Due diligence department
RAFFAELE joined the Firm in December 2015, after having worked at the Italian Tax Authority (tax litigation and tax inspections) and with another leading Italian tax firm.
He is specialized in domestic, European and international tax controversies, in tax disputes resolutions (through settlements and mutual assistance procedures) and in solving issues before the Italian tax Authorities.
He has experience in the application of international treaty against double taxation; domestic, European and international Vat, legal and tax due diligence.
He supports Italian and multinational clients in the field of commercial law, drafting, negotiating and executing all kinds of business agreements.
He is also specialized in corporate governance, organizational models under the Legislative Decree 231/01 and ethics codes.
He is currently member of Vigilance Bodies of Italian and international companies.
He earned his degree at Catholic University in Milan in 2002 and was admitted to the Bar in 2009
Languages: English, French, Portuguese
LA NAIA, DI ORONZO & PARTNERS is a tax & law firm established in 1993 offering a full range of professional services for multinational companies doing business in Italy. These services include company formation in Italy, accounting system setting up, bookkeeping, tax and vat compliance financial reporting packs (IFRS, US GAAP, Italian GAAP), preparation of employment contracts, payroll management, transfer pricing documentation, corporate finance, legal advice, audit, immigration. and more. Our services allow our clients to focus on developing their businesses in Italy saving time and money. Our One-point-of-Contact business model effectively and efficiently matches your requirements with tailor-made solutions, saving you valuable time and resources. LDP will support you every step of the way in doing business in Italy.