Business Control

Italian companies often sell their products on international markets indirectly, through a legal entity based in the country of destination. In this case, the legal entity, based abroad, needs to have an administrative structure, coordinated by the Italian holding company that, in turn, should supervise administrative, financial and compliance aspects of exports. This line of action calls for preliminar assessment that all requirements for company incorporation in the country of choice are met:

Nominee shareholders
Financing
Corporate and statutory rules
Assessment of information obligations to be included in the Italian balance sheet of the holding company
Information system of the foreign company and link to the information system of the Italian company
Set up of a management, asset and financial analysis report of the foreign company and its inclusion in the Italian company reporting plan
Compliance check