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.

Legislative Decree 39/2010 · ISA Italia · MEF Register no. 183775
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.

art. 2429 Civil Code · VAT compliance certifications
03

Valuations & Appraisals →

Sworn appraisals under art. 2465 of the Civil Code, M&A valuations, estimates under art. 51 of the Income Tax Code, fairness opinions under art. 2501-quinquies of the Civil Code.

art. 2465 Civil Code · art. 51 Income Tax Code · art. 2501-quinquies — dedicated page
04

Corporate Transactions

M&A, mergers, demergers, conversions and liquidations. CCII advisory, recovery plans under art. 56 and arrangements under art. 182-bis.

CCII · art. 56 · art. 182-bis Insolvency Law
05

Compliance & 231

Legislative Decree 231 organisational models, advanced audit, anti-fraud procedures, ESG compliance and KYC for international structures.

Legislative Decree 231/2001 · ESG · KYC
06

Banking Litigation

Analysis of loan agreements, compound interest, usury, APR and floor clauses. Party-appointed expert reports for banking and financial litigation.

compound interest · usury · APR · floor clauses

A complex engagement to tackle?

Tell us what you need: we reply with the right team across our Viareggio, Capannori, Dubai and London offices.

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