Amifiduciaria SA

Amifiduciaria SA is a Swiss trust company domiciled in Lugano, founded in 1983 by Avv. Eugenio Molinari. Since 2008, the management of the company has been entrusted to Mr. Roberto Franchini, as Managing Director, then becoming, since November 2013, Sole Director. Our structure is currently composed of 30 experienced and qualified employees, forming a union of skills and a team of professionals specialized in different fields. Members of management: Loretta Della Torre, Stefano Cappelletti, Alex Boschetti, Dr. Paola Schroter-Curti and Veronica Caruso. We avail ourselves of the services of DF-Asset Allocation Advisory Ltd, as far as asset management is concerned, and of the collaboration of related companies as far as audits and specialized advice are concerned, ensuring our clients a 360° support

 

Management of Swiss and Foreign Companies

Administration

• Appointment as a director
• Assumption of domiciliary, secretarial and representation mandates
• Assumption of fiduciary mandates

Accounting and management

• Organization and maintenance of financial and industrial accounts with the help of electronic data processing
• Preparation of annual and interim financial statements
• Preparation of VAT statements
• Packaging of salaries and wages with related social security charges statements
• Invoicing in general

Commercial law

• Advisory services for incorporations, mergers, transformations, reorganizations and liquidations
• Advisory in contractual and insurance matters

Fiscal

Swiss tax advice

• Advising and assisting with federal, cantonal, and municipal taxes, withholding tax, stamp duty, securities trading, etc.
.
• Preparation of tax returns for individuals, partnerships and legal entities
• Representation before tax authorities
• Preparation of quarterly VAT and withholding tax statements
• Advisory and planning for transformations, mergers, seat transfers, reorganizations, liquidations
• Advisory services for successions and donations

Foreign tax advice

• Double taxation advice
• Advisory advice for foreign-based companies

Business

Accounting advice

• organization and introduction of accounting systems
• calculation of investment analysis
• budgetary analysis
• development of budgets, capital flow account, etc.
.
• business plan preparation and financial plans
• payroll accounting and related aspects of personnel and social security charges

Organizational and personnel consulting

• structural organization, organizational charts, function diagrams
• staff recruitment and selection
• practices for obtaining residence and work permits
• internal review

Advisory services for new industrial and commercial establishments

• analysis and research of the most favorable location for a settlement in relation to the business, the needs of the company as well as environmental protection and tax issues
• processing of all cantonal and federal paperwork arising from an industrial or commercial initiative (tax exemption, dwelling permits, etc.)
.

Reviews

• Audits for companies subject to limited audit

 
Specialty Consulting

Financial Consulting

• financing on real estate
• financing for business and industry
• asset management
• portfolio analysis

Insurance consulting

• risk assessment -
• research and review of bids
• portfolio analysis assistance in claims settlement, particularly for damages resulting from business interruption

Information technology consulting

• HW/SW infrastructure for permanent establishments
• company web sites with possible web hosting
• software for specific needs

Various consulting

• trademark and patent counseling
• credit collections
• consulting in the context of arrangements
• taking curatorship mandates