Integrated Skills
A multidisciplinary perspective: fiscal, legal, operational, asset management.
Integrated skills to organize, protect, and enhance your assets.
Managing a complex estate requires a multidisciplinary perspective: fiscal, legal, operational and asset management.
Many of the issues that arise—unmonitored foreign activities, trusts no longer aligned with their original purpose, incomplete documentation and potential audit risks—cannot be addressed with a single area of expertise.
That’s why we offer an integrated system of services, designed to work together and cover every phase: from reconstruction to regularization, up to protection and future planning.
We start by understanding the client and their asset history, listening to needs, concerns, and goals.
We collect available documentation, identify missing information, and build an initial assessment of risks and opportunities.
How Do We Do It?
Preliminary Analysis and Asset Diagnosis
We always start with a confidential meeting with the client, in which we listen to their story, collect available information and documents, and immediately identify critical areas.
With this analysis:
- we identify the key points of the case,
- define what is missing and what needs to be verified,
- estimate risks and opportunities,
- outline an initial possible strategy.
It is the essential starting point for effective and targeted intervention.
Documentary and Asset Reconstruction
Many clients arrive with fragmented or incomplete documentation.
We take care of finding, verifying, and organizing everything:
- foreign account statements,
- corporate deeds and trust documents,
- banking dossiers,
- tax certifications,
- reports of investments or closed relationships.
The result is a clear, orderly, and coherent picture, indispensable for proceeding with confidence.
Tax Simulations and Scenario Analysis
Once the estate is reconstructed, we prepare detailed simulations showing:
- taxes due in case of regularization,
- applicable reduced penalties,
- possible tax savings,
- risks and advantages of different alternatives,
- short- and long-term effects.
The client can thus make informed decisions, with clear numbers and concrete scenarios.
An Integrated Service to Solve Issues and Build a Solid Structure.
When omissions, unmonitored activities, non-functioning trusts, or foreign companies requiring clarification emerge, we intervene with complete and confidential support.
We follow the entire regularization process, preparing the necessary declarations, managing communications with authorities, and handling every technical aspect to reduce fiscal and administrative risks.
At the same time, we analyze trusts, foundations, and other foreign structures to verify their consistency, transparency, and alignment with the client’s objectives.
Where necessary, we intervene to regain control, update governance, or evaluate closure or transformation.
After regularization, a restructuring of the estate may follow, with interventions such as:
- repatriation or reallocation of assets,
- closure of no longer suitable accounts,
- transfer of capital to safer instruments,
- optimization of the structure for succession purposes,
- coordination with notaries, tax advisors, and consultants already involved.
A single service, multiple levels of expertise: the client thus has a central contact who manages every step, avoiding fragmentation and ensuring a linear, safe, and sustainable path.
Start Here
If you want to bring order to your asset situation, you can contact us in complete confidentiality. We will be happy to listen to you and evaluate together how to help you. We operate from the Republic of San Marino and are available for confidential meetings or direct contact.