodic statements if required, for the purposes of direct and indirect taxes
- Tax consultancy to individuals
- Compilation of Model 730 as instructed by CAF,
- Assistance, advice and representation of clients in cases of both analytical and presumptive tax assessments against the enforcement authorities and/or the issuance of orders
Business Consultancy
- Evaluation of companies
- Feasibility study of a new project and preparation of business plans
- Analysis, assessment and advice on business organization and programming in all types of companies, both small and large
- Administration and liquidation of companies
Contractual and financial consultancy
- Assistance and advice in the negotiation and completion of any contracts or legal transactions such as: acts, private agreements, preliminary negotiations, trade offs, buying and selling of companies, asset management and shares
- Performing legal obligations such as registration of documents at the appropriate Public Administration offices and calculation of applicable taxes
- Assistance and advice in the application of soft loans and/or grants,
- Detailed Financial analysis of current conditions and forecast flows in order to avoid imbalances and pressures in financial management
- Assistance and advice on choosing the most appropriate and cost-effective system for financing and/or investment of temporary liquidity surpluses without creating imbalances in business management.
Corporate Consulting at various stages in the company
- Study and analysis of the company which is most appropriate to the individual case
- Preparation of articles of incorporation and statutes of partnerships plus capital and funds for both private and public bodies
- Assistance with formalities required by regulations issued by the Civil Code in relation to both corporate bodies that the relationship between shareholders and/or between the shareholders and the company
- Analysis and assistance during the phases of implementation relating to opportunities in the event of transactions affecting the company (such as it’s sale, transformation, merger, demerger, contributions)
- Counseling and assistance during corporate restructuring
Responsibility
