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Luchetti and Partners : Italy

Italy

Services for Italy

  • Carlo Luchetti

    Carlo Luchetti

    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

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