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Consulting firm activity

From: Giuseppe Antonio Nicotra
In: Accountant
Il: 13-11-2019 17:24

1. Advice, assistance and advocacy
2. Control and Revision
3. Company Evaluation
4. Optimization of the treasury (Improving relations with banks and credit institutions, etc.)
5. Verification of Basel 3 rating parameters
6. Monitoring
7. Possible transfer of companies, quotas, assets, shares and individual assets.
8. Any liquidations of collective and individual companies.
9. Financial statements and revised and corrected statements.
10. Advice and assistance in any procedures with the Social Security Institutions, the Revenue Agency and the Collection Agent.
11. Consultancy and assistance in Banking matters in order to verify the correct keeping of accounts with specific reference to the application of the interest and bank charges corrected for the current legislation concerning anatocism and usury.
12. Advice and assistance in insolvency and out of court procedures.
13. Appraisals and evaluations.
14. Changes in capital.
15. Transformation and merger of companies.
16. Establishment of companies, foundations and associations.

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