Tax Credit Transfers: Due Diligence and Secure Intermediation
Maximise your company's liquidity through the secure transfer of tax credits. Rely on our established experience for impeccable management from due diligence to transfer, with a specific focus on Superbonus and building tax incentives.
Tax Credit Transfers: A Complex Opportunity Fraught with Pitfalls
Continually evolving legislation on tax credits, including those arising from Superbonus and other building tax incentives, has turned a major opportunity to generate liquidity into a complex and risky process. Businesses and intermediaries find themselves navigating a sea of uncertain rules, under the constant threat of challenges to the validity of their credits and substantial penalties. The difficulty of finding reliable buyers and the fear of procedural errors tie up substantial capital.
The most serious risk concerns the circulation of non-existent tax credits or credits to which there is no entitlement, exposing transferors, transferees and intermediaries to severe consequences, both administrative and criminal, as provided for by art. 316-bis del Codice Penale. Without rigorous, professional tax due diligence, the entire transfer process can result in serious financial and reputational damage.
Our Solution: Tax Credit Transfers with Certified Due Diligence
Preliminary Analysis and Strategy
We assess your tax credit portfolio, analyse the documentation and determine the best transfer strategy based on your liquidity needs and market conditions.
In-Depth Tax Due Diligence
We carry out a comprehensive technical and legal analysis to certify the existence, certainty and enforceability of the credit, preparing an unassailable documentary file capable of withstanding any inspection.
Qualified Intermediation in Rome
Through our established network, we connect you with highly qualified institutional and private buyers. We manage negotiations to secure the best market terms for you.
Closing and Regulatory Compliance
We assist the parties at every stage of closing, from contractual documentation to electronic notification to the Italian Revenue Agency (Agenzia delle Entrate), ensuring that the transaction fully complies with the applicable regulations.
Our Results in the Tax Credit Market
Frequently Asked Questions
What Our Clients Say
Our Clients' Voices
"I referred a client of mine to the Firm Marzo Associati for its Superbonus compliance service, and I must say it proved to be an excellent choice. Professionalism, speed and attention to detail were the main qualities I found in their work."
Simone P.
"Professionals with proven expertise and sensitivity. I felt at ease from the outset. They justified my trust through a very thorough and careful assessment of my case and their reassuring willingness to help."
Antonello D.
"I was fully satisfied, particularly with the professionalism and diligence with which the appeal was handled, ultimately succeeding against the CCIIAA of Latina."
Bruno G.
"The tax law firm Marzo Associati stands out for its diligence, reliability and precision. I have worked for some time with my fellow lawyer Giancarlo Marzo, a conscientious, punctual and reliable professional whose tax expertise is invaluable and helps resolve matters."
Marco C.
"I had the honour of meeting Prof. Avv. Marzo in connection with a debt restructuring agreement involving a tax settlement. I was very impressed by his abilities. A truly professional law firm with an extremely high level of expertise."
Enrico C.
"The Firm was recommended to me by a colleague and, after some initial hesitation because of the distance, I can say I am completely satisfied. The team consists of highly qualified professionals."
Angelo M.
"Beyond all expectations. The excellent recommendations I had received were fully borne out, not only by the expertise and professionalism but also by the great willingness to help shown by the lawyers who assisted me. The successful outcome of the proceedings rounded it all off!"
Gianfrancesco P.
"I would like to highlight the expertise of the lawyers at the Firm Marzo Associati. They have repeatedly shown great professionalism on different occasions and in dealing with different problems."
Valter B.
"I turned to Avv. Marzo for a tax matter I could not resolve. He was the only lawyer to solve my problem, with the utmost diligence and professionalism!! A professional of the highest calibre."
Cosimo O.
"Young professionals, attentive to clients' needs and extremely knowledgeable in various areas. I received professional assistance with a thorny tax issue, which was resolved with great professionalism!"
Luigi T.
"I have had the opportunity to appreciate the professionalism of this Firm's lawyers, particularly the expertise of Avv. Peruzzu Liliana. Thank you."
Sonia T.
"A Firm of genuine, conscientious professionals. They assisted me in a difficult dispute, which was resolved brilliantly. Thank you so much."
Giuseppe D.
"Qualified and helpful staff. I dealt with them on tax matters relating to my company and was very satisfied."
Mariano F.
"A conscientious and helpful professional. I would recommend him to anyone, as I am already doing. Thank you, Dott. Marzo."
Manilo G.
"Young professionals, attentive and responsive to clients' needs, timely in their work and meticulous in their examination of the dispute."
Annalisa D.
"Professionalism and diligence. A great team that fulfils its duties and meets expectations. Thank you very much."
Piermaria I.
"Litigation handled in a timely manner with an extraordinary result! Well done!"
Mauro C.
"A great team of professionals united by great passion and diligence!"
Antonio C.
"A highly professional team that fully met the client's needs."
Emanuele Z.
"I highly recommend this Firm to anyone looking for diligence, expertise and reliability. Their willingness to listen and their human approach should not be underestimated!!"
Maristella T.
"A knowledgeable and reliable Firm."
Ventiquattro G.
"A Firm with considerable technical expertise and a rigorous, strategic approach. Timely and effective assistance, culminating in an entirely favourable outcome."
Raffaele T.
"Lawyers of extremely high professional calibre who are always available. Expert, results-oriented assistance. Thorough examination and complete reliability in handling the dispute. Tax litigation handled diligently and concluded successfully."
Domenico B.
"Positive — Responsiveness, Quality, Professionalism, Value."
Lidia D.
"Avv. Marzo N. 1"
Donato D.
Ready to Turn Your Tax Credits into Secure Liquidity?
Do not let regulatory complexity and operational risks tie up your capital. Contact the Firm, Marzo Associati, today for a personalised consultation. Our team of tax lawyers is ready to guide you through every stage of the tax credit transfer process, ensuring a swift, compliant and advantageous transaction.