ACCOUNTING AND CORPORATE TAX SERVICES
- TAX ADVISORY
- FISCAL LITIGATION
- ACCOUNTING - FINANCIAL STATEMENTS
- TRANSFER PRICING
- STATUTORY AUDIT SERVICES
- CORPORATE FINANCE
- PAYROLL & CONTRIBUTIONS
Moore Stephens Professionisti Associati Srl Stp is a member firm of Moore Stephens International network, a group operating in more than hundred countries worldwide.
We offer a wide range of financial and accounting-related consulting services for companies, professionals and private individuals, both Italian and international ones.
The office is located in Milan and comprises three senior partners, all certified accountants and statutory auditors, supported by a team of professionals and administrative staff.
All professionals are dedicated to the provision of all-embracing qualified assistance. We develop tailor-made solutions for our customers at an optimal cost, ensuring high quality standards and high levels of expertise, as required by our profession.
We advise on financial, tax, and corporate matters. Our corporate and financial services cover company incorporation, corporate compliance, bookkeeping and accounting, audit, and family generational transition. In the fiscal sphere, we advise on national and international tax planning, tax litigation and compliance with the transfer pricing rules.
Tax advisory services
- Intra UE compliance;
- Black list compliance;
- Transfer pricing advice, document review, preparation of documents for clients;
- Tax analysis and opinion;
- Tax compliance audit;
- Tax audit assistance;
- Tax due diligence;
- Tax optimization and planning advice.
Accounting services - Financial Statements
- Financial statement files, explanatory and management notes;
- Monthly and quarterly reviews of accounting and tax records;
- Monthly liquidation and periodical/annual tax returns (VAT, Income Tax, Black list, Intra EU, other);
- Management and Accounting report;
- Preparing consolidated financial statements in accordance with the IFRS;
- Reporting for consolidation purposes;
- On-going consultations with clients on optimal and legally compliant business decisions.
We provide the full range of audit services. The firm’s partners may be
assigned as statutory auditors, in accordance with the “independence rules”
(ethics provisions) of the Italian National CPA Organization. We are proud to
be a statutory auditor member of the Moore Stephens Italian Umbrella.
Corporate Finance and corporate transaction advice
- M&A advice, including financial, tax and accounting aspects (sellers and buyers perspective);
- Capital financing by private investors (venture capital & private equity).
- Due diligence audit (pre and post closing) for operational, financial, tax and labour-related issues;
- Data room analysis, transactional risk assessment;
- Business evaluation;
- Participation in negotiations (in a coordinative capacity) and transactions (pricing, safeguard clauses);
- Post-closing monitoring (price guarantees, transaction accounting, optimisation of terms);
- Post-closing integration;
- Analysis and business plan preparation.
Payroll and Contributions
Our Company, in order to provide high level of services in the field of wages and contributions, has set up with a well-known payroll office based in Milan the International Payroll Bureau srl, which assists our customers in all matters of work. In particular, we offer the following services:
- Preparation required documents under the Labour Law (employee’s labour agreements);
- Registrations services, linked with tax and social security authorities;
- Payroll calculation;
- Preparing tax and social security returns.
We provide knowledge that both strengthens our clients' skills and ensures
stable business development.
Our training courses:
- International Financial Reporting Standards (implementation, amendments);
- Financial and tax accounting;
- Income tax, deferred tax;
- Analysis of financial statements;
- Bookkeeping arrangements, cut-off procedures.
SECTOR OF EXPERTISE
- Publishing and Distribution
- Information Technology & Communication
- Luxury and Fashion
- Alternative Energy- Solar and Wind
- Real estate
- Professional and Private Individuals
Moore Stephens Professionisti Associati Srl Stp
Ph: +39 02 47763000
Fax:+39 02 37908158