Assistance to Non-resident Investors Law

Assistance to Non-resident Investors Law

Frequently non-resident investors need assistance to particular tax and legal matters concerning business carried out in Italy without a subsidiary or a permanent establishment or to investigate the opportunity to take over a business.
In this respect our firm can provide assistance with the following services:
• In the acquisition field:
Legal elite diligence;
Tax Audit and evaluation of possible contingent liabilities;
Assistance in preparation of the “closing”;
Assistance in reorganization projects
.
• In the tax and social security fields:
Representation for VAT identification purposes;
Representation for local social security payments (in case of non resident employer).

• In the legal field:
Assistance in corporate issues: claims against local Boards of Directors, attendance at local Board meetings on behalf of foreign minority shareholders, audits of local corporations in the sphere of minority shareholder protection;
Arbitration : Appointment as arbitrators in settling corporate litigation ;
Litigation:
Debt recovery