
Corporate Governance

Assistance in governance structuring and functioning
Governance is a key element for the sustainable success of business and an essential pillar of ESG.
We support organizations to improve and make their governance more effective, with targeted, measured and fast interventions.
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Advisory Board
The evolution, transformation and the process of complete business change often need advisory to the leading figures of the company to support them in the path towards the decision.
Together with you, we identify the necessary skills and build the advisory board with you, made up of external advisors coordinated by the head of the company to support the strategic decision-making of the board of directors.
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Empowered Board Review
The Empowered Board Review is designed primarily for family businesses that want to substantially improve the functioning of their governance, starting from an effective and efficient board.
Alongside the classic periodic self-assessment of the administrative and control bodies (board review), we assist with a process of identification and development of the main modes of operation of the Board. The product also uses the digital services created by BoardClic, starting from the Board Express, which monitors and tracks the improvements in the functioning of the administrative and control bodies.
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Leadership Team Empowerment
The Leadership Team Empowerment is designed for non-listed companies and aims to strengthen the solidity and effectiveness of the Leadership Team in guiding the organization towards the desired results, through an inclusive path of developing the skills considered key to success.
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Corporate Identity
We assist and guide companies in the crystallization of the corporate culture, which clearly and effectively identifies the purpose, values, vision and mission of the organization.
Culture is the mechanism of guidance and control, it is the essential basis for the good functioning of the company and it is also the lever to evaluate growth for external lines.
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Governance and Organization of Professional Studies
The «organization» project addresses and brings to completion all the aspects for the evolutionary transformation of the professional studio, towards a new organizational approach necessary to be up to date.
Through the definition of fundamentals (purpose, values, vision, mission, leadership model), a clear summit governance, the implementation of crucial areas for development (for example, knowledge management, business development and communication) and adequate digital transformation, you will overcome the concept of study associated as mere cost sharing to leave room for a single organization, according to the «one firm» approach.
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Accounting and Tax Advisory

Financial statements, consolidated financial statements and tax declarations
We support entrepreneurs, companies and groups of companies in preparing financial statements, consolidated financial statements, extraordinary financial statements and related tax declarations, including non-financial statements.
We provide a different approach to using these tools, to transform them from burden to opportunity for:
- increase its own business;
- optimisation of business performance;
- use them as a communication tool.
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Administrative, corporate and tax assistance to companies, professionals and entities management
Our experience is at the service of entrepreneurs, companies, individuals, to whom we provide:
- tax advice, including planning of the tax system;
- administrative and accounting management;
- corporate assistance: establishment, operation of bodies and extraordinary transactions.
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Advice to groups of companies, including multinationals
For over 20 years we have been members of international consulting networks.
We are specialized in advising on international relations, corporate law and cross border tax law, and in the particular needs of multinational companies, including:
- Incorporation and assistance for the operation of subsidiaries and branches in Italy, from a corporate and tributary point of view;
- Outsourcing dedicated to multinational groups in the startup phase in Italy (taxation, administration, reporting);
- Tax consultancy on relevant issues, such as: transfer pricing, international VAT issues, management of stock grant and stock option programs, etc…;
- Foreign entities and companies’ fiscal representation.
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Appraisals, Evaluations and Due diligence
We support property, companies or management in:
- determination of the economic value of companies, shares, business units, tangible and intangible assets, including fairness opinions;
- preparation of accounting, administrative and fiscal due diligence.
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Corporate Finance, Business Strategy and Transformation

Business Transformation advising
We provide our expertise to improve and rethink your business, and then we support you in the development of business plans, budgets and multi-year plans, finally supporting you until their actual implementation.
We help you in the definition of the optimal capital and financial structure, in the issuance of debt instruments and, in general, in the search for sources of financing.
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M&A, financial structure advising
We support our clients in the following stages:
- Structure of mergers and acquisitions, sell side/buy side
- Negotiation
- Post transaction integration supporting management and properties
If requested, we integrate the Client’s legal team with our corporate experience.
We support companies in the choice and optimization of an adequate financial-capital structure, in the monitoring of business activities and related financial flows and in finding the most suitable sources of financing for strategic business plans.
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Advice to Management Control
We intervene to help build or improve a management control system, to make it performing with respect to the business model, objectives and specific needs.
In addition, we support companies by providing the necessary assistance and support to developers for the implementation, commissioning and possible maintenance and evolution of the management control system.
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Financial Data Analysis & Reporting
Setting/designing models of economic, patrimonial and financial analysis to verify the company solidity and to monitor its performance.
We integrate our corporate experience with the IT team that also supports the Customer to develop Business Intelligence models.
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Support to the implementation of reorganizations and corporate restructuring
We assist the client throughout the process of corporate reorganization and eventual restructuring.
From the choice of reorganization strategies to the support during the implementation up to the choice of the possible best recovery tool according to the new Corporate Crisis Code.
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Benchmark and Competitor Analysis
Benchmark and competitor analysis (the main purpose of these analyses is to understand the positioning of a company in comparison to the market and study the performance of the reference cluster).
Search for targets for possible acquisitions (useful to companies that are looking for new growth opportunities and want to grow with the buy strategy).
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Members of Board and Supervisory Boadies

Board of Directors and Board Committees
We assume positions of non-executive director, very often in the role of independent, and president of the administrative body. We have consolidated experience in the functioning of the boards of directors.
We have consolidated experience in the functioning of the boards of directors.
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Board of Statutory Auditors
For more than fifty years, we have held positions in the supervisory bodies of listed companies, family businesses, multinational groups and public companies, in a very wide range of businesses, either financial, non-financial and non-profit.
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Statutory Auditor of Accounts
We have consolidated experience in the following areas:
- Revisione legale dei conti;
- Asseverazione di PEF (Piani Economico Finanziari) ex art. 183 comma 9 D. Lgs. 50/2016 per bandi di gara e mediante finanza di progetto;
- Certificazioni della documentazione contabile per ottenimento dei crediti d’imposta R&S, investimenti in beni strumentali e Formazione 4.0.
The activity is carried out both individually and through our auditing company, BI-11 Amministrazioni S.r.l.
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Supervisory Body 231
We have a long experience in supervisory assignments ex D. Lgs 231/01.
We bring the essential corporate, governance and organisational component to the design and operation of the 231 model.
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Liquidator
We assist companies and clients also in the Voluntary Liquidation phase, to support them with activities planning, assets realization and liabilities allocation to creditors and shareholders.
We also assume the professional role of liquidator or co-liquidator in certain judicial procedures.
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Tax Litigation

Client assistance during inspections and audits by guardia di finanza and agenzia delle entrate
We offer consulting services and personalized assistance for companies during inspections and audits by the Guardia di Finanza and Agenzia delle Entrate.
Our goal is to ensure regulatory compliance and simplify the process, allowing our customers to deal with these situations with confidence.
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Pre-litigation assistance
We take care of the relationships between the financial administration and the taxpayer, providing advice and assistance in all aspects. We combine technical preparation with the necessary sensitivity in reconciling the administration’s interests and the customer’s needs.
- Analysis and strategies of claims arising from Agenzia delle Entrate controls;
- Customer assistance during inspections and verifications by the Guardia di Finanza and Agenzia delle Entrate;
- Assistance and representation at the Financial Offices for inspections, verifications, agreements and conciliations.
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Defence in tax litigation
We provide taxpayers with a well-established and recognised experience in assisting and representing them in all proceedings that may concern tax matters with the competent authorities.
Assistance in tax litigation, preparation of appeals;
Representation before the competent Financial Offices and Courts of Justice.
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Technical consultancy services
We assume positions as technical consultant of part, in the context of civil, criminal and tax trials, thanks to a team of professionals who combine the high technical skills with the necessary sensitivity required in procedural matters.
An expert’s opinion is often decisive in determining the judge’s judgment.
Among others, this service includes CTP support and expert reports.
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Generational Change

Structure and support for the company’s generational transition
The generational transition, the succession and, in general, all the the leadership changes are elements that needs to be managed promptly and adequately, otherwise it can also determine very serious crises of the business. We help all companies to define their own leadership transition architecture, from initial setting to implementation.
‘Anticipation’ is the key word.
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Protection and organization of people heritage, also in terms of generational transition
We offer a specialist advisory service that assesses civil and tax opportunities in the areas of planning, asset placement and succession. This service is aimed at individuals and, depending on the issues addressed, it concerns both personal assets and corporate vehicles. Areas of activity:
- Strategic assistance in heritage planning
- Protection and development of personal and corporate property
- Assistance in family inheritance planning
- Protection of vulnerable persons and planning of related assistance
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