How a cross-border mandate runs: one sequenced method from the first regulatory audit to an operating company, with counterparties, timelines and deliverables agreed before the first filing.
What a cross-border mandate needs, under one roof
- 01S.r.l. · S.p.A. · A.Ş. / Ltd. Şti. · Holding layers
Corporate Structuring & Incorporation
We choose the vehicle before we draw the chart: S.r.l. or S.p.A. in Italy, A.Ş. or Ltd. Şti. in Türkiye, and whether a holding layer pays for itself. The decision rests on capital needs, governance, exit and how the founders will be paid.
Then we run the formation end to end (notarial deed, statuto, Registro delle Imprese filing, Partita IVA, PEC and SDI) and brief the notaio and the commercialista from a single file, so you explain nothing twice.
- Vehicle selection & shareholder agreements
- Notarial deed & statuto drafting
- Registro delle Imprese, Partita IVA, PEC & SDI
- Turkish Trade Registry (MERSİS) filings
- 02IRES · IRAP · Turkish corporate tax · Treaty positioning
Tax & Compliance Architecture
We model the Italy–Türkiye double-tax treaty, IRES and IRAP, Turkish corporate tax and withholding on dividends, royalties and services together, so you know the effective rate and the cash that reaches the shareholders before signing.
We then document the structure for the authorities that will read it: transfer-pricing file, VAT and Intrastat set-up, AML / KYC pack for the banks, and a compliance calendar shared by the commercialista and the Turkish YMM.
- Effective tax rate & repatriation modelling
- Treaty position & withholding analysis
- Transfer-pricing documentation
- VAT, Intrastat & compliance calendar
- 03Codice Fiscale · Permesso di soggiorno · Corporate & personal banking
Relocation, Permits & Banking
Founders and executives land on the same date as the company. Codice Fiscale, the visa route (self-employment, intra-company or investor), permesso di soggiorno and Anagrafe registration run in parallel with the corporate filings.
We treat banking as its own workstream: a capital-deposit account for the incorporation, then operating accounts and signatories, with the KYC pack prepared in the form each bank's compliance desk expects.
- Codice Fiscale & SPID activation
- Visa route, nulla osta & permesso di soggiorno
- Capital-deposit & operating bank accounts
- Impatriate regime & tax residency planning
- 04Supplier audits · OSB industrial zones · Customs Union logistics
Turkish Sourcing & Manufacturing Partnerships
For Italian companies moving production or procurement to Türkiye we shortlist suppliers through the Chambers of Industry and OSB zones, audit them on site, and run the RFQ on landed cost rather than unit price.
We put contracts, quality gates and IP protection in place before the first purchase order, and design the A.TR and EUR.1 documentation, Incoterms and logistics corridor so goods clear the Customs Union without surprises.
- Supplier shortlist & on-site audits
- RFQ & landed-cost comparison
- Framework agreements, QC & IP governance
- A.TR / EUR.1 & Incoterms set-up
How we work together
- 01
Audit
We map shareholding, activity and people against Italian and Turkish rules (licensing, immigration, AML, sector requirements) before we draw any structure.
- 02
Tax architecture
We model entity choice, holding layers and treaty position on effective tax rate, cash repatriation and exit, then sign the structure off with the founders.
- 03
Formation
We run the notarial deed, registry filings, VAT and PEC in parallel with Codice Fiscale, permits and executive relocation, so the company and its people land on the same date.
- 04
Onboarding
We contract suppliers, manufacturing partners, banks, payroll and local advisors, then hand them over with a monthly operating cadence.
Expertise & tooling
- Italian counterparties
- Notaio & commercialista network
- Agenzia delle Entrate · Registro Imprese portals
- Camera di Commercio & PEC / SPID onboarding
- Questura, Prefettura & Sportello Unico
- Tax & structuring
- Italy–Türkiye treaty & withholding models
- Transfer-pricing & effective-rate models
- IRES / IRAP & Turkish corporate tax computation
- Impatriate regime & patent-box screening
- Turkish counterparties
- Chambers of Industry & OSB zones
- Turkish Trade Registry (MERSİS) filings
- YMM / SMMM tax practitioners
- Supplier audit & QC checklists
- Trade & banking
- A.TR / EUR.1 & Customs Union documentation
- Incoterms & landed-cost matrix
- Banking KYC packs & signatory set-up
- Framework agreements & IP governance
Start with the audit phase
A first call with a senior advisor: we map your case against the four phases and tell you what is needed, what it costs and how long it takes.