Activities

Studio Tonelli Stefano e Gozzo Luigi Dottori Commercialisti Associati undertakes all activities usually performed by accountants, with the addition of other services, in particular: business, financial and contract consultancy; drawing up of business plans, reports and valuations; preparation of balance sheets; economic, financial and asset analysis; auditing (member of the Board of Auditors); acting as a supervisory body; accounting using the principal accounting software systems (including SAP for groups of companies); assistance with key business and corporate decision making.

We have a proven track record in the following activities:

assistance with business startup and operation; evaluation of business plans; definition of company objectives; evaluation of sourcing methods for business operation;

drawing up of business plans; simulations of project progress; budget estimates; audit of final budget;

continuous or one-off business consultancy;

declarations and other financial reporting (including local finance) for both individuals and legal entities;

extraordinary activities such as transfers, divisions, mergers, transformations and liquidations;

assistance with the functioning of corporate bodies;

assistance to management with financial statements and related documents;

assistance with the preparation of minutes of Board and General meetings;

company evaluations for transfers, sales and re-evaluations;

preparation of memorandums and articles of association, contracts and shareholders’ agreements;

consultancy in relation to Legislative Decree 231/01 on corporate administrative responsibility;

accounting for outsourcing or third parties, with wide experience of principal accounting software systems at national and international level (SAP);

assistance with contracts;

technical consultancy skills;

operational assistance to management with outsourcing of management, accounting and treasury activities (receipts and payments);

verification of the credibility of financial statements and accounts of companies and public and private bodies;

audit of accounting, financial and personnel records and other accounting documentation;

audit and certification of accounts of limited companies;

preparation of tax declarations and assistance with tax compliance;

approval of reports on the use of public funds;

assistance and representation before tax jurisdiction bodies;

auditor and statutory auditor functions and membership of supervisory bodies or directorship of companies or other bodies;

technical evaluation of company initiatives and approval of business plans for access to public funds;

monitoring and mentoring in the corporate use of public funds; preparation and approval of information relating to environmental and social matters and to the sustainability of companies and public and private bodies;

certification of environmental investments for the purposes specified by current regulations;

assistance with new managerial and legal technology such as digital signatures, certified email and the dematerialisation of documents;

issue of stamps of approval, declarations for sector studies and tax certifications, and all other certification activities required by fiscal law;

deposit for registration with public or private bodies of deeds and documents for which a digital signature is required;

management of dealings with public offices (tax offices, companies registry, chambers of commerce, local councils and other local bodies);

consultancy and assistance to consortiums, cooperatives and non-profit organisations;

consultancy to start-ups and companies formed by business incubators;

consultancy on banking and financial operations including evaluation of banking proposals (for example, mortgages, leasing, credit and rates);

organisational, legal and financial consultancy on real estate transactions, for example buying and selling of property, division into lots, construction, restructuring, change of use and maintenance;

accounting audits for apartment blocks with particular reference to certification of the effectiveness of payments to suppliers made by the apartment’s management;

assistance and consultancy to individuals, professionals, companies and partnerships.