Milan · Rome · Istanbul — Cross-Border Advisory

The Sovereign Corridorfor Cross-Border Enterprise

Bilateral advisory operating across Milan, Rome and Istanbul. We structure, incorporate and relocate enterprises entering the Italian market — and source, partner and scale those expanding into Turkish manufacturing.

Inbound · Italy
S.r.l. / S.p.A. incorporation, tax architecture, Codice Fiscale, residency & banking
Outbound · Türkiye
Manufacturing partnerships, strategic sourcing, supply-chain & entity structuring
Pedigree
Founded by Università Bocconi specialists in quantitative finance and law
Jurisdiction Telemetry
Corridor status: active
Milan
Italy · EU
45.46°N 9.19°E
EU Single Market / S.r.l. Framework
Entity
S.r.l. · S.p.A. · Branch
Corporate tax
IRES 24% + IRAP 3.9%
Registry
Registro delle Imprese · CCIAA Milano
Banking
UniCredit · Intesa · fintech rails
Local timeMIL --:--:--IST --:--:--
01Dual-Corridor Strategy

Two directions. One integrated mandate.

Select the corridor that matches your expansion vector. Service architecture, regulatory checklist and engagement profiles reconfigure instantly.

Establish a compliant, bankable Italian entity — without the friction.

From notarial deed to first invoice: we run incorporation, tax architecture, immigration and banking as one sequenced programme, with Bocconi-trained specialists on every file.

Service Architecture

Entity Incorporation

S.r.l. and S.p.A. formation with notarial deed, Registro delle Imprese filing, PEC domiciliation and Partita IVA activation.

Deliverables
  • Atto costitutivo
  • Statuto
  • Partita IVA
  • PEC / SDI

Tax Architecture

IRES / IRAP modelling, holding and IP structuring, impatriati regime eligibility and IT–TR treaty positioning before the first euro moves.

Deliverables
  • Tax memo
  • Structure chart
  • Treaty analysis
  • Transfer-pricing brief

Codice Fiscale, Permits & Relocation

Codice Fiscale issuance, permesso di soggiorno, investor and self-employment visas, plus executive relocation for founders and their families.

Deliverables
  • Codice Fiscale
  • Permesso di soggiorno
  • Visa dossier
  • Relocation plan

Banking & Treasury Setup

Capital-deposit account, operating accounts with tier-one Italian banks or fintech rails, AML / KYC dossier preparation and signatory onboarding.

Deliverables
  • KYC dossier
  • Capital deposit
  • Operating account
  • Payment rails
Regulatory Checklist
  1. IT-01
    Articles & notarial deedStatutory

    S.r.l. capital from €1 (€10,000 standard) · S.p.A. minimum €50,000

  2. IT-02
    Partita IVA & VIES registrationFiscal

    Intra-EU VAT number activated at incorporation

  3. IT-03
    IRES 24% / IRAP 3.9% budgetingFiscal

    Impatriati regime and patent-box screening

  4. IT-04
    Codice Fiscale & permesso di soggiornoImmigration

    Investor visa or decreto flussi self-employment quota

  5. IT-05
    PEC, SDI e-invoicing, INPS / INAILOperational

    Mandatory before first hire and first invoice

  6. IT-06
    Bank account & capital depositOperational

    AML / KYC pack with UBO declaration

Engagement Profiles
Representative engagement archetypes — client identities are never disclosed.
Industrial group · TextilesIstanbul → Milan

Turkish manufacturer establishing an EU sales and distribution subsidiary to serve Italian and French retail.

S.r.l. incorporated, VAT and VIES active, founder relocated under the investor visa route.

Vehicle
S.r.l.
Programme
6 weeks
Scope
Entity · Tax · Permit
Fintech · PaymentsIstanbul → Rome / Milan

Scale-up seeking an EU foothold for licensing dialogue and treasury operations ahead of a Series B.

Holding structure designed, Italian operating entity formed, banking relationships opened with two institutions.

Vehicle
Holding + S.r.l.
Programme
9 weeks
Scope
Structure · Banking
Open the Italy expansion dossier
02Market Entry Protocol

Four phases. One accountable programme.

Every mandate runs the same sequenced protocol, so timelines, authorities and deliverables are visible before the first filing.

Protocol progress
01 / 04
  1. 011–2 weeks

    Jurisdictional & Compliance Audit

    We map the client's shareholding, activity and people against Italian and Turkish regulatory perimeters — licensing, immigration, AML and sector rules — before any structure is drawn.

    Inputs
    Cap table · activity description · founder profiles
    Method
    Regulatory perimeter matrix · risk scoring
    Output
    Go / conditional-go memo
    Deliverables
    • Jurisdiction memo
    • Licensing map
    • AML / KYC pre-clearance
    • Immigration route options
    Counterparties
    • Agenzia delle Entrate
    • Banca d'Italia (where licensed)
    • Questura / Prefettura
    • Turkish Trade Registry
  2. 022–3 weeks

    Tax Architecture & Corporate Structuring

    Entity choice, holding layers, IP location and treaty positioning are modelled quantitatively — effective tax rate, cash repatriation and exit scenarios — and signed off by the founders.

    Inputs
    Audit memo · 3-year financial model
    Method
    ETR modelling · treaty analysis · PEX / patent box screening
    Output
    Structure chart & tax memo
    Deliverables
    • Structure chart
    • Tax memo (IRES / IRAP / TR CIT)
    • Treaty position paper
    • Transfer-pricing brief
    Counterparties
    • Notaio
    • Commercialista
    • Turkish YMM / SMMM
    • Banks (capital deposit)
  3. 033–8 weeks

    Entity Formation, Codice Fiscale & Executive Relocation

    Notarial deed, registry filings, VAT and PEC activation run in parallel with Codice Fiscale issuance, permits and executive relocation, so the company and its people land on the same date.

    Inputs
    Signed structure · KYC pack · apostilled documents
    Method
    Parallel tracks: corporate · fiscal · immigration
    Output
    Operational entity, banked and VAT-active
    Deliverables
    • Atto costitutivo & statuto
    • Partita IVA · PEC · SDI
    • Codice Fiscale & permesso di soggiorno
    • Bank accounts & signatories
    Counterparties
    • Registro delle Imprese
    • Agenzia delle Entrate
    • Questura / Sportello Unico
    • INPS / INAIL
  4. 044–14 weeks

    Local Supply Chain & Industrial Onboarding

    For outbound mandates we audit and contract manufacturing partners, design the Customs Union logistics corridor and embed quality and IP governance; for inbound mandates we onboard local suppliers, payroll and advisors.

    Inputs
    Product specs · volumes · quality standards
    Method
    Supplier audits · RFQ · landed-cost model · contract governance
    Output
    Contracted supply base & operating cadence
    Deliverables
    • Supplier scorecards
    • Framework agreements
    • Logistics & Incoterms matrix
    • Quality & IP governance
    Counterparties
    • Chambers of Industry
    • OSB industrial zones
    • Customs (A.TR)
    • Logistics operators
03Expansion & Tax Planner

Model the entry before you commit capital.

Configure headcount, sector and jurisdiction. The planner returns the recommended vehicle, an incorporation timeline, statutory capital and the compliance stack — then exports it as a dossier for your consultation.

10–50 employees
1–1010–5050+
Target sector
Target jurisdiction

Indicative modelling based on 2024 statutory rules and typical processing times. Not legal or tax advice.

Recommended vehicle
S.r.l.

Società a responsabilità limitata — the standard Italian limited company; capital from €1, €10,000 recommended for banking credibility.

Incorporation timeline
6–10weeks
Programme complexityComplex
Statutory capital
€10,000

Planning figure · legal minimum €1

Estimated operational upside
5–45%
Capex tax credit

Transizione 5.0 credits of 5–45% on qualifying digital / energy-efficient investment.

Compliance checklist9
  • Notarial deed, articles & Registro delle Imprese filing
  • Codice Fiscale for directors and shareholders
  • Partita IVA + VIES intra-EU registration
  • PEC domiciliation & SDI e-invoicing
  • Capital-deposit & operating account (AML / KYC, UBO)
  • INPS / INAIL employer registration
  • SCIA for production site & Comune permits
  • AUA environmental authorisation
  • Transizione 5.0 investment tax credit
Pre-fills your consultation request with this configuration
04Engagement Matrix

Three tiers of engagement. One standard of care.

Fixed-fee onboarding packages for individuals and founders, and an institutional mandate for companies that need the full corridor.

Essential
€299one-time

Regulatory intake for individuals arriving in Italy.

  • Codice Fiscale issuance
  • Document preparation & apostille guidance
  • Regulatory intake interview
  • Email support · 10 business days
Start Essential
Most engaged
Professional
€599one-time

Residency and company-prep for professionals and founders.

  • Everything in Essential
  • Residence permit advisory (permesso di soggiorno)
  • Company registration preparation
  • Priority liaison · 48h response
  • Two video consultations
Start Professional
Enterprise / Institutional
Custommandate-based

Turnkey corridor programme for companies and family offices.

  • Turnkey S.r.l. / S.p.A. incorporation
  • Cross-border tax planning (IT–TR)
  • Dedicated account manager
  • Manufacturing supplier matchmaking
  • Executive relocation & banking
Request a Mandate

Prices exclude VAT (22%). Government and notarial fees billed at cost.

Feature comparison
Expand a group to compare tiers
Codice Fiscale
EssentialIncluded
ProfessionalIncluded
Enterprise / InstitutionalDirectors & shareholders
Document preparation
EssentialChecklist & review
ProfessionalPrepared by us
Enterprise / InstitutionalPrepared & filed
Intake interview
Essential30 min
Professional60 min
Enterprise / InstitutionalWorkshop
05Founding Partners

Bocconi-trained specialists with a seat in both markets.

A compact partnership that runs every mandate personally — quantitative, legal and institutional expertise across Milan, Rome and Istanbul.

Desk languages · EN · TR · IT
Bumin Kağan Çetin01

Bumin Kağan Çetin

AI & Quantitative Risk Advisory
Credentials
  • Università Bocconi
  • Quantitative finance & risk modelling
  • Applied AI for advisory workflows
Track record
Focus
Tax architecture · financial modelling
Corridors
IT inbound · TR sourcing
Method
Model-first, filing-second
Università Bocconi · Milan

Leads the quantitative side of every mandate — effective-tax-rate modelling, landed-cost models and the risk architecture behind cross-border structures.

Oğuzhan Aslan02

Oğuzhan Aslan

Institutional Liaison & Multi-Jurisdiction Strategy
Credentials
  • Multi-jurisdiction strategy
  • Institutional & registry liaison
  • Industrial partner network (Marmara · Aegean)
Track record
Focus
Entity formation · supplier matchmaking
Corridors
IT ⇄ TR
Method
Parallel-track execution
Milan – Istanbul desk

Owns the counterparties — notaries, chambers, registries, banks and industrial partners on both sides of the corridor — and sequences the multi-jurisdiction programme.

Ece Melisa Özgüner03

Ece Melisa Özgüner

Private Client Governance & Discretion Onboarding
Credentials
  • Private client governance
  • KYC / AML readiness
  • Executive & family relocation
Track record
Focus
Intake · relocation · continuity
Corridors
IT inbound
Method
Single point of contact
Private client desk · Milan

Runs client governance — intake, KYC readiness, document integrity and executive relocation — with the discretion private clients and family offices require.