EXPertise


 

The professional structure of EXP Legal pays particular attention to fiscal and tax obligation of patrimonial transactions or operations carried out by companies or private entities.

To fulfill this need, our professionals collaborate with fiscal experts to provide an interdisciplinary assistance, essential in the economic and business world.

Neglecting such global approach would result in a short-sighted and dangerous vision in the assistance provided by EXP Legal.

The numerous tasks appointed to the Firm by companies, foundations, trusts and private entities on ordinary and extraordinary managerial operations, assets management, tax agreements, investments and disinvestments have always been managed with careful attention, balancing legal and contractual aspects and economic and fiscal aspects.


  • Companies, private entities and natural persons taxation
  • Fiscal family planning, foundations and trusts
  • Domestic and international voluntary disclosure
  • Taxation of real estate transactions
  • Fiscal assistance on ordinary company management and extraordinary operations
  • Fiscal Due diligence
  • Tax ruling
  • Tax litigation
  • Pre-litigation assistance
  • Application of deflationary instruments of tax litigation
  • Evaluation of companies and company shares
  • Due diligence and audits
  • Assistance with investigations, inspections and fiscal verifications
  • Change of residence

  • Insurances
  • Banks
  • Cooperatives and consortium
  • Real estate agencies
  • Private clients
  • Families
  • Trusts
  • Foundations
  • Trust funds
  • Italian companies and subsidiaries of foreign companies and corporations
  • Italian groups and corporations
  • Italian and foreign juridical and natural persons
  • Ultimate beneficial owners
  • Expatriates



Experts with a long range vision, ready to overcome barriers and take on new challenges in new professional environments. Up to date on developments in Italy and abroad.

EXP Contacts

  Via di Ripetta, 141
00186 - Roma

 +39 06 6876917

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Via Fontana, 22
20122 - Milano

+39 02 30573573

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  1000 5th Street, Suite 200
Miami Beach, FL, 33139

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