The specializations

Internationalization and "Compliance"

The Firm has the ability to take care of the internationalization projects of Italian companies, both in the analysis of the best local productive investment solution, and in the evaluation of the most efficient proprietary and commercial structure, with particular expertise in the field of EU directives and provisions of the bilateral treaties.

The Firm is also able to verify full compliance with the anti-circumvention regulations dictated by the Italian Legislator in the field of international taxation, on topics such as:

the so-called "Controlled Foreign Companies";
the possible phenomena of "tax inversion";
the discipline of "transfer pricing";
profits produced in privileged regimes.

Corporate and corporate reorganization

The Firm follows projects for the reorganization of Italian and foreign corporate groups, with reference to the analysis of the best participatory and corporate structure.

Its owner has gained multiple experiences of analysis and implementation of operations:

mergers by direct or reverse incorporation, Italian and intra-community;
of total or partial demerger, also in favor of the shareholder or investee, proportional and non-proportional;
of company or shareholdings, Italian and intra-community;
of transfer of headquarters from abroad to Italy or from Italy to abroad.

Planning and asset protection

For some time now, the Firm has followed projects for the protection and asset planning of entrepreneurs, professionals and private individuals, with particular expertise in the so-called "generational change".

The experiences gained concern the analysis and implementation of plans based on use:

of family agreements;
of wealth funds;
of acts pursuant to art. 2645-ter cc;
trust;
of schemes of "governance";
of clauses "tailor made";
of shares with particular rights of the member;
of shareholders' agreements.

If necessary, the Firm is able to ensure the effective contribution of primary notary offices, as well as "Trustee companies"and trust companies, of banking or professional origin.

The network

The Tax Law Firm Emanuele Lo Presti Ventura has been operating from the Verona office, availing itself for years of a personal network of legal and professional correspondents, specialized in the individual branches of law and practice.

Over the years the firm has developed profitable relationships with a wide network of foreign professional structures, as well as with boutique studios of correspondents on the main squares and areas of global interest, so that we can guarantee truly global assistance.

In the field of asset protection and planning, the Firm makes use of the close collaboration of "Trustee companies"and trust companies, of banking or professional origin.

Studio ethics

The Firm carries out its activities in compliance with national and community regulatory provisions, also in compliance with its ethical standards.

The charges associated with compliance with the anti-money laundering legislation constitute important elements for the Firm for the conduct of its business and are valued as real investments, capable of creating value in terms of stability and reputation.