ServicesCorporate Governance, Risk Management and Tax Control Framework
Specialized Consulting in Corporate Governance, Risk Management and TCFWe support companies and public entities in building solid and transparent governance structures, integrating controls, risk management, and compliance into an effective and sustainable system.
Corporate Law Advisory
We provide assistance in the incorporation, modification, and dissolution of all types of companies, handling every legal and administrative aspect.
We support businesses in drafting corporate bylaws and shareholders’ agreements, ensuring balanced relationships between majority and minority shareholders.
Our team assists companies from the very start of their activities, offering ongoing legal advisory services for efficient and compliant corporate management.
Corporate Governance and Internal Controls
We assist companies in planning and managing corporate governance in line with the latest Corporate Governance Code.
We offer advisory services on risk management and internal controls, analysing strategic tools such as trusts, extraordinary transactions, and due diligence processes to ensure robust and transparent management practices.
Tax Control Framework (TCF) and Cooperative Compliance
We support companies and corporate groups in designing, implementing, and maintaining their Tax Control Framework (TCF) in accordance with best practices and the requirements of the cooperative compliance regime.
We assist businesses in mapping tax risks, defining control activities, formalising processes, and preparing all documentation required for TCF certification.
We offer outsourcing and temporary management services for the Tax Control Manager function, providing specialised expertise to ensure continuous monitoring of the TCF, coordination of tax processes, risk oversight, and effective interaction between corporate functions and tax authorities.
We also provide comprehensive TCF certification services, guiding companies throughout the entire assessment and attestation process of internal control systems.
Our work includes reviewing documentation, evaluating the effectiveness of tax controls, and issuing technical opinions to support the certification process in line with regulatory requirements and the expectations of the tax authorities.