Richieri Studio Associato

ABOUT US

Studio Richieri Commercialisti Associati is an accounting firm based in Turin that has been providing business management, tax and corporate consulting services, in both domestic and international scenarios, since 1950.

OUR TEAM

Aldo Richieri

Aldo gained a degree in Economics and Business from Turin University. Since 2001 he has been a practising chartered accountant at Studio Richieri Commercialisti Associati, where he is a partner. Aldo has past and current experience as a statutory auditor, independent auditor and company liquidator.

  • tax and corporate advice to Italian and foreign companies operating in various sectors of business and industry
  • extraordinary corporate transactions (mergers, demergers and transformations, contributions, acquisitions and assignments of businesses)
  • advice on contractual matters
  • tax advice in connection with personal estate planning and the handover of businesses from one generation to another
  • appraisals and valuations of business concerns
  • counsel for the taxpayer in tax litigation

Paola Costamagna

Paola gained a degree in Economics and Business from Turin University. Since 2001 she has been a practising chartered accountant at Studio Richieri Commercialisti Associati, where she is a partner. Paolo has past and current experience as a statutory auditor and independent auditor.

  • extraordinary corporate transactions (mergers, demergers and transformations, contributions, acquisitions and assignments of businesses)
  • accounting, management and tax advice to businesses, including those belonging to international groups of companies
  • advice on and assistance with VAT matters
  • advice on contractual matters, especially in the real estate sector
  • tax advice in connection with personal estate planning and the handover of businesses from one generation to another

Paolo Richieri

Paolo gained a degree in Economics and Business from Turin University. Since 2006 he has been a practising chartered accountant at Studio Richieri Commercialisti Associati, where he is a partner. Paolo has past and current experience as a statutory auditor and independent auditor.

  • tax and corporate advice to Italian and foreign companies operating in various sectors of business and industry
  • extraordinary corporate transactions (mergers, demergers and transformations, contributions, acquisitions and assignments of businesses)
  • advice on contractual matters, especially in the real estate sector
  • tax advice in connection with personal estate planning and the handover of businesses from one generation to another
  • appraisals and valuations of business concerns
  • counsel for the taxpayer in tax litigation

 

ASSOCIATION

The services that Studio Richieri Commercialisti Associati provides at international level are supported by its membership of DFK International, one of the biggest international associations of independent accounting firms, business advisors and auditors in the world.

http://www.dfk.com/

OUR SERVICES

TAX ADVICE FOR BUSINESSES
  • Routine advice on the correct application of tax legislation
  • Preparation of opinions on specific tax issues
  • Assistance in calculating IRES (corporation tax) and IRAP (regional tax on business concerns) and in preparing tax returns
  • Advice to groups of companies on the management of income streams
IVA & VAT & INDIRECT TAXES
  • Preparation of opinions on the VAT treatment of domestic and international transactions
  • Audit of the company procedures in place for meeting VAT obligations
  • Applications for VAT rebates
  • Advice on registration tax and other indirect taxes
  • Tax representative for foreign parties
INTERNATIONAL TAXATION
  • Assistance in the reorganization of Italian corporate groups with business presences abroad and/or foreign corporate groups with a business presence in Italy
  • Our firm regularly works together with major international correspondent firms in order to assist its clients in international operations conducted by or through their subsidiaries or branches
  • Transfer Pricing
  • Preparation of opinions on transfer pricing policieso
  • Preparation of intercompany agreements
ESTATE PLANNING AND THE HANDOVER OF ASSETS FROM ONE GENERATION TO ANOTHER
  • Tax strategies regarding the possession, management and transfer of personal assets
  • Asset transfers
  • Trusts
  • Tax strategies in connection with inheritance tax and donations
  • Inheritance planning in order to optimize the relating tax, financial and civil law aspects and the handover of assets from one generation to another
  • Tax litigation
ASSISTANCE DURING TAX INSPECTIONS
  • Assistance at the pre-litigation stage (tax adjustments and settlements)
  • Assistance and representation during all stages of proceedings before the tax authorities and tax commissions and, working together with leading law firms, before the civil and criminal courts at every level and stage of judgment
  • Assistance in tax clearance procedures with the tax authorities
  • Tax due diligences
  • Verification of the correct application of tax legislation during merger and acquisition operations
  • Determination of potential tax liabilities
CORPORATE ADVISORY SERVICES
  • Advice and assistance in the incorporation of companies
  • Definition of suitable corporate governance systems
  • Advice and assistance with regard to contracts
  • Assistance in drafting the minutes of shareholders', board of directors' and board of auditors' meetings
  • Advice on company law
CORPORATE SECRETARIAL SERVICES
  • Keeping and updating of company books in compliance with the law
  • Performing the role of secretary during company and board meetings and drafting the relating minutes
  • Electronic transmission of financial statements and other reports to the Register of Businesses
  • Assistance in the issue of shares and bonds
  • Assistance in the issue and custody of smart cards
  • Company domiciliation
FINANCIAL STATEMENTS
  • Preparation of standard annual, consolidated and interim financial statements
  • Preparation of budgets and business plans
BOOKKEEPING AND TAX COMPLIANCE
  • Bookkeeping
  • Ongoing accounting advice and assistance
  • Application of stamp of approval on tax returns
  • Preparation and electronic transmission of direct tax and VAT returns and withholding agent certificates
  • Fulfilment of obligations vis-à-vis Registers of Businesses, the Revenue Agency, Chambers of Commerce and social security departments
  • Fulfilment of obligations arising from the ownership of real estate and leases (council tax, registration tax, reports and sundry notices)
STATUTORY AUDIT
  • Checking that the accounts are properly kept and that the affairs of the company are entered in the accounts in the correct fashion
  • Ensuring that financial statements reflect the figures reported in the accounts and the results of the inspections conducted and that they comply with the relevant rules and regulations
MERGERS & ACQUISITIONS
  • Definition of strategies for the acquisition/sale of shares, businesses and lines of business
  • Assistance in concluding transactions involving the assignment, merger, demerger, contribution, transformation and/or winding-up of companies
  • The drafting and preparation, together with major law firms, of contracts, shareholders' agreements, management non-competition agreements and leveraged buy-outs
ADVICE on LOAN and INVESTMENT STRATEGIES
  • Analysis of prospective cash flows
  • Assessment of the funding needed to conduct routine operations and carry out investment plans and extraordinary transactions
  • Identification of the most suitable kinds of loan
  • Assistance in defining loan agreements and their financial terms
APPRAISALS of BUSINESSES and EQUITY
  • Appraisals of businesses and lines of business
  • Appraisals of equity in unlisted companies
  • Assessments in connection with extraordinary transactions

 

NEWS