Sergio Foti

WORK HISTORY

EDUCATION

SKILLS

ABOUT SERGIO FOTI

The international tax law firm Foti & Partners provides consultancy on corporate business, financial analysis, creditworthiness, labor and legal matters. With clients in various industries, we offer our expertise in auditing, due diligence process, business planning, tax disputes and litigation, budgeting, wealth management and inheritance. Our tax law firm offers identification and anti-money laundering services AML, return of equity and movement of capital from abroad with assessment of legal and tax risks, offering advise on corporate strategy, auditing of accounts and due diligence. Mission of our tax law firm is the resolution of tax and legal issues in particular: direct international taxation, accounting, labor and payroll, providing also national and international tax planning, regularization and return of foreign capital through Voluntary Disclosure as well as international tax compliance and reporting. We provide consulting in Italian, English and Spanish. Our tax consulting covers: – preparation and provision of an organizational model pursuant to Legislative Decree 231/2001 for tax compliance; – preparation of pay slips – payroll; – assistance in compliance in terms of occupational safety systems with accident prevention devices; – assistance in defense against the criminal offenses of documental bankruptcy and false accounting; – advisory, risk management and compliance on anti-money laundering legislation (AML – Anti Money Laundering) pursuant to Legislative Decree 231/2007; – consultancy on private equity acquisition and sale of going concerns including due diligence and equity shareholders agreement. Assistance on mergers and acquisitions (M&A). Our tax law firm counts on a multi-skilled group of foreign native speakers (Chinese, Russian, UK solicitor, US English, French, Spanish, German, Polish, Romanian) with long-term collaborations in Switzerland, Luxembourg, Montecarlo, Spain, Ireland, Latvia, Poland, Romania, Panama. Our tax law firm covers services for both businesses and individuals (e.g. translations, analytical accounting, integration between national and international professional firms, joint annual and monthly reporting models, etc.).The strategic aggregation tool for new business models we pursue and implement refers to the so-called BUSINESS MODEL CANVAS. Our tax law firm works in partnership with Relieva tax law firm and Lorenzo Ghiggini, International Tax Affiliate of Chartered Institute of Taxation (CIOT) of the United Kingdom, Reg. n. Studio Foti is Partner of the italian financial newspaper Il sole 24 Ore