In the attempt of protecting public interest, both the professions of Chartered Accountants and Legal Auditors in Italy respectively depend on the Ministry of Justice and the Ministry of Finance.
Accounting and administrative area
company and financial area
one side technical consulting
tax-related controversy area
assistenace in proprieties/real estate custody
The Arisi Rota Firm was founded by Marco Arisi Rota, a Chartered Accountant registered under the Certified Public Accountants Registry of Milan (Italy) and an Auditor. The team is made up of both Chartered Accountants and Auditors.
With a view to safeguarding public interest, in Italy both roles are regulated by public authorities (Ministry of Justice and of Finance, respectively)
Accounting and Administration
Assistance and consultancy in drafting Annual Financial Statements and related documents, Quarterly Reports, Biannual Reports and Consolidated Financial Statements Continuous complete accounting insourcing On-demand temporary support for account data processing (even at the customer’s premises)...
Advisory services on direct and indirect taxation, levies and other duties, intra EU VAT, double taxation agreements, fiscal issues arising in domestic/international contractual agreements corporate tax planning, income tax return, advisory on extraordinary operations Domiciling...
start-up advisory services (company type, business format,…) Support in the definition of the most suitable Corporate Governace schemes Advisory services for corporate obligations (Board meetings, shareholders’ meetings), articles of association, statutory requirements Registered Auditing, Statutory...
Studio Arisi Rota (if needed, in partnership with leading law firms) carries out consulting and assistance in negotiating and stipulating preliminary or transaction deals for: Companies purchase/divestiture/rental Capital share and stocks purchasing/divestiture Real estate, securities...
Company and financial area
Company evaluation Organizational check-up, admin/accounting procedure analysis (both in the start-up and the maturity stage) Business Planning support (start-up, sale, liquidation) Support during the generational changeover of a business Management control assistance (through modelling and...
Our Firm provides technical assistance services (also as expert witness) in liability lawsuits against board members/auditors civil lawsuits Also, we have provided litigation-related services to a wide range of businesses (Société Générale, Unicredit, Capitalia, Banca...
Studio Arisi Rota assists the client in terms of: Companies evaluation Inheritance breakdown/quotas among heirs (as per legal and/or will requirements) Drafting of family pacts Drafting of family wills Company shares swap
In the pre-litigation phase, our services are amied at Assisting our clients with all tax authorities’ inquires and Ensuring the process does not escalate In the litigation phase we assist our clients throughout the judicial...
High Net Worth
For those High Net Worth Individuals (HNWI, whose wealth is mainly composed of real estate and, secondarily, by securities), Studio Arisi Rota provides assistance in: drafting, negotiating and managing of (i) lettings (ii) sales agreements;...
Tax advisory services to non for profit organizations (Associations and Foundations) Voluntary auditing Domiciling