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Transactional advisory services
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Valuations
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Mergers and acquisitions
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Forensic and investigation services
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Recovery & reorganisation
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Business risk services
Find out more about the business risk services of Grant Thornton Financial Advisory Services
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Business consulting
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Capital market
Capital market
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Corporate and business tax
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Direct international tax
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Global mobility services
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Indirect international tax
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Transfer pricing
Find out more about our transfer pricing services.
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Litigation
Our lawyers and accountants can manage all defense measures provided not only by the Italian law, but also by EU regulations and conventions
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Family business
Find out more about our Family business services.
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Legal
The client can be assisted in every need and with the same care both on important operations or disputes and on simple matters
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Back office outsourcing
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Business process outsourcing
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Compilation of financial statements
Find out more about our compilation of financial statements services.
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Tax compliance
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Electronic invoicing
Find out more about our electronic invoicing services
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Electronic storage
Electronic storage is an archiving procedure that guarantees the legal validity of a digitally stored electronic document
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Revaluation of corporate assets
Find out your civil and fiscal revaluation of tangible, intangible and financial assets
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Human resources consulting
Find out more about our human resources consulting services.
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Payroll
Find out more about our payroll services.
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HR News
HR News the monthly information newsletter by Grant Thornton HR
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Cybersecurity
GT Digital helps clients structure information security management internal functions, also through partially or totally outsourced functions
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Agile and Programme Management
GT Digital provides support in the adoption and implementation of different portfolio management
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Robotic Process Automation
Our “BOT Farm” can rely on digital workers able to help clients in routine activities, allowing employees to deal with more added-value activities
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Data strategy and management
GT Digital can support clients in seizing the opportunities offered by Big Data, from the definition of strategies to the implementation of systems
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Enterprise Resource Planning
We support clients in selecting the most appropriate ERP System according to their specific needs, helping them also understand licensing models
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IT strategy
GT Digital supports clients in making strategic choices, identifying innovation opportunities, comparing themselves with competitors
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IT service management
We can support with software selection and with the implementation of dedicated tools for the management of ICT processes
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DORA and NIS 2
The entry into force of the DORA Regulation and NIS2 represents a major step towards the creation of a harmonised regulatory framework
In the February issue of TopHic our experts explain the Legislative Decree 231/01 with particular attention on tax crimes and tax risk management.
Some tax crimes, indeed, fall within the scope of crimes under Legislative Decree no. 231/2001 - “Regulation of the administration liability of legal persons, companies and associations without a legal personality”. Besides the direct criminal liability of the person who commits the crime, the Decree provides also an administration liability of the legal person obtaining an interest or advantage from such crime.
In this regard, the right application of 231 models is expected to increasingly influence a correct and efficient corporate governance.
Overview - The increasing importance of tax governance
A virtuous tax governance represents an increasingly important element in a wider business strategy. Domestic and international legislators are considerably extending transparency requirements for companies [...]
The expert's opinion - Crimes within 231/01 regulation
by Renato Sesana - Partner of Grant Thornton FAS
The number and type of crimes falling within the scope of 231/01 regulation is increasing. Tax crimes, including, among others, the issue of invoices or other documents [...]
Focus on - News on Legislative Decree 231/01
Among the most significant news introduced by Legislative Decree n. 124/2019 is the introduction of the main tax crimes in the list of “predicate offences” leading to company liability [...]