Rome · Italy
Submission received
Your information has been recorded by WONE.
Finance & Treasury in Italy
Funding, cash and working capital across countries. In Italy, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Finance & Treasury professional in Italy for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Italy at a glanceWestern Europe
Rome · Tuesday 3 November
20:06
Local time
- Currency
- EUR
- Working week
- Monday – Friday
- Dialling code
- +39
- Region
- Western Europe
Scope
What the service covers here
- 01Map funding and cash requirements
- 02Structure treasury and working-capital flows
- 03Review intercompany funding considerations
- 04Coordinate finance implementation across markets
Key questions
What we will work through with you
- What needs to be decided before finance & treasury work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Italy
Professionals working here
No named lead for Finance & Treasury yet — these WONE Global professionals already work in Italy and can bring the right local colleague in.
Rome · Italy
Milan · ItalyWONE Global Partner · Italy
Francesco Mangiameli
MAIN PROFESSIONAL EXPERIENCE National and international tax law advisory to multinational groups. Professionally born with Arthur Andersen, areas of expertise include M&A, tax litigation and auditing.
Milan · ItalyWONE Global Partner · Italy
Gianluigi Mollica
Turin · ItalyWONE Global Partner · Italy
Lucia Myriam Netti
Lucia Myriam Netti is the Regional Partner at Horizons, overseeing the advisory’s activities in the EMEA region, Russia and Belarus. In her multi-faceted role with the advisory, Lucia adeptly serves companies in develop…
Milan · ItalyWONE Global Partner · Italy
Stefano Modena
Also in Italy
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Legal & ContractingLed by Stefano ModenaTax & International StructuringLed by Alessandro DagninoCorporate & Entity ServicesOpen position · Expression of Interest →Government & Regulatory AffairsLed by Alessandro DagninoEmployment, Payroll & MobilityOpen position · Expression of Interest →Commercial Intelligence & Market ResearchOpen position · Expression of Interest →Accounting, Reporting & Statutory ComplianceLed by Gianluigi MollicaAudit & AssuranceOpen position · Expression of Interest →Banking & Capital AccessOpen position · Expression of Interest →Payments, Foreign Exchange & SettlementOpen position · Expression of Interest →Insurance & Risk TransferOpen position · Expression of Interest →Transactions & DealsLed by Francesco MangiameliTrade, Customs & Supply ChainOpen position · Expression of Interest →Technology, Data & CyberOpen position · Expression of Interest →Intellectual Property & Brand ProtectionOpen position · Expression of Interest →Risk, Compliance & Financial IntegrityLed by Stefano ModenaDisputes & ResolutionLed by Alessandro Dagnino
Cases
What clients bring to Finance & Treasury
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Italy.
How should we finance an acquisition abroad?Banking, lending & secured financeWhat do we need to fix before raising a large round with foreign investors?Funds, investment managers & private capitalHow should we put money into our new subsidiary abroad: equity or a loan?International tax planning & transfer pricingHow do we protect ourselves from currency swings?Payments, FX, digital assets & treasuryHow do we finance a production with funds and incentives from several countries?Copyright, media & digital content rightsWho can do our bookkeeping and monthly reporting in another country?Accounting, payroll & statutory reportingHow do we get consistent reporting from all our subsidiaries abroad?Accounting, payroll & statutory reportingWhat do we need to import equipment or stock into this country?International trade, customs & sanctionsHow do we pay overseas suppliers safely and cheaply?Payments, FX, digital assets & treasuryHow do we set up a supply chain across several countries?International trade, customs & sanctions
What the guides say · Italy
What Finance & Treasury involves in Italy
The topics from the Italy guide that this work depends on.
Key facts
Essentials · source-checked
- Corporate income tax
- IRES 24% plus IRAP 3.9% (standard)
- VAT
- 22% standard
- Main entity form
- S.r.l., minimum capital EUR 1
- Foreign ownership
- Open to EU and non-EU investors; golden power review for strategic assets
- Data protection
- GDPR plus Legislative Decree 196/2003; regulator: Garante
- New York Convention
- Party since 1969
- Minimum wage
- No statutory minimum; set by collective agreements
- Merger control thresholds (2026)
- EUR 595m combined and EUR 36m each for two parties
The topics this work touches
- Banking, Treasury & Payments
Banks are supervised by Banca d'Italia within the European Single Supervisory Mechanism. Banks and other obliged entities report suspicious transactions to the UIF, so expect thorough know-your-customer checks when opening accounts.
Read the essentials - Investment & Transactions
Mergers above the AGCM turnover thresholds need prior notification, and the AGCM can call in some smaller deals. Acquisitions involving strategic assets may also need golden power clearance, and insolvency is governed by the 2019 Crisis Code.
Read the essentials
Our full guides are checked against official sources. Guides drafted with AI are marked as such. None of this is legal or tax advice.
WONE Global Intelligence
Ask about finance & treasury in Italy
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.