Audit.
Valuations.
Corporate transactions.

A multidisciplinary firm of Chartered Accountants and Lawyers, entered in the MEF Register of Statutory Audit Firms and certified by the Italian Chamber of Commerce in the United Arab Emirates.

Italy
United Kingdom
United Arab Emirates
Professional office
LAB STP
Professional Firm (STP) · Viareggio · Capannori
MEF · Register of Statutory Auditors
Statutory Audit Firm no. 183775
Min. Decree 08/04/2021 · effective from 04/05/2021
Statutory Audit
Audit Firm · MEF
no. 183775 · since 2021
ODCEC Lucca
Chartered Accountants
no. 18 · since 1995
Bar Association
Integrated Law Practice
Francesca Tolomei, Esq.
IICUAE 2025–2026
Italian Certified Advisor
Italian Chambers Abroad
Assocamerestero
International Chamber Network
Under the auspices of the Italian Embassy UAE
STP · VAT
LAB STP S.r.l.
02591840463 · REA LU237689
Areas of practice

Specialist expertise
for complex engagements

LAB STP S.r.l. is entered in the MEF Register of Statutory Audit Firms (no. 183775) pursuant to Legislative Decree 39/2010 and operates as a multidisciplinary firm with lawyer and chartered-accountant partners.

01
Statutory Audit
Statutory audit for companies, groups and holdings. Compliance with Legislative Decree 39/2010 and ISA Italia standards. Engagements on complex and cross-border structures.
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02
Board of Statutory Auditors
Statutory-auditor function for listed companies, controlled groups and insolvency proceedings. Combined reports under art. 2429 of the Civil Code and VAT compliance certifications.
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03
Valuations & Appraisals
Sworn appraisals under art. 2465 of the Civil Code, M&A valuations, estimates under art. 51 of the Income Tax Code, and fairness opinions under art. 2501-quinquies of the Civil Code.
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04
Corporate Transactions
M&A, mergers, demergers, conversions and liquidations. CCII advisory, recovery plans under art. 56 and arrangements under art. 182-bis.
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05
Compliance & 231
Legislative Decree 231 organisational models, advanced audit, anti-fraud procedures, ESG compliance and KYC for international structures.
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06
Banking Litigation
Analysis of loan agreements, compound interest, usury, APR and floor clauses. Party-appointed expert reports for banking and financial litigation.
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Professional meeting
Our method

A structured process,
measurable results.

Every engagement follows rigorous planning, structured documentation on a digital portal and reporting compliant with ISA Italia standards and Legislative Decree 39/2010.

IICUAE Dubai office — Al Moosa Tower 2, 14th floor
Italian Certified Advisor IICUAE 2025–2026

Operational desk
Italy–United Arab Emirates

Certified by the Italian Chamber of Commerce in the United Arab Emirates, a qualified point of reference for Italian companies and Emirati investors in the GCC market. Operating office on the 14th floor of Al Moosa Tower 2, Trade Centre — Dubai.

IICUAE
Italian Industry & Commerce Office in the UAE
Assocamerestero network · Under the auspices of the Italian Embassy in the UAE
What we offer as Italian Certified Advisor

Six service areas
for the UAE market

As an Italian Certified Advisor IICUAE, the firm offers a qualified and institutionally recognised access point for Italian companies seeking to operate in the United Arab Emirates and the Gulf countries, with direct and preferential support from the local Chamber team.

01
Information Services
UAE market guidance, country/sector analysis, regulatory dossiers (customs, tax, incentives) and information on trade fairs and events across the GCC.
02
Business Contact
Identification and selection of partners, counterparties, importers, distributors and strategic partners in the UAE, with a schedule of qualified meetings.
03
Specialist Advisory
Company incorporation (Free Zone, Mainland, Branch), tax assistance, UAE contracts, debt recovery, joint ventures and corporate transactions.
04
Visas & Residency
UAE visa services, Golden Visa, immigration procedures and Emirati employment law. Relocation of individuals and companies to the Emirates.
05
Business Missions
Organisation of missions to the UAE and incoming missions of Emirati companies to Italy. Match-making with local counterparties. Participation in institutional Chamber events.
06
Made in Italy & Real Estate
Promotion of Italian excellence in the GCC, Dubai real-estate investment and due diligence on UAE assets. IT-UAE family-office advisory and cross-border wealth planning.
IICUAE
Official Certification
Italian Certified Advisor IICUAE 2025–2026
Italian Industry & Commerce Office in the UAE
Assocamerestero network · Recognised by the Italian State since 2009
Under the auspices of the Italian Embassy in the United Arab Emirates
Dubai Representative Office
Al Moosa Tower 2, 14th floor
Trade Centre — Dubai, United Arab Emirates
Use of the Chamber premises subject to reasonable notice,
pursuant to the authorisation of 13/11/2025
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Areas of specialisation

An established presence
in the sectors that matter

Nautical
01
Nautical & Yachting
Real Estate
02
Prime Real Estate
Hospitality
03
Hospitality & Tourism
Industry
04
Industry
Tech
05
Tech & Innovation
Recent matters — anonymised

Representative engagements
from recent years

Statutory audit
Compliance certification on a VAT credit exceeding €6.5 million
Analytical review of over 5,700 inbound SDI XML files, accounting reconciliation and a final report co-signed by all members of the Board.
Structured group
Board of Statutory Auditors
Going-concern emphasis of matter on a structured group
Combined report with an ISA Italia 570 emphasis of matter across three consecutive loss-making years. Analysis of mitigating factors and 2026 liquidity monitoring.
Going concern
Sworn appraisal
Valuation under art. 2465 of the Civil Code for a stock-option plan
Securities valuation under art. 51 of the Income Tax Code for an equity-incentive plan. Sworn before the competent Court.
Corporate transaction
Our method

A structured,
traceable process

1
Analysis
Engagement assessment, risk identification and resource planning. Kick-off within 5 business days.
2
Planning
Work plan with deadlines, document checklist and owners. Shared on a dedicated portal.
3
Execution
Procedures with structured access to documentation through the reserved Audit Area. Regular updates.
4
Reporting
Final report compliant with Legislative Decree 39/2010, ISA Italia and CNDCEC. Permanent archive for the duration of the engagement.
Digital client portal. Every client accesses a dedicated reserved area to upload documents securely, organised by type, with encrypted transfer and structured organisation for the audit.
Insights

Technical updates
and sector analysis

International taxation
UAE Corporate Tax at 9%: impact on Italian-Emirati holding structures and post-2023 cross-border planning
Analysis for Italian companies in the UAE via Free Zone (QFZP) or Mainland, focusing on the Italy–UAE double-taxation treaty and ESR obligations.
May 2026 · Italian Certified Advisor IICUAE
Statutory audit
ISA Italia 570 going concern: the emphasis of matter in 2025 reports
A practical guide to applying going-concern standards in audit reports for the 2025 financial year.
April 2026
Corporate transactions
Appraisals under art. 2465 of the Civil Code: the value of shareholdings in stock-option plans
Valuation methodologies and documentary requirements for Income-Tax-Code appraisals in equity-incentive plans.
March 2026
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Powered by Cardinal

LAB STP adopts the Balanced Scorecard by Cardinal BSC

Management control and monthly Balanced Scorecard for corporate governance and the adequate organisational structures under Article 2086 of the Italian Civil Code, through the Cardinal BSC portal by Cardinal Management.

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Direct contact

Let’s start a conversation

For audit engagements, appraisal assignments, corporate advisory or Italy–UAE advisory. We respond within one business day.

Registered Office
Via Paolina Bonaparte 9, 55049 Viareggio (LU)
Tel. 0584 1661428
Operating Office
Via di Vorno 9/4a, 55012 Capannori (LU)
Tel. 0583 403142 · Mobile +39 345 5080008
Email & PEC
info@labstp.com · PEC: labstp@pec.it
Dubai — IICUAE
Al Moosa Tower 2, 14th floor
Trade Centre, Dubai — United Arab Emirates
United Kingdom
71-75 Shelton Street, Covent Garden, London, Greater London WC2H 9JQ
Document review
revisione@labstp.com

Pursuant to Reg. (EU) 2016/679 (GDPR), your data will be processed solely to handle this request. For legally binding communications: labstp@pec.it