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PG Consulting

Ancona

Corso Stamira, 61
60122 Ancona (AN) – Italy
P.iva 03950490239
View Map		 T. +39 071 201 617
F. +39 071 201 420
ancona@pgconsulting.it
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Bologna

Piazza dei Martiri 1943 1945 n. 5/2
40121 Bologna (BO) – Italy
P.iva 07515760960
View Map		 T. +39 051/245880
bologna@pgconsulting.it
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PG Consulting Ancona

Corso Stamira, 61
60122 Ancona (AN) Italy
+39 071 20.16.17
P.I. 03950490239
ancona@pgconsulting.it

PG Consulting Bologna

Piazza dei Martiri 1943 1945 n. 5/2
40121 Bologna (BO)
+39 051/245880
P.I. 07515760960
bologna@pgconsulting.it 

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PG Consulting - © 2020
Maurizio Leonardi

Maurizio Leonardi

Certified Fiscal Advisor and Auditor

Company law,
Bankruptcy trustee by Ancona’s Court

Languages: IT -EN

International and National Tax Law

Since 2004, we have been giving assistance to companies in applying both Double Tax Treaties and EU laws and regulations, thus being involved in complex cross-border transactions, in structuring dividend, interest and royalty flows, as well as in specific Italian tax and VAT issues. We have developed in-depth expertise in permanent establishments and in the relevant tax litigation.

Administrative and legal outsourcing

We become our clients’ partners by offering them the possibility to both outsource the administrative and accounting functions, including the management of collections, payments and debt collections, and to avail themselves of thorough ongoing legal support. That is the equivalent of placing the functions of their accounting department and their tax and legal affairs within our offices, remaining remotely connected to their data remotely, thus also allowing less structured companies to avail themselves of specialised and constantly up-to-date professionals, with a reasonable fixed cost and without having to worry about managing either recruiting or turnover.

Startup & Scaleup Coaching

Startups and Scaleups coaching and support to fundraising process; design and development of package to be used to present the business case to professional investors (from investment readiness assessment to business plan, Company evaluation, financial roadmap and communication to prospect investors); admin financial services “CFO-like”, i.e. enhancement of management control system, reporting, cash-flow analysis and ratios; Term Sheet analysis and support to Due Diligence preparation and execution phases; Business Intelligence and network facilitation to search for investors.

Corporate and Labor Law and related litigations

Drawing up of By-laws and of special shareholders’ agreements. Transactions aimed at increasing or decreasing the share capital, and at changing the corporate structure. Management of company pre-winding up and winding up phases up to the respective striking off from the Companies Register. Liability actions against directors and statutory auditors. Litigation between shareholders and the company, and between the company and the directors. We have developed special expertise also by holding the office as liquidators in large corporate winding up procedures.

Drawing up of contracts for hiring executives and Supplementary Corporate Agreements. Management of staff reduction and collective dismissal procedures. Defending the company in employment litigation, as well as liability litigation for danno biologico arising out of the working activity

Mergers & Acquisitions

Company and shareholding valuations. Corporate, tax and financial due diligence. Assistance in negotiations and formulation of share transfer, contribution, merger or spin-off transactions. Drawing up of the relevant agreements between the parties and of the deeds of the companies involved.

Tax litigation

Assistance during all tax inspections. Assistance in collecting the Tax Assessment Report and drawing up of the relevant Taxpayer’s Remarks. Negotiations with the Inland Revenue during the Tax Settlement Proposal phase. Defence before the Provincial and Regional Tax Courts and before the Court of Cassation. Preventive activities in view of protecting directors from the risks of incurring criminal liability.

VAT

VAT application to cross-border distribution flows, sale transactions and delivery in different countries (VAT triangulations), VAT application to special transactions, carousel fraud prevention, VAT credit certification, management of VAT refunds and VAT litigation

Transfer pricing and permanent establishments

Functional and “value chain” analysis, choice of the transfer pricing method and calculation. Drafting of the transfer pricing National Documentation, Master File and Country File. Assistance during all tax inspections and management of the relevant tax litigation. Out-of-court procedures foreseen by the Double Tax Treaties in view of obtaining the so-called “secondary adjustment” abroad (MAP – Mutual Agreement Procedures). International Questioning for three-year agreements with the Inland Revenue (APA – Advanced Prices Agreements). Examination of the risks of existence of a permanent establishment following the new BEP 7 and the amendments brought about by article 162 of the Income Tax Consolidation Act (“TUIR”). Opening of permanent establishments and formulation of the taxable income allocation system between foreign countries and Italy.

Veronica Pierella

Veronica Pierella

Certified Labour Consultant

Payrolls, hiring and firing fulfillments

Languages: IT -EN
veronica.pierella@pgconsulting.it

Vanila Moglie

Vanila Moglie

Certified Fiscal Advisor and Auditor

Fiscal litigations, tax opinions
V.A.T. consultancy

Languages: IT -EN
vanila.moglie@pgconsulting.it

Michela Marchegiani

Michela Marchegiani

Certified Fiscal Advisor and Auditor

Tax and company laws advice
Tax advice, real estate

Languages: IT -EN
michela.marchegiani@pgconsulting.it

Luca Capogrossi

Luca Capogrossi

Certified Fiscal Advisor and Auditor

Tax and company law advice

Languages: IT -EN
luca.capogrossi@pgconsulting.it

Laura Orlandini

Laura Orlandini

Dottore Commercialista, Revisore Legale dei Conti

Fiscale, societario

Lingue: IT – EN
laura.orlandini@pgconsulting.it

Barbara Trillini

Barbara Trillini

Certified Fiscal Advisor and Auditor

Tax advice
Tax litigations

Languages: IT -EN
barbara.trillini@pgconsulting.it

Gianluca Mariani

Gianluca Mariani

Certified Fiscal Advisor and Auditor

Tax and company laws advice
Merger and acquisition, company liquidation, tax litigations

Languages: IT – EN
gianluca.mariani@pgconsulting.it

Pietro Daidone

Pietro Daidone

Certified Fiscal Advisor and Auditor

Tax and company laws advice
Merger and acquisition, company liquidation, tax litigations

Languages: IT – EN
pietro.daidone@pgconsulting.it