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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

An aerial view of the Piazza del Duomo in Milan at dusk, with the Duomo di Milano and the Vittorio Emanuele II Gallery

Milan

TMF Italy Srl.

Corso Vercelli 40
Milan
Italy
20145
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BSI ISO/IEC 27001:2013 certification badge
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 badge

ISAE 3402 Type II Qualification

ISO IEC 27001 Certification badge

ISO IEC 27001 Certification


Italian
TMF GROUP riconosce il valore delle persone e delle loro differenze assicurando a tutto il personale le stesse possibilità di crescita professionale. Creare una cultura di parità di genere è alla base delle strategie di gestione, per garantire performance fondate sul talento e sulla sostenibilità. Per questo motivo l'azienda ha avviato un processo di certificazione per la Parità di Genere secondo le linee guida UNI PdR 125:2022. 

La nostra Politicy, put the link for the policy Pdg TMF Italy_15.01.25 srl definisce i principi, gli obiettivi e le linee guida adottate da TMF GROUP circa la parità di genere, la valorizzazione delle diversità e l’empowerment femminile. 
La Policy sulla segnalazioni Whistleblowing put the link for the policy PdP-PR05 Segnalazioni Whistleblowing rev00 fornisce indicazioni al personale di TMF GROUP e ai suoi collaboratori per segnalare abusi e molestie di genere.

Politica sulla parità di genere

Segnalazioni whistleblowing

English
TMF GROUP recognizes the value of people and their differences by ensuring that all personnel have the same opportunities for professional growth. Creating a culture of gender equality is the basis of management strategies to guarantee performance based on talent and sustainability. For this reason, the company has initiated a certification process for Gender Equality according to the UNI PdR 125:2022 guidelines.

Our Policy – put the link for the policy PdG Policy_english 15.01-, defines the principles, objectives and guidelines adopted by TMF GROUP about gender equality, valuing diversity and women's empowerment.
The Whistleblowing Policy put the link for the policy TMF Group- Whistleblower Policy provides guidance to TMF GROUP staff and co-workers to report gender-based abuse and harassment.

Gender equality policy

Whistle-blower policy

 


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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A panoramic view of Milan's skyline, featuring modern skyscrapers like the Torre Unicredit and Bosco VerticaleA panoramic view of Milan's skyline, featuring modern skyscrapers like the Torre Unicredit and Bosco VerticaleA panoramic view of Milan's skyline, featuring modern skyscrapers like the Torre Unicredit and Bosco Verticale

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