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GIORDANO | MEROLLE STUDIO LEGALE TRIBUTARIO
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Recent assignments

Services

Recently, we have assisted and represented:

– a multinational banking group for the reorganization of the various group permanent establishments and subsidiaries;
– an Italian bank for the tax issues related to a securitization amounting to Euro 4 billion;
– an Italian bank for the tax issues related to a subordinated loan amounting to Euro 200 million;
– a foreign bank, belonging to a multinational group, during a tax audit aimed to challenge the existence of a permanent establishment in Italy;
– an extra-UE bank, belonging to a multinational group, for the tax issues related to initiation of banking activity under the regime of authorization in Italy;
– an Italian entity, belonging to a multinational group, for the regulation and tax issues related to tax free shopping activity in Italy;
– an Italian real estate company in a judgement before the Supreme Court concerning certain alleged abusive transactions for a value approximately amounting to Euro 100 million;
– several individuals regarding various complex law and tax issues concerning assets and inheritance planning and management.