- Drafting of opinions on tax matters relating to both tax issues pertaining to the ordinary conduct of corporate activities, both concerning extraordinary operations.
- Assistance in the operational decisions of the company
- Tax returns
- National and international tax planning
- Tax Auditing
- Assistance for tax litigation
- Assistance to foreign customers in the appointment of representatives for tax relations
- Assistance in relations with the financial administration
SFERA
Services and Consulting
TAX CONSULTING
ADMINISTRATIVE CONSULTING
- Assistance in drafting financial statements
- Assistance in drafting extraordinary balance sheets
- Assistance in accounting and administrative matters
- Review of administrative and accounting procedures, adjustment of the chart of accounts
- Financial planning and assistance in the preparation of the financial statement
CORPORATE CONSULTING
- Advice for the establishment of companies in San Marino and preparation of related obligations
- Drafting of opinions on corporate matters
- Advice for company, contract, and tax planning in case of transfer of shares
- Advice for the preparation of contracts
- Advice and assistance in the field of M&A
- Drafting of contracts and assistance in related negotiations
- Assistance in arbitration or judicial procedures relating to contracts
LABOR CONSULTING
- Employee administration
- Assistance in contract matters
- Forecasting budget for employees
AUDITING
- Participation in boards of auditors and positions as sole auditor
- Development of internal control systems
- Auditing
MANAGEMENT CONTROL
- Financial statement analysis
- Analytical accounting
- Budgeting and strategic planning
- Deviation analysis
- Business processes mapping
- Reporting and KPIs
- Corporate finance analysis
- Business plans for start-up and developing or restructuring companies
Privacy e Cybersecurity
- Privacy organizational models
- Data Protection Officer
- Training of company employees
- Legal and contractual documentation
- Risk assessment
- Vulnerability assessment
- Phishing simulation
TAX SERVICES FOR US CITIZENS RESIDING ABROAD
Our mission is to assist holders of an American passport, or a Green Card, residing outside the United States, to regularize their tax position with the US Tax Authority (IRS). With the utmost discretion, we provide customers with personalized advice and analyze specific cases in Italian, English, French and Spanish. We can assist customers with complying with the IRS Streamlined Filing Procedures, a specific program developed by the IRS that allows for coming back into compliance without the fear of failure-to-file and failure-to-pay penalties, accuracy-related penalties, information return penalties, or (Foreign Bank Account Reports) FBAR penalties.
This specialized suite of services was in direct response to the IRS’s estimate that there are over 10 million U.S. taxpayers who have undisclosed, offshore accounts which are now subject to IRS reporting by the implementation of FATCA (Foreign Account Tax Compliance Act) in the various countries of the world.
In addition, we offer US related services in the following areas:
- American tax compliance; Offshore Voluntary Disclosure Program (O.V.D.P.), Streamlined Filing Compliance Procedures, Delinquent FBAR, Amended Tax Return;
- Fiscal assistance to American citizens, and Green Card holders, who reside outside the United States;
- US tax returns and reporting of assets held abroad;
- Case analysis and suitability assessments relating to the eligibility for the tax compliance programs;
- Assistance to foreign companies expanding or investing in the US with various services: immigration, start-up, management, commerce, government agencies (FDA, etc.), real estate, investments, accounting and finance, IP, IPO;
- FATCA assistance for financial institutions;
