FINANCIAL INSTITUTIONS & OTHER ADVISORY

TMF Group

Informazioni

40, Corso VercelliMilanoItalia

Daria Kruk, Eleonora Pianta, Francesca Peotta, Gabriella Antinolfi

02 804744

daria.kruk@tmf-group.com; eleonora.pianta@tmf-group.com; gabriella.antinolfi@tmf-group.com; francesca.peotta@tmf-group.com

www.tmf-group.com

Remarks

TMF Group operates through more than 13,000 professionals across 125+ offices in 87 jurisdictions, supporting investors and corporates with administrative, financial, and compliance services. TMF Italy forms part of this network, with a team of over 120 specialists assisting more than 500 client entities across investment structures.
The Italian practice manages the full lifecycle of SPVs, holding companies, BidCos, PropCos, and TopCo/MidCo entities. Activities span entity establishment, corporate administration, independent directorship, domiciliation, accounting, tax compliance, treasury coordination, IFRS/GAAP reporting, rent roll and asset level financial analysis, and transaction support in acquisitions, restructurings, and complex investment platforms.
TMF Italy also provides structured compliance and internal control support, including monitoring activities, governance processes, AML/KYC procedures, and regulatory reporting. These functions help ensure that investment vehicles meet Italian and cross border requirements.