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segreteria@studioarmella.com
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15/6 Via Torino – 20123 Milan
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4/2 Piazza De Ferrari – 16121 Genoa
segreteria@studioarmella.com
15/6 Via Torino – 20123 Milan
4/2 Piazza De Ferrari – 16121 Genoa
Tax and Customs Compliance: Prevention, Monitoring, and Organizational Models
Armella & Associati Law Firm assists companies in establishing and updating their tax and customs compliance systems, offering ongoing, personalized assistance to prevent the risk of penalties and strengthen reliability in dealings with tax authorities. Our services include due diligence, reviews of internal processes, and the alignment of company procedures with current regulations, using an integrated approach that combines tax, corporate, and criminal law.
We assist companies with the processes involved in obtaining customs authorizations, including strategic certifications such as AEO (Authorized Economic Operator) status, which is essential for those operating in international trade. We also offer ongoing support in updating internal documentation, liaising with the relevant authorities, and preparing the necessary tools to demonstrate compliance in the event of inspections or audits.
The firm provides specialized legal consulting services inupdating and managing the organizational, management, and control model pursuant to Legislative Decree 231/2001, an indispensable tool for the prevention of tax, customs, and corporate crimes. This work is aimed at ensuring full regulatory compliance and significantly reducing the company’s exposure to administrative or criminal proceedings. Compliance thus becomes not only an obligation but also a competitive and reputational advantage.
The Firm assists companies in obtaining and maintaining Authorized Economic Operator (AEO) status, an essential designation for those operating in global markets. AEO status allows companies to benefit from simplified procedures, fewer inspections, and more efficient interactions with customs authorities. Thanks to our experience, we guide clients through every stage of the process, from verifying requirements to liaising with the Customs Agency, turning compliance into a competitive advantage.
