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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.

Office locations

Milan

TMF Italy Srl.

Corso Vercelli 40
Milan
Italy
20145
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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

Country profile

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The Global Business Complexity Index 2024

An authoritative overview of the complexity of establishing and operating businesses around the world.

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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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