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Логотип
Баннер в шапке 1
Баннер в шапке 2

Adamantis Italia Russia

Company

Content

Translation and consulting services in Italy

  • Maintenance and consulting service of the Italian and Russian representatives of business concerning internationalization.
  • Collection of information about clients, dealers, suppliers in the territory of Italy and in Russia

StartUp new business of projects in Italy from nonresidents of SEE (legal entities or physical person). Opening of the bank account, receiving TIN. Search office and warehouse. Analysis of possible legal forms of property, need of licenses and collecting of special allowing documents. Preparation and Translation of all Notarial documents, powers of attorney and other related documents. Registration in CCI. Provision of services of the tax consultant and if necessary, legal address.

  • Consulting maintenance by search and purchase of already existing business in Italy, Due diligence, questions of taxation. Real Estate, M&A)
  • Residence permit of Schengen. Business immigration. Legal support and protection of your interests. * Preparation of documentation, giving and analysis of each specific situation

  • Transfer written and oral (Italian, Russian, English.

The head of firm (Rufina Safiullina) is a professional translator with wide experience, more than 25 years specializes in legal, notarized and technical translations. Translation of documents of legal, commercial and technical character: Legalization of transfers, Jury transfer, Judicial transfers

Legal maintenance

Thanks to the agreement on cooperation signed with law firm of the lawyer Luka Monti who is the Italian partner of the Moscow Lawyer Bureau and fluent in Russian we can offer the clients a number of new Legal and Consulting services and services in international law in Italy and Russia:

  • representation of interests of clients in courts of law (the convention between the USSR and the Republic of Italy on a legal assistance on civil cases);
  • representation of interests of clients in the arbitration and arbitration courts (alternative dispute resolution);
  • consultation and preparation of the conclusions on entrepreneurial and corporate law, banking, currency, tax law;
  • consultations on the anti-corruption legislation and compliance, with a possibility of assistance on internal investigation and conducting legal checks concerning compliance;
  • legal support of projects of financing, preparation of the agreements and other documents necessary for implementation of all types of civil transactions;
  • the help during creation of all types of commercial and non-profit organizations in the territory of Italy;
  • corporate law and legal support of investments;
  • conducting the international criminal cases (including an extradition, arrest on property);
  • protection on criminal cases in the field of economic activity, protection of the organization or its head, the responsible persons accused of commission of economic crime (including in the tax sphere, fraud, money muling, deliberate or dummy bankruptcy, deviation from customs payment and taxes);
  • international immigration law: the immigration law of the European Union, Business immigration and the residence permit in Italy, the Italian citizenship.

Help in management of the relations with banks, in particular:

  • preliminary monitoring of a bank profile of the client for the purpose of assessment of solvency and compliance to the Law on counteraction to laundering of income;
  • opening of the current schyot;
  • request and management of lines of the credit;
  • request for loans and financing.

National tax planning for assessment of effects of residence in the territory of Italy (The convention between the Government of the Russian Federation and the Government of the Republic of Italy on avoidance of double taxation concerning taxes on income and the capital and about prevention of deviation from taxation)

Real Estate investment

  • Check of legality of investments with paying of special attention on:

check of legality of the documents certifying the property right; check of cadastral and urbanistic compliance.

  • Preliminary expense determination, connected with investments (professional expenses and tax planning)
  • The help in the organization of negotiations and to technical issues of agreements on all phases of negotiations to the conclusion of the notarial act of purchase and sale
  • The help after sale consisting in:

accomplishment of all tax transactions connected with the direct national taxes and the local taxes.

  • in representation of the buyer in management of the relations with the third parties (the public institutions, the apartment apartment house, the construction enterprises for maintenance, reconstruction and the equipment of property supplying the organizations, etc.);
  • in complete management of contractual relations and the reporting with the potential resident in case of lease or providing the real estate