Assistance to international groups and in internationalisation processes

Assistance to international groups and in internationalisation processes

International assistance and full pack support to groups, funds and foreign investors 

Xpertia STP S.p.A. is the trusted partner for international groups, investment funds and foreign investors operating or intending to operate in Italy. 

We offer a full-service package combining accounting, tax, legal and operational expertise with a proactive approach aimed at simplifying local compliance and bureaucracy. 

We are particularly experienced in managing the needs, including highly operational ones, of Italian branches and subsidiaries of foreign-controlled or foreign-managed groups. We offer direct support in relations with banks (including KYC and UBO declarations), public authorities, tax agencies and any other institutional interlocutors. 

Our integrated consulting services also cover complex and cross-cutting issues such as: 

  • tax residence management and related procedures, 
  • visa applications (e.g. Investor Visa), 
  • drafting and validation of intercompany contracts, 
  • transfer pricing analysis and related documentation. 

At the same time, we support Italian entrepreneurs and groups in their internationalisation processes, offering strategic and operational solutions for entering new markets, opening foreign offices, structuring joint ventures (contractual or corporate) and implementing international commercial and corporate tools. 

Thanks to a select network of professional partners in the main European and non-European markets, Xpertia provides qualified assistance in the management of: 

  • relations between local legal systems and regulations, 
  • double taxation treaties (DTAs) and tax information exchange agreements (TIEAs), 
  • holding structures and corporate vehicles optimised for specific markets, always in compliance with current international regulations. 

We also deal with: 

  • opening permanent establishments, branch offices and subsidiaries, 
  • managing foreign VAT representation, 
  • structuring and monitoring cross-border transactions with high fiscal and corporate complexity. 

Our team includes professionals who are fluent in English, French and Spanish, ensuring direct management and no language barriers in relations with foreign counterparts and investors. 

International, multidisciplinary, practical: Xpertia is your global ally. 

 

Accounting services

registration of accounting transactions and periodic verification of mandatory records using advanced AI systems.

Drafting and preparation of tax returns

calculation and submission of VAT, IRES, IRAP and other taxes due.

Tax and regulatory advice

Support in interpreting and applying tax and fiscal regulations.

Provision of financial statements and reports

Provision of financial statements and reports in accordance with IAS/IFRS and OIC standards. Budgeting and reporting. Advice on the preparation of ESG financial statements.

Relationship management with institutions and authorities

submission of mandatory communications and management of any checks or requests from the Revenue Agency or other institutions.

SSupport in human resources management

preparation of the Single Employment Ledger and management of all related social security, tax and administrative obligations.

Tax planning

tax workload optimisation and suggestions for savings strategies within the tools provided by the system.

Tax Credits

Assistance in acquiring and utilising tax credits

Assistance to international groups and in internationali- sation processes

International assistance and full support package for groups, funds and foreign investors.

Audit & Governance

In a constantly evolving legislative environment, characterised by increasing