Incorporation, tax, permits and Turkish sourcing, run by one senior team from the first audit to the first invoice.
Two directions. One integrated mandate.
Establish a compliant, bankable Italian entity.
From notarial deed to first invoice: we run incorporation, tax architecture, immigration and banking as one sequenced programme, with Bocconi-trained specialists on every file.
Entity Incorporation
S.r.l. and S.p.A. formation with notarial deed, Registro delle Imprese filing, PEC domiciliation and Partita IVA activation.
- Atto costitutivo
- Statuto
- Partita IVA
- PEC / SDI
Tax Architecture
IRES / IRAP modelling, holding and IP structuring, impatriati regime eligibility and IT–TR treaty positioning before the first euro moves.
- Tax memo
- Structure chart
- Treaty analysis
- Transfer-pricing brief
Codice Fiscale, Permits & Relocation
Codice Fiscale issuance, permesso di soggiorno, investor and self-employment visas, plus executive relocation for founders and their families.
- Codice Fiscale
- Permesso di soggiorno
- Visa dossier
- Relocation plan
Banking & Treasury Setup
Capital-deposit account, operating accounts with tier-one Italian banks or fintech rails, AML / KYC dossier preparation and signatory onboarding.
- KYC dossier
- Capital deposit
- Operating account
- Payment rails
- IT-01Articles & notarial deedStatutory
S.r.l. capital from €1 (€10,000 standard) · S.p.A. minimum €50,000
- IT-02Partita IVA & VIES registrationFiscal
Intra-EU VAT number activated at incorporation
- IT-03IRES 24% / IRAP 3.9% budgetingFiscal
Impatriati regime and patent-box screening
- IT-04Codice Fiscale & permesso di soggiornoImmigration
Investor visa or decreto flussi self-employment quota
- IT-05PEC, SDI e-invoicing, INPS / INAILOperational
Mandatory before first hire and first invoice
- IT-06Bank account & capital depositOperational
AML / KYC pack with UBO declaration
Turkish manufacturer establishing an EU sales and distribution subsidiary to serve Italian and French retail.
S.r.l. incorporated, VAT and VIES active, founder relocated under the investor visa route.
- Vehicle
- S.r.l.
- Programme
- 6 weeks
- Scope
- Entity · Tax · Permit
Scale-up seeking an EU foothold for licensing dialogue and treasury operations ahead of a Series B.
Holding structure designed, Italian operating entity formed, banking relationships opened with two institutions.
- Vehicle
- Holding + S.r.l.
- Programme
- 9 weeks
- Scope
- Structure · Banking
Financial consultancy
F- Company formation and legal set-up
S.r.l. or S.p.A. selection, notarial deed, Registro delle Imprese filing and the statutory steps that follow.
- Financial planning and budgeting
Budget, cash-flow and financing plans for the new entity, built on the three-year model from the audit phase.
- Tax planning and compliance
IRES, IRAP and VAT planning, the filings and the compliance calendar under Italian rules.
- Bank accounts and payment set-up
Capital-deposit and operating accounts, the KYC pack and payment rails for the company.
- Investment advisory and fund management
Investment screening, fund structuring and cross-border finance advice.
- Risk management and insurance
Insurance cover and risk review for the Italian operation.
- Ongoing advisory and reporting
Monthly reporting and advisory support through the first year and after.
Integration services
I- Family reunification and dependants
Ricongiungimento familiare, dependants' permits and school placement for the families of relocating executives.
- Residence permit (permesso di soggiorno)
The permit application, Questura appointments and renewals for legal residence in Italy.
- Executive housing and relocation
Housing search, lease negotiation and Anagrafe registration for executives and their families moving to Italy.
- Arrival and orientation
First appointments, registrations and the practical set-up of daily life in the first weeks in Italy.
- Tax residency and impatriate regime
Tax residency planning and the Italian impatriate regime for executives moving from Türkiye.
- Work and investor visas
Self-employment, intra-company and investor visa routes, from nulla osta to entry visa and first registrations.
- Bureaucratic procedures
Codice Fiscale, SSN health registration and the other filings that come with arrival.
The Türkiye–Italy Startup Corridor
A sequenced programme for founders moving between the Turkish and Italian startup ecosystems: incorporation, tax, compliance and the first customers, in that order.
Four phases. One accountable programme.
Each mandate runs the same sequenced protocol, so you see timelines, counterparties and deliverables before the first filing.
- 011–2 weeks
Jurisdictional & Compliance Audit
We map your shareholding, activity and people against the Italian and Turkish regulatory perimeters (licensing, immigration, AML and sector rules) before we draw any structure.
- Inputs
- Cap table · activity description · founder profiles
- Method
- Regulatory perimeter matrix · risk scoring
- Output
- Go / conditional-go memo
Deliverables- Jurisdiction memo
- Licensing map
- AML / KYC pre-clearance
- Immigration route options
Counterparties- Agenzia delle Entrate
- Banca d'Italia (where licensed)
- Questura / Prefettura
- Turkish Trade Registry
- 022–3 weeks
Tax Architecture & Corporate Structuring
We model entity choice, holding layers, IP location and treaty position on effective tax rate, cash repatriation and exit scenarios, and the founders sign the structure off.
- Inputs
- Audit memo · 3-year financial model
- Method
- ETR modelling · treaty analysis · PEX / patent box screening
- Output
- Structure chart & tax memo
Deliverables- Structure chart
- Tax memo (IRES / IRAP / TR CIT)
- Treaty position paper
- Transfer-pricing brief
Counterparties- Notaio
- Commercialista
- Turkish YMM / SMMM
- Banks (capital deposit)
- 033–8 weeks
Entity Formation, Codice Fiscale & Executive Relocation
We run the notarial deed, registry filings, VAT and PEC activation in parallel with Codice Fiscale, permits and executive relocation, so the company and its people land on the same date.
- Inputs
- Signed structure · KYC pack · apostilled documents
- Method
- Parallel tracks: corporate · fiscal · immigration
- Output
- Operational entity, banked and VAT-active
Deliverables- Atto costitutivo & statuto
- Partita IVA · PEC · SDI
- Codice Fiscale & permesso di soggiorno
- Bank accounts & signatories
Counterparties- Registro delle Imprese
- Agenzia delle Entrate
- Questura / Sportello Unico
- INPS / INAIL
- 044–14 weeks
Local Supply Chain & Industrial Onboarding
For outbound mandates we audit and contract manufacturing partners, design the Customs Union logistics corridor and embed quality and IP governance; for inbound mandates we onboard local suppliers, payroll and advisors.
- Inputs
- Product specs · volumes · quality standards
- Method
- Supplier audits · RFQ · landed-cost model · contract governance
- Output
- Contracted supply base & operating cadence
Deliverables- Supplier scorecards
- Framework agreements
- Logistics & Incoterms matrix
- Quality & IP governance
Counterparties- Chambers of Industry
- OSB industrial zones
- Customs (A.TR)
- Logistics operators