TMF Italy
Providing critical compliance and administrative services in Italy and around the world
TMF Italy can take care of all of your compliance needs in the country – from setting up the most appropriate type of entity, to ongoing management, accounting, corporate secretarial, real estate, payroll and HR services.
We have specialised teams dedicated to regulatory support for both financial intermediaries and private equity clients. Our experts can help you to manage complex cross-border assets, navigate tax and regulatory requirements and plan your succession strategy.
Our in-country team of experts has the local knowledge and global reach to help you to do businesses with ease across borders.
Office locations
Milan
TMF Italy Srl.
Corso Vercelli 40Milan
Italy
20145
Tel: +39 02 861 914
ISO/IEC 27001:2013 certified - TMF Italy adheres to the leading international standards of data security and information management.
Local services
TMF Italy provides a variety of high value services specifically tailored to local financial intermediaries in the following areas:
- Outsourced compliance and internal audit services
- Know Your Client and Anti Money Laundering (KYC and AML)
- Labour consulting services
If you’d like to find out more about how TMF Group in Italy can help your business, contact us today.
Credentials
ISAE 3402 Type II Qualification
ISO IEC 27001 Certification
What sets our services apart?
More than 50 years’ experience helping companies to expand and operate internationally
A global leader and the only provider capable of bundling corporate secretarial, payroll, and accounting services
One firm, with a global master service agreement, consistent service and communication
Our global services
Our people
Expand your business efficiently across borders
Get in touch to find out how we can help your organisation grow in a complex world.
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