Compliance

A strategic garrison for regulatory compliance

Armella & Associates Law Firm supports companies in building and updating systems for tax and customs compliance, offering continuous and personalized assistance to prevent penalty risks and strengthen accountability to the tax authorities. Activities include audits of due diligence, review of internal processes and adjustment of business procedures to current regulations, with an integrated approach between tax, corporate and criminal law.

International procedures, authorizations and qualifications

We accompany companies in the processes of obtaining customs authorizations, including strategic certifications such as the AEO status - Authorized Economic Operator., essential for those operating in international trade. We also offer ongoing support in updating internal documentation, liaising with the relevant authorities and preparing appropriate tools to demonstrate compliance in the event of inspections or audits.

Model 231 and prevention of liability

The firm provides specialized legal advice in theupdating and management of the organization, management and control model pursuant to Legislative Decree 231/2001, an indispensable tool for the prevention of tax, customs and corporate crimes. The activity is aimed at ensuring full regulatory compliance and significantly reducing the company's exposure to administrative or criminal charges. Compliance thus becomes not only an obligation, but a competitive and reputational advantage.

The firm supports companies in obtaining and maintaining Authorized Economic Operator (AEO) status, an essential recognition for those operating in global markets. AEO qualification allows you to benefit from simplified procedures, fewer controls and more efficient relations with customs authorities. Thanks to our experience, we guide clients through all stages of the process, from verification of requirements to dialogue with the Customs Agency, turning compliance into a competitive advantage.