TMF Italy

Providing critical compliance and administrative services in Italy and around the world

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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.

Our services

Accounting and tax

Flexible delivery of bookkeeping, accounts, management reporting and tax services to local and international standards, keeping you compliant

Capital markets services

One of the largest independent administrators of structured finance entities in the world, with teams in all key onshore and offshore locations

Fund services

We support full fund lifecycles with global solutions tailormade for each client, creating value and operational efficiency for asset managers

Global entity management

Our expertise in corporate secretarial, regulatory compliance and fiduciary services can help you manage and maintain entities across borders

Payroll and HR

We simplify global payroll operations and HR transformation with fully managed and standardised payroll processing alongside HR admin support

Private wealth and family offices

Our services for private clients and their extended families cover all requirements, from complex cross-border assets to succession planning

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.

Doing business in Italy

Country profile

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Office locations

Milan

TMF Italy Srl.
Corso Vercelli 40
Milan
Italy
20145
T: +39 02 861 914
ISO Compliance Logo EY
ISO/IEC 27001:2013 certified - TMF Italy adheres to the leading international standards of data security and information management.

Contacts

Julian Dietz

Country Director

Belén Garrigues

Head of South-West Europe Market (Spain, Portugal, France, Italy)

Credentials

ISAE 3402 Type II Qualification

ISAE 3402 Type II Qualification

ISO/IEC 27001 Certification

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

We make a complex
world simple

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world.

With more than 10,000 colleagues in 125 offices across 86 jurisdictions, all working to the same high standards of service and security, we provide our clients with local expertise where it is needed most. Our locations cover 92% of world GDP and 95% of FDI inflow.

We are a key part of our clients’ governance, providing the accounting, tax, payroll, fund administration and legal entity management services essential to their success. We make sure rules are followed, reputations protected and operational compliance maintained.

Our global service model and technology platform put our clients in control of their portfolio of entities and global locations. The data insights we deliver keep them on top of emerging regulation, the status of their own activity and any points of risk.

We serve corporates, financial institutions, asset managers, private equity and real estate investors, and family offices. Our clients include the majority of the Fortune Global 500, FTSE 100 and top 300 private equity firms.

Get in touch with us today to discuss your needs

Get in touch