LTA Advisory S.r.l. Introduction

What

High quality customized services:

• Assistance on corporate issues
• Assistance on tax issues
• Accounting and administrative services

The ideal referent for any need of the company in any step of company-life cycle

Who

An organised team of:

• Professionals coming from previous experiences inside leading advisory firms
• Strongly motivate staff, continuosly updated e trained

With the help of a network of services companies, professionals, labour consultants, lawyers, trade association, auditor companies, notary public

How

• Direct relationship with the customer
• Availability, experience, skills
• Work accuracy, respect of deadlines, problem solving
• Multidisciplinary integrated approach
• Continuosly updating of customers
• Languages: Italian, English, German, French, Spanish, Russian

Legal consultancy

Consultancy and financial management during setting-up procedure

• We carry out all necessary accomplishments to incorporate new business in Italy
• Assistance to draw-up by-law and partnership agreement
• Matters relating to privacy, antitrust, relations with authorities, protection of industrial property law and intellectual
• Government authorizations on commercial and administrative activities, licenses, practice planning
• Tax and legal domiciliation

Corporate compliance periodic

• Preparing financial statements in accordance with the law and of the illustrating report
• Corporate governance management
• Obligations and deposits at the Chamber of Commerce (Business Register, authorizations, etc.)
• Consolidated financial statements for group of companies

Legal opinions

• Drawing up of contracts, private agreement, and drafting of opinions

Assistance in extraordinary transactions

• Company liquidation procedures
• Assistance in the preparation of plans for corporate and financial reorganization
• Preparation and management of transfers of shares of limited company (S.r.l.)

Tax assistance

Periodical accomplishments

• Current and deferred taxes calculation
• Filing and transmission of Tax Returns declarations; withholding taxes returns and certification of withholdings; VAT yearly communication and return; Intra EU forms; ICI - taxes on real estate; communication to Tax and VAT offices
• All accomplishments related to the indirect fees, duties, taxes on inheritance and donation
• VAT compliance management (settlements and periodic payments, maintenance and printing of records)
• Preparation and submission of annual return
• VAT claiming back procedure for VAT receivables in Italy and in other EU countries

Expert advice

• Choices of appropriate behaviour and strategies in relation to taxation
• Assistance in occasion of tax assessments

Foreign entities

• Appointment as representative for subjects outside Italy
  • VAT representative
  • Tax representative and contribution position for employees
• VAT direct number management
• Management of compliance staff seconded from/to abroad or on mission
• Application of international conventions on double taxation

Accounting services and administrative management

Periodic compliance

• Setting up and organization of bookkeeping
• Civil and tax accounting
• Management of company books and tax records
• Monthly/quarterly reporting; ratio and cash flows analysis; budget and forecast
• Compliance to CONAI and SISTRI

Specialist activities

• Due Diligence
• Business Plan
• Assistance in the preparation of financial statements under international accounting standards (IAS/IFRS) and U.S. (USGAAP)
• Organization and procedures of physical inventories of stock and assets
• Assistance during the allocation of bank credit ratings (Basel 2)
• Implementation of IT systems for accounting and management control
• Assistance and advice on information technology

Administrative Management

• Outsourcing of all administrative accomplishments with customers, suppliers, banks and tax authorities (provided for entities without internal administrative structure)

Eventi

LTA ADVISORY E' PRESENTE CON UN PROPRIO STAND E COME SPONSOR TECNICO A

RISORSECOMUNI

24 novembre 2011 - ore 9-18

Palazzo delle Stelline - c.so Magenta 61- Milano

www.risorsecomuni.it

Circolari

Network

Advisory services and assistance for taxes, contract, corporate and legal issues

• Extraordinary services:
  • Tax and personnel area check up
  • Due diligence for acquisition of enterprises, companies and business divisions
  • Reorganization of groups and corporate structure (mergers, contributions, spin-offs, transformations)
  • Incorporation of joint ventures, ATI, joint public-private companies
  • Management of crisis and insolvency of companies, both process out of court and bankruptcy
• Issuing of expert reports (including sworn report) for evaluation and contributions of companies and company branches
• International taxation, transfer pricing and permanent establishment issues
• Definition of disputes with tax authorities; defence in litigation; preparing of tax challenges and appeals
• Issuing of model of corporate organization and ethics codes as per Legislative Decree no. 231/2001
• Strategic consulting process, analysis and risk management
• Assistance with bid, public contribution and acquisitions with leverage

Audit

• Review and audit of limited liability companies and local
• Restructuring plans

Area staff

• Contractual, administrative, and accounting management of employees, co.co.pro., trainees, and stagers
• Periodic processing and budget, including cost center, filing of annual statements
• Preparing of form to pay taxes and contributions
• Complementary pension fund management
• Processing and termination of labour contracts and relations with social security institutions
• Study and implementation of incentive plans for employees also through stock options

Contacts

LTA Advisory

Legal Tax Accounting

Via San Vittore, 16

20120

Milan

Italy

Mail: info@ltaa.it

Tel: +39 (02) 36569072

Fax: +39 (02) 36569490

Web: http://www.ltaa.it