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Audit and internal control - Italy

Italy
2 Companies 3 Products

  1. LUCENTE INTERNATIONAL LAWYERS

    Italy

    Lucente International Lawyers is the effective international cross border corporate lawyer to assist investors in Italy in any cross border deal. Lucente International Lawyers is the legal advisor in Italy for any matter of international law as well as in any of the following practice areas: TRANSACTIONAL Public Procurement Energy Major Infrastructure Projects & Real Estate Restructuring and reorganizations Joint Ventures - Corporate - M&A Employment law and Union matters Privacy and Cybersecurity Albanian Desk COMPLIANCE & REGULATORY Export Control and International economic sanctions Anti-Bribery and Corruption Public Procurement & Government Relations Corporate Disputes & Corporate Governance Data Protection and IT compliance Risk Assessment / Mitigation - Auditing Administrative Law DISPUTE RESOLUTION Litigation (civil, administrative and commercial) & Transnational Litigation Government Contracts Arbitration & International Arbitration Bankruptcy procedures Cybersecurity and IT.

  2. STUDIO SILVANI

    Italy

    Studio Silvani combines skills and experiences of group of qualified accountants, offers full accountancy services for any type of industry, Business structure and setting up company, Business Consultancy, Tax advisory, Financial advice, Business Valuation and acquisition of companies, Analysis and information relating to the Transfer Price and Black List country, Business Support advice, Tax advice, Bookkeeping, Assistance in the preparation of consolidated financial statements accordance to Civil Code, national accounting standards and international (IAS, IFRS), Statutory annual accounts, Audits account Reporting, Finance due diligence, Maintenance of computerized accounting systems, Inventory control and report, Registration as a self-employed, Opening/amendment and closing VAT, Compiling tax/income declaration, Provide a registered office at our central Milan address, Acting as intermediary for all correspondence with Inland Revenue through their online service (Entratel).

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