Tributary


Auditing

 
 

MDM works with professionals registered with the Roll of Auditors, and provides services to companies under a control system that fully complies with Italian and European regulations.

The characteristics of this service include extreme care in the application of procedures consistent with the guidelines of professional associations, with the highest possible level of adaptation to specific cases.


Surveys and Expert reports

 
 

In the current context of domestic and International business transactions, expert reports and company assessments are precious tools that help compete in the marketplace.

This activity's purpose is to assess the company's finances and is often requested prior to undertaking or concluding special operations such as acquisitions, mergers, incorporations and company spin-offs.

Services include checking compliance of accounts with the actual state of the company, assessing problems in order to propose develpoment programs, evaluating the start up of a new company, company branch, estates, assets, intangibles and rights, including writing budget forecasts and re-classification.


Tax Consultancy

 
 

MDM’s tax consultants first of all work to assess and determine the most appropriate fiscal solution for their Clients in accordance with applicable tax law.
In case of cross border transactions the various jurisdictions are evaluated by experts of the corresponding Country's legislation in order to analyze the best tax strategy.The services provided by the tax department consist of:

  • tax planning regarding natural and juridical persons

  • assistance to foreign companies permanently established in Italy

  • consultancy on special transactions

  • drawing up of fiscal advice

  • any kind of fiscal declaration

  • inheritance statements

  • tax returns

  • assistance in case of inspection

  • assistance regarding payment in instalments


Tax Litigation

 

Professionals in this area

Alberto Balducci
Gianfranco Trabucchi

 

MDM can offer many years of expertise in taxation counsel.
Clients are represented in their fiscal needs, both when it comes to managing relations with the tax authorities and in actual litigation, also receiving punctual updates about the constantly evolving regulations.

Direct taxation:

  • VAT

  • information, reporting and variations relating to general and specific issues

  • appeals against competent bodies

  • drafting and filing of annual and periodic mandatory returns and related reconciliations with accounting data

  • registrations and tax stamps: information on new provisions, clarification regarding specific cases.

Indirect taxation:

  • updates and clarification on specific cases related to IRPEF, IRES and IRAP income tax

  • control of tax assessments

  • updates regarding any type of withholding tax

  • requesting of certificates, filing of documents, endorsement of journals

  • contacts with financial offices of various kinds, for any type of tax or statutory compliance.

Indietro
Indietro

Legal

Avanti
Avanti

Assistance to businesses