Opening of Branches and Permanent Establishments
Comprehensive support with legal, tax, and organizational aspects
for the opening of secondary offices or permanent establishments
in Italy and Romania.
Strategic expansion, full compliance
Expanding geographic presence is a strategic decision that requires careful planning. Modum provides comprehensive support for opening secondary offices and permanent establishments in Italy and abroad, ensuring full regulatory, tax, and organizational compliance.
Supporto su misura per l’avvio di sedi internazionali
Setting up a new branch involves numerous requirements - from choosing the right legal structure - to managing notarial and tax procedures.
Modum assists companies in every step of the process with a customized approach that considers local context, operational characteristics, and industry specifics. The goal is to build robust structures that can operate efficiently and compliantly from day one.
Tools in action
Our standard approach includes:
- strategic location analysis based on business needs;
- support with drafting incorporation documents and notarial procedures;
- tax registration and VAT setup;
- continuous advisory during the initial operational phase.
Real case
Modum supported an Eastern European company in the shipbuilding sector in establishing a permanent presence in Italy. The intervention included site selection, notarial and commercial procedures, and a full year of operational and tax assistance.
Thanks to this support, the client was able to launch its activities smoothly and in full compliance, serving a major European shipyard.
ensuring full legal and tax compliance from day one.
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