Italy
Services for Italy
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Carlo Luchetti is a qualified accountant as well as a specialist in Commercial Law. In 1984 he began practising accountancy and then started reading law at the University of Macerata, graduating with ...
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Luchetti and Partners
A boutique law firm consisting of professionals specialising in private international law, commercial and international taxation law. Assistance and guidance is given throughout the entire business plan process, thereby developing and implementing a comprehensive legal, tax and financial plan for all types of investment.
Renowned globally for its Made in Italy brand, Italy offers a vast range of investment opportunities in many strategically important sectors such as fashion, tourism, hotels and agribusiness. Italy is also first among wine producers, who produce some of the worlds best wines.
Luchetti & Partners provide a clear and practical approach to help manage your affairs by offering a legal, tax and financial services aimed at protecting and maximising your assets in Italy, whether they have been acquired originally, derivatively or by succession.
A boutique law firm consisting of professionals specialising in private international law, commercial and international taxation law. Assistance ad guidance is given throughout the entire business plan process, thereby developing and implementing a comprehensive legal, tax and financial plan for all types of investment.
Services:
REAL ESTATE PURCHASE CONTRACTS
Due diligence on property
Drafting the irrevocable offer to buy
Preliminary contract
Registration of preliminary contract
Special power of Attorney for acquisitions or sales
Assistance with the Final Act
BUILDING CONTRACTS
Due diligence on contractor
Drafting contract for new build, renovation or maintenance of property
Registration of building contract
PROJECT PLANNING CONTRACTS
Due diligence on project design and management company
Drafting contract Registration of contract
LEASE AND RENTAL CONTRACTS
Due diligence on lessee and lessor, tenants and landlords
Drafting contract
Registration of contract
ACQUISITION AND SALE OF MOVEABLE PROPERTY
Drafting contract for acquisition/sale of motor vehicles and boats
Registration of contract
Special Power of Attorney for acquisitions and sales
ACQUISITON AND SALE OF IMMATERIAL PROPERTY
Drafting contract for acquisition/sale and licence of patents, trademark, copyright etc
Registration of contract
Special Power of Attorney for acquisitions and sales
FORMATION OF COMPANIES OR PARTNERSHIPS
Advice and help in drafting the formation contract
Advice and help in drafting the articles of association
Registration and filing of company documentation with the relevant authorities
MERGER, ACQUISITION AND SALE OF COMPANIES
Due diligence
Drafting preliminary contract
Registration of preliminary contract
Special Power of attorney for mergers, acquisitions and sales
Assistance with the Final Notarial Act
BANK CONTRACTS
Advice and help with mortgage contracts
Advice and help with personal bank contracts
Advice and help with bank contracts in general
INSURANCE CONTRACTS
Advice and help with insurance contracts
DECEASED ESTATE
Analysis of patrimonial rights, needs and requirements
Making provisions pursuant to the applicable inheritance laws
WILLS & PROBATE
Help with the process and the formalities of making a will
Deceased estate administration
DONATIONS & GIFTS
Help with the process and the formalities of leaving gifts or making donations
LEGACY AND CONTINUITY OF FAMILIY BUSINESS
Help with the stipulation of the legacy agreement
TRUSTS
Drafting trusts
Registration of trusts
RECEIVING AN INHERITANCE
Deceased estate
Establishing inheritance rights
Compilation and presentation of the declaration of succession
Cadastral registration change
Dividing the estate



