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Moore Stephens

ACCOUNTING AND CORPORATE TAX SERVICES

  • TAX ADVISORY
  • FISCAL LITIGATION
  • ACCOUNTING - FINANCIAL STATEMENTS
  • TRANSFER PRICING
  • STATUTORY AUDIT SERVICES
  • CORPORATE FINANCE
  • PAYROLL & CONTRIBUTIONS
  • TRAINING


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.


SERVICES


Tax advisory services

  • Corporate income tax;
  • 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.


Statutory Auditors

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).


Our Corporate Finance services include:

  • 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.


Training

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;
  • Consolidation;
  • Analysis of financial statements;
  • Bookkeeping arrangements, cut-off procedures.


SPOKEN LANGUAGES

  • English
  • French
  • Russian


SECTOR OF EXPERTISE

  • Industry
  • Publishing and Distribution
  • Services
  • Logistics
  • Information Technology & Communication
  • Luxury and Fashion
  • Alternative Energy- Solar and Wind
  • Real estate
  • Professional and Private Individuals


CONTACT

Moore Stephens Professionisti Associati Srl Stp

Ph: +39 02 47763000

Fax:+39 02 37908158

info@moorepa.it

www.moorepa.it

Privacy

INFORMATION ON THE PROCESSING OF PERSONAL DATA Information pursuant to Article 13 of the Regulation (EU) 2016/679 (hereinafter referred to as "GDPR"), regarding the processing of the users’ personal data of the website www.investinlombardy.com (hereinafter referred to as “Site”). Data Controller The data controller is Agenzia italiana per l’internazionalizzazione – Promos Italia S.c.r.l., with registered office in via Meravigli 9/b, 20123 Milano (IT), VAT number IT10322390963, certified email address  promositaliascrl@legalmail.it. Data protection officer The data controller has designated the Data Protection Officer in accordance with art. 37 of the GDPR. Contact: dpo@promositalia.camcom.it. Purposes and legal basis for the processing The personal data provided or collected while browsing the website are processed for the following purposes: a) guarantee the correct technical functioning and navigability of the website; b) manage requests sent to the e-mail addresses available on the website; c) prior consent, to send information and promotional communications via e-mail to users who subscribe to the newsletter; d) prior consent, to use third-party analytical cookies. Type of processed data Navigation data: the computer systems and software procedures used to operate this site acquire, during their normal operation, some personal data whose transmission is implicit in the use of Internet communication protocols. This category of data includes IP addresses or domain names of computers and terminals used by users, the URI / URL (Uniform Resource Identifier / Locator) addresses of the requested resources, the time of the request, the method used in the submit the request to the server, the size of the file obtained in response, the numeric code indicating the status of the response given by the server (success, error, etc.) and other parameters relating to the operating system and the user's IT environment. These data, necessary for the use of web services, are also processed for the purpose of: • obtain statistical information on the use of services (most visited pages, number of visitors by time or day, geographical areas of origin, etc.); • check the correct functioning of the services offered. Data communicated by the user: the optional, explicit and voluntary sending of messages to the contact addresses as well as the completion and forwarding of the forms available on the Site, entail the acquisition of the sender's contact data, which are necessary to reply, as well as all personal data included in the communications. Cookies and other tracking systems: read the information on cookies. Providing data The provision of data for the purposes referred to in point 2: • a), it is necessary for browsing the Site and cannot be optional; • b), it is necessary for the management of requests sent, otherwise, it is impossible to respond to received requests; • c), it is mandatory only for fields marked with "*", otherwise, it is impossible to proceed with the registration to the newsletter; • d), it is optional, but failure to provide or consent could limit the functionality of some components of the Site. Recipients of the data Personal data are processed by personnel authorized from the owner. Browsing and registration data can be processed by external subjects in charge of managing the Site and IT systems. The data could be communicated to the judicial authority at its request for any investigation needs in case of offenses. The data may also be communicated to the Lombardy Region and Unioncamere Lombardia, as project partners. Storage period Browsing data do not persist beyond the end of the browsing session. The data processed with the consent of the interested party will be kept until revocation of the same consent to processing, which can be expressed at any time. In the case of particular legal obligations, the processing of information will continue in accordance with current legislation. Rights of the interested party and forms of protection The exercise of the rights is guaranteed to the interested party, which is recognized by articles 12 and following of the GDPR. In particular, he/she is recognized the right to: - access his/her personal data; - request the correction of inaccurate personal data; - request the deletion of personal data; - obtain the limitation of the treatment; - oppose the treatment; - ask for the portability of personal data; - withdraw consent to the treatment, without prejudice to the lawfulness of the treatments already performed; - propose a report to the Guarantor Authority for the protection of personal data, according to the methods provided by the Authority itself. For the exercise of the aforementioned rights, the interested party can contact the owner, through the contacts above mentioned.