Chiomenti

Italy

Address:
Via XXIV Maggio, 43 Rome 00187
Via Verdi 2, Milan 20121
Italy

+39 06 466221


Key contacts:

Head of Communication: Gaia Francieri
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Submission and League Tables Coordinator: Alessandra Pinca
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Manager of external communication: Maria Abbatescianni
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Quick facts:

Number of advisors: 39
Network memberships: 2 (European Network and Lex Mundi)
Languages: Arabic, English, French, German, Greek, Italian, Mandarin, Portuguese, Shanghainese, Spanish


The department has developed a market leading transfer pricing practice “TP” (with relevant mandates acquired in the course of the last year with FORTUNE 500 clients on very technical issues such as Mutual Agreement Procedures and unilateral or bilateral APAs ), in strategic partnerships with the most established TP economists; such practice, where the Firm had developed an important track record, ranges from the assistance in the design and structuring of the group TP policy as well as in the representation of clients in case of TP audits and litigations.

Clients include multinationals in different industries and sectors; the TP assistance related to the drafting of the documentation, the entering of APAs with the Italian tax authorities (or in some cases also bilateral APAs, with the USA especially, but also other EU States), as well as TP disputes and litigation where the firm operates truly as a team with litigators and TP experts involved on each file. Examples include assistances in the audit and dispute resolution for financial institutions, leading companies in Digital and tech business, forest industry and renewable products, motorbike sector, as well as NASDAQ multinationals with respect to their PE issues in Italy.

As regards transfer pricing, Raul-Angelo Papotti has been advisor to the Italian Authorities and Institutions for some draft decrees, implementing TP adjustments and procedures, and edited a book titled “Tax Dispute Resolution: A Commentary on the EU Council Directive 2017/1852”, published by Kluwer, reporting the relevant domestic implementing measures of the EU Directive with commentary, relevant case law, and details of mutual agreement procedures (MAPs) and arbitration outcomes.

  • International Tax Planning
  • Economic Modelling
  • Cross-Border Project Management
  • TP Policy Design
  • Business Restructuring
  • Business Model Optimisation
  • Audit Defence
  • Audit Support
  • TP Risk Management
  • IP Management
  • Cost-Sharing Arrangements
  • Competition / Anti-Trust Cases
  • Dispute Resolution
  • Litigation
  • Arbitration
  • Controversy Management

  • Accounting
  • Automotive
  • Banking
  • Construction and materials
  • Consumer goods and services
  • Energy
  • Financial services
  • Food and beverage
  • Government and public policy
  • Healthcare
  • Industrials
  • Insurance
  • Investment management
  • Media
  • Pharma and life sciences
  • Real estate
  • Shipping
  • Social infrastructure
  • Tech and telecoms
  • Tourism
  • Transport
  • Utilities