TAX – FINANCIAL

  • financial and tax due diligence on credits (single name or portfolios)
  • support in the definition of a possible financial maneuver aimed at improving the prospects for repayment of the debt (i.e. Business Plan)
  • verification of the existence and amount of tax liabilities and their impact on the analysed credit
  • verification of compliance with formal tax obligations by the company subject to the analysis
    (i.e. income tax return and VAT)
  • analysis of the equity, income, and financial profiles deducible from the available balance sheet documentation (ratios and indices will be defined with the clients based on their needs).
DUE DILIGENCE

Analysis of financial statements, recovery plans/restructuring agreements, and any documentation provided by the client.

Verification of compliance with formal tax obligations by the company under analysis (e.g., income tax and VAT declarations).

ASSISTANCE DURING THE ACQUISITION
Analysis of equity, income, and financial profiles deducible from the available balance sheet documentation (ratios and indices will be defined with the clients based on their needs).
CREDIT MONITORING

Monitoring and control of the trend of actual accounts compared to the forecasted data (i.e. focus on potential cash shortfall risks).

EXTRAJUDICIAL ASSISTANCE

Feasibility analysis or preparation of recovery plans (restructuring agreements).

WORKOUT STRATEGY

Support in the definition of a possible financial maneuver aimed at improving the prospects for repayment of the debt (i.e. Business Plan)

DUE DILIGENCE

Analisi dei bilanci, piani di risanamento/accordi ristrutturazione ed eventuale documentazione fornita dal cliente

Verification of compliance with formal tax obligations by the company under analysis (e.g., income tax and VAT declarations).

ASSISTANCE DURING THE ACQUISITION

Analysis of equity, income, and financial profiles deducible from the available balance sheet documentation (ratios and indices will be defined with the clients based on their needs).

CREDIT
MONITORING

Monitoring and control of the trend of actual accounts compared to the forecasted data (i.e. focus on potential cash shortfall risks).

EXTRAJUDICIAL ASSISTANCE
Feasibility analysis or preparation of recovery plans (restructuring agreements).
WORKOUT
STRATEGY

Support in the definition of a possible financial maneuver aimed at improving the prospects for repayment of the debt (i.e. Business Plan)

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