Taxes applicable to companies, individuals and expatriates
Recurring accounting fulfillments
A/R Invoice issuing, ledger registration and aging list
A/P ledger registration
Financial movements registration
Payroll
Fixed Assets and depreciation accounting
General ledger data entry
Periodical accounting fulfillments
Monthly accounting reports
Interim financial reports
Customers and suppliers schedules
Statutory books handling and processing
Monthly bank reconciliations
Recurring tax fulfillments
Tax fulfillments relating to direct and indirect taxes
Tax payments by bank mandate
Periodical and annual VAT returns and relevant filing
Intrastat forms and relevant filing
Withholding tax returns and relevant filing
Preparation of letters of intent and relevant forwarding
Annual tax fulfillments
Tax calculation
Tax returns and relevant filing
Tax fulfillments in connection with foreign assets
Annual corporate fulfillments
Financial Statements closing – adjustment entries
Annual Financial Statements and other related document processing
Board of Directors/Shareholders; meetings minutes preparation and relevant assistance
Corporate fulfillments, i.e. submission with the Registry of Enterprises (Financial Statements, branch opening, exc.)
Tax domiciliation
Payroll
Assistance in opening new positions with Social Insurance Office and Labor Inspectorate
Elaboration of payslips with F24 forms
Certifications
Assistance for administrative management and relationship with headquarters
Report reconciliation to HQ requirements
Assistance to company’s auditors
Assistance to external tax advisors
Preparation and communication of any accounting information to HQ
Start-Up
Preliminary meeting and evaluation of business, activation, planning and timing in order to provide the best service to the client
Accurate cost estimate of the provided services
Final offer, payments due and terms determination
Assistance to companies and professionals for insolvency proceedings
Assistance for insolvency proceedings and related support activities
Compliance
Compliance evaluation for tailored models in order to match several duties and rules required in specific business fields
Compliance to Legislative Decree 231/2001: risk assessment, organization model, and code of conduct tailor-made elaborated on the client needs based on existing or required Internal control system and related gap to comply with
Compliance to Privacy: evaluation of the existing control systems, technical and organizational actions in order to guarantee data protections complying with UE/679/2016 prescriptions
Internal Audit: function organization and operative tools determination (either in case of an existing Internal Audit or to provide specific services in outsourcing)
