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Banking Law

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About the Service

Banking Law

Foreign companies operating in Italy need a clear understanding of banking regulations and anti-money laundering requirements to manage their financial relationships effectively. Studio A&P assists companies in opening corporate bank accounts, managing relationships with credit institutions, and ensuring compliance with cross-border payment flows. We also support businesses in navigating currency regulations and the regulatory constraints applicable to international transactions. Our goal is to ensure smooth and compliant banking operations from the earliest stages of market entry into Italy.

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Complete List of Services we can include in the process

Posting of Workers for Provisions of Services

BTP Carte

Administrative Fulfilments for Employers

ID06 Card

Administrative Fulfilments for Employers

Tax Number and Valtti Card support

Administrative Fulfilments for Employers

AMS inspections support

Immigration Law

Italian sports visa

Immigration Law

Health Insurance Italy

Labour Law

L EU/EFTA permit Switzerland

Administrative Fulfilments for Employers

Sunday and Night Work authorization in Switzerland

Immigration Law

Apply for L1-A/L1-B US Visas

Administrative Fulfilments for Employers

Commercial authorisation for transnational provision of service

Labour Law

Informative Document Directive 2019/1152/EU

Administrative Fulfilments for Employers

On-site inspections support

Labour Law

Secondment agreement

Labour Law

Social Security Coverage Certificate

Labour Law

Remote work agreement

Labour Law

Remote Work Policy

Labour Law

Multi-state compliance

Labour Law

Contract review

Labour Law

Exceptions to social security law

Labour Law

Intercompany Agreement

Immigration Law

Apply for E1/E2 US Visas

Immigration Law

Worldwide Immigration services

Landlord and Tenant Law

Relocation Services to Italy

Immigration Law

Obtain the Italian digital nomad visa

Immigration Law

Obtain the Italian elective residence visa

Immigration Law

Obtain the study visa in Italy

Immigration Law

Obtain an Intra Company Transfer (ICT) Visa in Italy​

Immigration Law

Obtain the Italian golden visa

Immigration Law

Italian stay permit for non-EU family members of EU citizens

REVE registration

REVE Registration in Italy

Immigration Law

Apply for the B1/B2 US visa

Health & Safety at Work for Employees

Atlasposting – Risk Assessment

Banking Law

Cost of living analysis

Immigration Law

Departure services from Italy

Immigration Law

Hiring Abroad

Sworn Translations

Sworn translations in Italy

Residency Cancellation

Cancel your Italian residency

Residence Permit

Renewal of habitual residence declaration in Italy

Passport

Obtain the Italian passport

Citizenship by Marriage

Italian citizenship by marriage

In Quota Visa

Obtain the Italian in quota work permit

Long Term Residence Permit

Obtain the Italian long-term residence permit

Immigration Law

Apply for study-work permit conversion in Italy

Immigration Law

Apply for the H-1B US visa

National Health Service Law

Access the Italy-Australia healthcare agreement

Immigration Law

Apply for Chinese work visas

Immigration Law

Apply for Brazilian work visas

Risk Assessment

Atlasposting – Risk Assessment

Immigration Law

Apply for ETIAS: the new online travel authorization

Labour Law

Posting to Ireland non-EU workers hired by EU companies

Immigration Law

Apply for the UK sponsorship license

Immigration Law

Apply for the UK expansion worker visa

Immigration Law

Apply for the UK service supplier visa

Immigration Law

Apply for the UK youth mobility visa

Immigration Law

Apply for the Senior or Specialist Worker visa UK

Immigration Law

Apply for the UK graduate visa

Immigration Law

Obtain the Australian 482 visa

Foreign VAT Refund

VAT refund for non-resident companies in Italy and abroad

Tax Law

Advisory on corporate tax residence and fictitious foreign residency risks

Tax Law

Direct VAT identification in Italy and abroad

Immigration Law

Obtain the Australian 400 visa

Immigration Law

Obtain the Australian 190 visa

Immigration Law

Declaration of hospitality in Italy

Immigration Law

Obtain the AIRE registration for Italians residing abroad

Immigration Law

Obtain the housing suitability certificate in Italy

Registrazione Farnesina

Atlasposting – Registration to “Where we are in the world”

Geopolitical Reports

Atlasposting – Geopolitical Reports

Risk Management Protocol

Atlasposting – Risk Management Protocol

Risk Maps

Atlasposting – Risk Maps

School Enrollment

Enrollment in the Italian school system

Inheritance Tax Law

Legal advice on inheritance and succession matters in Italy and abroad

Car registration

Registering a foreign car in Italy

Residence Permit

Obtain the Italian residence permit

Citizenship by Descent

Italian citizenship by descent

Foreign Qualifications Recognition

Obtain the recognition of your foreign qualifications in Italy

Declaration of Value

Obtain the Italian Declaration of Value (DoV) on your qualification

Immigration Law

Apply for the UK standard visitors visa

Immigration Law

Apply for the UK Skilled Worker Visa

Residency Registration

Registering residence in Italy

Social Security for Employees and Self Employed

Atlasposting – Social Security Compliance for Service Provision

Citizenship by Residency

Italian citizenship by residency

Citizenship by Birth

Italian citizenship by birth

Immigration Law

Declaration of presence in Italy

State pension Law

Availing of the Italian illness allowance during assignments abroad

Scientific Research Visa

Obtain an Italian visa for scientific research

Criminal Record Certificate

Obtain your Italian Criminal Record Certificate

Immigration Law

Obtain your birth certificate in Italy

Immigration Law

Obtain the marriage certificate in Italy

Enrollment Tax Fullfilments

Obtain the Italian fiscal code

Immigration Law

Obtain the Italian identity card for foreigners

Medical Treatment Visa

Obtain the Italian visa for medical treatment

Health & Safety at Work for Employees

Atlasposting – Recommended Vaccines  

Labour Law

Atlasposting – Risk of Foreign Tax Withholdings on Services and Consulting

Labour Law

Atlasposting – Taxation of work performed abroad

Tax Law

Atlasposting – Permanent Establishment Risk Analysis as service

Labour Law

Free Webinar A&P for Trade Associations for your assignments abroad​

Labour Law

Atlasposting – Permanent Establishment Risk Analysis as construction site

Labour Law

Atlasposting – Compliance with EU Labor Law for the provision of services

Labour Law

Atlasposting – Schengen Compliance Tool for Employee Travel in EU 

Labour Law

Atlasposting – Visa Check

Labour Law

Support for full compliance with European regulations on Labour Law

Social Security for Employees and Self Employed

Support for compliance with European regulations and bilateral agreements on social security

Banking Law

Opening a bank account in Italy for non-residents

National Health Service Law

Obtain the enrolment in the Sanitary Public Service

Driving Law

Obtain the international driving licence for Italy

Work Visa

Obtain the Italian domestic work visa 

Immigration Law

Obtain the artist visa in Italy

Immigration Law

Obtain the Italian tourist visa

Immigration Law

Obtain the startup visa in Italy​ 

Immigration Law

Obtain the Italian internship visa

Immigration Law

Obtain the family reunification visa in Italy ​ 

Immigration Law

Italian Business Visa Assistance

Visa

Obtain the Italian self-employment visa

Immigration Law

Obtain the Italian work permit for service provision

Immigration Law

Obtain the blue card permit in Italy

Health & Safety at Work for Employees

Workplace Safety Compliance in the EU

A1 Certificate

Assistance with A1 Certificate issuance

Administrative Fulfilments

Assistance with Credit Licence issuance​ in Italy

Resident Art 4 OECD

Consultancy on tax residence in Italy of individuals

Criminal Tax Law

Consultancy on Italian Criminal Tax Law

Company Law

Opening a permanent establishment in Italy​ and abroad

Permanent Establishment Art 5 OECD

Analysis Permanent Establishment in Italy and Abroad

Building Bonuses

Building Bonus in Italy Assistance

Landlord and Tenant Law

Temporary accomodation in Italy – booking service

Studio A&P and the Management of Temporary Workers’ Mobility Abroad – Atlasposting​

Income Tax Law

Welfare for companies in Italy

Labour Law

Employer of Record in Italy – EOR

Labour Law

Atlasposting – Worldwide Immigration

Value Added Tax

Fiscal VAT Representation in Italy and abroad

Non-Commercial Entity

Non-commercial Entities of the Third Sector in Italy

Limited Liability Company

Limited Liability Company in Italy : Incorporation and Management

State pension Law

International pensions in Italy and abroad

Income Tax Law

Online Tax Declaration in Italy for companies and individuals

Enrolling VAT Fulfillments

Self-Employed or Freelance Workers in Italy

Citizenship

Obtain the Italian Citizenship

Income Tax Law

EU VAT refund for business travel abroad

Income Tax Law

Investing in Italy: Real Estate

Impatriate Special Tax Regime

Impatriate Tax Regime in Italy

Legalisation and Notarial Law

Legalization and apostille services in Italy

Start-Up

Innovative Startup in Italy

Administrative Fulfilments

Consultancy on Model 231 in Italy

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since 1998

Studio A&P offers professional consulting services to businesses and individuals.

Studio A&P supports companies and individuals with their activities in Italy and Worldwide, providing specialized assistance in global mobility of workers, Italian and international taxation.

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