Banking

From creation to development. We are always there, by your side.

STARTUP

  • Mutual Banks Promotion Committees
  • Feasability studies for the establishement of new banks
  • Preparation of Informative Prospectus
  • Business planning and management

ROUTINE STAGE

  • Preparing Bank Financial Statements (IAS)
  • Providing consulting services to financial and bank companies
  • Auditing

 

  • Fiscal and Tax consulting
  • Fiscal Declarations
  • Direct and Indirect taxes

EXTRAORDINARY EVENTS STAGE

  • Extraordinary operations (mergers, transformations, splits, wind-ups, conferments)
  • Drafting opinions
  • Budget analysis

 

  • Tax dispute settlement
  • Memorandums, pleas, appeals
  • Representation and support in fiscal verifications
  • Representation and support within Financial Offices
  • Representation and support within Tax Committees
  • Tax settlement proposals and tax mediation

 

  • Organizational consulting
  • Process review and business digitalization
  • Organizational Models L. 231/2007
  • Marketing plans

FIND OUT WHAT WE CAN DO FOR YOU!