Operating in Italy means navigating frequent regulatory change, layered bureaucracy and jurisdiction-specific reporting rules. TMF Italy helps international and local companies manage this complexity end-to-end. Our services span accounting and tax, corporate secretarial, payroll and HR administration, and real estate administration, giving clients a single local partner for all operational compliance needs.
With a team of 170 professionals and over 25 years in the Italian market, we combine deep local technical expertise with the consistency of TMF Group's global delivery standards, helping clients meet Italian requirements while maintaining unified governance across jurisdictions.
We support corporates, financial intermediaries, asset managers, private equity firms and investors seeking dependable local execution backed by a global infrastructure, rather than the cost and complexity of building it in-house. Our clients include investors in data centres, renewable energy and IT and energy infrastructure projects.
Key local expertise
Statutory accounting, tax and reporting
Local accounting, tax compliance and reporting support tailored to Italian regulations, including the conversion of global ERP data into Italian statutory reporting requirements. We support:
Bookkeeping under Italian GAAP
VAT, corporate income tax and withholding tax compliance
Tax filings and submissions
ERP-to-statutory reporting conversion
Audit coordination and support
Real estate and infrastructure tax reporting
Transfer pricing documentation and group/local compliance reporting
Local accounting, tax compliance and reporting support tailored to Italian regulations, including the conversion of global ERP data into Italian statutory reporting requirements. We support:
Bookkeeping under Italian GAAP
VAT, corporate income tax and withholding tax compliance
Tax filings and submissions
ERP-to-statutory reporting conversion
Audit coordination and support
Real estate and infrastructure tax reporting
Transfer pricing documentation and group/local compliance reporting
Compliance & governance
Streamlined governance, risk and compliance support for financial intermediaries, asset managers, banks, branches and corporates operating in Italy. We provide:
Internal audit, risk management and internal controls
Outsourced control functions
AML and KYC support
Policies and procedures development
Organisation, Management and Control Model (Legislative Decree 231/2001)
Whistleblowing management
Digital Operational Resilience Act (DORA) compliance
Streamlined governance, risk and compliance support for financial intermediaries, asset managers, banks, branches and corporates operating in Italy. We provide:
Internal audit, risk management and internal controls
Outsourced control functions
AML and KYC support
Policies and procedures development
Organisation, Management and Control Model (Legislative Decree 231/2001)
Whistleblowing management
Digital Operational Resilience Act (DORA) compliance
Payroll & HR administration for regulated financial institutions
Comprehensive payroll and HR administration support for banks, insurance companies, asset managers and other regulated financial institutions. We manage:
Payroll under sector collective agreements (CCNL)
Monthly payroll, payslips and filings Tax, social security and F24 submissions
Variable compensation and deferred remuneration
Labour registers and statutory records
Pension schemes and health fund administration
Payroll reporting, workforce planning and audit support
Comprehensive payroll and HR administration support for banks, insurance companies, asset managers and other regulated financial institutions. We manage:
Payroll under sector collective agreements (CCNL)
Monthly payroll, payslips and filings Tax, social security and F24 submissions
Variable compensation and deferred remuneration
Labour registers and statutory records
Pension schemes and health fund administration
Payroll reporting, workforce planning and audit support
Fund services
Fund accounting, reporting and administration support for investment funds, asset managers and regulated financial institutions in Italy. We provide:
Bookkeeping, financial statements and reporting
NAV support, valuations and reconciliations
Cash, bank and portfolio reconciliations
Subscription, redemption and distribution administration
Investor and capital account reporting
Regulatory reporting, including Bank of Italy, Consob, UIF
CRS and FATCA reporting
Audit and management reporting support
Fund accounting, reporting and administration support for investment funds, asset managers and regulated financial institutions in Italy. We provide:
Bookkeeping, financial statements and reporting
NAV support, valuations and reconciliations
Cash, bank and portfolio reconciliations
Subscription, redemption and distribution administration
Investor and capital account reporting
Regulatory reporting, including Bank of Italy, Consob, UIF
CRS and FATCA reporting
Audit and management reporting support
M&A, private equity and real estate
Comprehensive support for Italian acquisitions, holding companies and real estate structures throughout their lifecycle. We manage:
SPV setup and administration (TopCo, MidCo, BidCo, PropCo)
S.r.l. and S.p.A. incorporation and management
Corporate governance and statutory filings for holding and deal structures
Banking and payment administration
Real estate administration
Accounting & tax compliance and financial reporting
Transaction and investor reporting support
Comprehensive support for Italian acquisitions, holding companies and real estate structures throughout their lifecycle. We manage:
SPV setup and administration (TopCo, MidCo, BidCo, PropCo)
S.r.l. and S.p.A. incorporation and management
Corporate governance and statutory filings for holding and deal structures
Banking and payment administration
Real estate administration
Accounting & tax compliance and financial reporting
With 13,000 colleagues in 125+ offices across 87 jurisdictions, we provide critical administrative services that help clients invest and operate safely around the world.
