open company in Italy Archives - Page 3 of 4 - Company Registration in Italy

Create Funds with Variable Capital in Italy

Collective investment schemes are among the most popular in Italy. This happens because recently this country adopted the EU directive which allows collective undertakings for investments in transferable securities (UCTIS) to be marketed all over Europe provided that they meet the requirements of this directive. There are two types of UCITS funds which can be established in…

Set Up Pension Funds in Italy

Employees and Italian companies are required to contribute to the pension system imposed by the Government. The Italian pension system is divided into the public and the private one. The public pension pillar is compulsory for all the contributors, while the private pension pillar is optional. Thanks to the development of the private pension system, foreign investors have found important investment…

Open Hedge Funds in Italy

Opening investment funds in Italy is subject to several laws and regulations and must be approved by the National Bank and the Italian Financial Supervisory Authority which is the Securities and Exchange Commission (CONSOB). A large portion of the investment funds set up in Italy are hedge funds. These types of funds are also known…

Set Up Real Estate Investment Funds in Italy

Among the most employed types of investment funds available for establishment in Italy are real estate ones. Real estate investment funds fall under the same regulations enabled by the National Bank of Italy and of the financial supervisory authority. These types of funds must invest in real estate assets which grant various right to the participants. According to…

Create Closed-Ended Retail Funds in Italy

Starting with 2010, Italy has begun to amend its legislation for the establishment of investment funds. Among the most welcomed changes was the introduction of the Alternative Investment Funds Managers Directive, which allowed for the creation of closed-ended and open-ended retail investment funds in Italy. The main laws governing these types of investment funds in…

Open a SPV in Italy

Interested in opening a Special Purpose Vehicle/Entity (SPV/SPE) in Italy? This article offers information about the reasons why this structure is optimal for various business projects and the way the incorporation is done. With the help of our experts in company formation in Italy, you can register an SPV/SPE in…

Open an Investment Fund in Italy

During the last few years, the Italian Government has implemented various reforms in order to attract foreign investors in as many industries as possible. One of these industries is the investment funds sector, including real estate and pension funds. The main laws governing investment funds in Italy are: - the Unified Financial Act of 1988;…

Open a Foundation in Italy

A nonprofit organization (NGO), often referred to as a foundation, is an entity established for charitable purposes. In Italy, foundations fall under the governance of the Civil Law and can only take the form of private autonomous NGOs. Our company formation agents in Italy can offer more information on nonprofit organizations in this country. Quick Facts How is a foundation…

Liaison Office in Italy

To establish a presence as a foreign company in Italy, one of the initial steps is to open a liaison office in Italy, often referred to as a representative office. This entity is known as Ufficio di Rappresentanza. It is the most straightforward way for a foreign entity to expand…

Accounting Services in Italy

Our accountants in Italy can help foreign investors who want to open companies and can offer tax advice together with a wide range of financial services. Quick Facts Who requires accounting services in Italy Resident and non-resident companies with activities in Italy Applicable accounting legislation - Italian Civil Code, - International Financial Reporting…