Long research into office coordination in accordance with the code of conduct and professional ethics has given rise to a number of documents which represent the real know-how of Michelini "Studio". Our working method is applied both to staff management and to the relations with customers and third parties.
The organization and operation of the "Studio"
Michelini "Studio’s" activity is carried out in four locations: Nice, Milan, Ventimiglia and Geneva. Michelini staff is composed of bilingual and trilingual teams that offer assistance to companies and individuals operating in Italy, France and Switzerland in the fields of tax, legislation, accounting and staff management.
| 1 | Reprise du dossier | 29-07-2013 |
| 2 | Preface - Windmills | 28-07-2013 |
| 3 | The obstacle course | 27-07-2013 |
| 4 | Code of Conduct | 26-07-2013 |
| 5 | Code of Ethics | 25-07-2013 |
| 6 | Code des obligations du Collaborateur | 24-07-2013 |
| 7 | Règlement d'entreprise | 23-07-2013 |
| 8 | Ethical code of "Studio" Mauro MICHELINI | 22-07-2013 |
| 9 | Circulaire - Règles du "Studio" à observer dans le domaine de la lutte contre le blanchiment d'argent | 21-07-2013 |
| 10 | Convention d'Assistance et d'Entraide | 20-07-2013 |
| 11 | Engagement letter to General Accounting and Reporting | 19-07-2013 |
| 12 | Attestation des comptes annuels: valable en Italie? | 18-07-2013 |
| 13 | Attestation des comptes annuels sans observations | 17-07-2013 |
| 14 | Attestation des comptes annuels avec observations | 16-07-2013 |
| 15 | Engagement letters | 15-07-2013 |
| 16 | Working plans | 14-07-2013 |
| 17 | Obligation of advice | 13-07-2013 |
| 18 | Open letter to our customers 30/09/2009 | 07-08-2013 |
| 19 | Fee agreement | 12-07-2013 |
| 20 | Honoraires divers: (ceux des points: 11-15-19) | 07-10-2013 |
| 21 | VINAS 1: question et réponse entre le "Studio" Mauro MICHELINI et la Direction des Services Fiscaux | 10-07-2013 |
| 22 | Comunicazione di esonero dalla Cassa nazionale di previdenza e assistenza dei Dottori Commercialisti | 13-10-2015 |
| 23 | VINAS 2: question et réponse entre le "Studio" Mauro MICHELINI et la Direction des Services Fiscaux | 09-07-2013 |
| 24 | Mandate for the Registry of Commerce | 07-07-2013 |
| 25 | Procuration pour Déclarations Fiscales | 06-07-2013 |
| 26 | Révocation / Renonciation au mandat | 20-12-2017 |
| 27 | Mandato per Immatricolazione in Francia | 05-07-2013 |
| 28 | Mandate for tax representative | 04-07-2013 |
| 29 | Mandat pour le Notaire | 03-07-2013 |
| 30 | Mandate to audit the accounts | 02-07-2013 |
| 31 | Tiers de confiance | 01-07-2013 |
| 32 | Mandate example for SRL | 01-07-2013 |
| 33 | Procuration auprès du Centre des Impôts des non-résidents | 22-12-2014 |
| 34 | Rilasci del visto di conformità ex art. 35 D.Lgs. 241/97 | 23-09-2011 |
| 35 | Fin prochaine de la majoration de 25% sur les revenus professionnels de source européenne? | 22-12-2014 |
| 36 | Mandati professionali in Italia | 03-10-2017 |
| 37 | Manuel d'organisation du cabinet | 09-11-2017 |
| 38 | 2001 - Il controllo qualità del Cabinet MICHELINI | 19-09-2018 |
| 39 | 2018 - Il controllo qualità del Cabinet MICHELINI | 17-10-2018 |
| 40 | NOVITA' ASSOLUTA siamo autorizzati dall’ OEC a presentare le dichiarazioni di successione in Francia | 28-07-2021 |
| 41 | Deontologia OEC, trasferimento del domicilio personale all’estero e trasferimento dell’attività professionale all’estero. | 09-09-2019 |
| 42 | Iscrizione d'ufficio alla gestione separata | 09-09-2019 |
| 43 | SRL/SPA con immobile in Francia e fattura elettronica | 28-07-2021 |
| 44 | Professionista residente fiscalmente in Francia con Stabile organizzazione in Italia e Ritenuta d'acconto. | 28-07-2021 |
| 45 | Documentazione in materia di riciclaggio e antiriciclaggio tra Italia e Francia | 29-10-2021 |
| 45.1 Linee Guida 2019 per la valutazione del rischio | 01-02-2022 | |
| 45.2 Scheda di autovalutazione del rischio | 03-02-2022 | |
| 45.3 Forum antiriciclaggio | 03-02-2022 | |
| 45.4 Linee guida ANR | 03-02-2022 | |
| 45.5 Linee guida ARPEC | 03-02-2022 | |
| 45.6 Linee guida OEC | 03-02-2022 | |
| 45.7 Quaderno antiriciclaggio UIF - 1° semestre 2021 | 03-02-2022 | |
| 45.8 Questionario LAB | 03-02-2022 | |
| 45.9 Esempio di scheda LAB | 03-02-2022 | |
| 45.10 UIF: Operatività connessa con illeciti fiscali | 03-02-2022 | |
| 45.11 Master universitario di II livello. “Gestione e riutilizzo di beni sequestrati e confiscati. Pio La Torre” Tesi finale: ”Riciclaggio e antiriciclaggio tra Italia e Francia. Analisi di un caso concreto.” | 08-02-2022 |
Training of the "Studio"
Mr Michelini has taken part in numerous seminars, training courses, conferences and congresses both as a listener and as a speaker. He has also written and edited the publication of technical works about matters within his competence. These works have been sponsored by various banks and chambers of commerce and they have always been freely distributed.
| 1 | L'inizio, memoria storica sulla famiglia Michelini | 10-06-2019 |
| 2 | Formazione professionale del Dott. M. Michelini | 08-05-2019 |
| 3 | Italian Diplomas | 12-09-2013 |
| 4 | French Diplomas | 06-09-2013 |
| 5 | Participations de M. Michelini à des formations | 03-09-2013 |
| 6 | Swiss Diplomas | 05-09-2013 |
| 7 | Interventions effectuées par M.Michelini pour conférences et séminaires | 09-04-2013 |
| 8 | Documenti relativi al percorso formativo | 24-06-2019 |
| 9 | Stampa | 24-04-2019 |
| 10 | Percorso formativo | 10-06-2019 |
| 11 | Master universitario di II livello. “Gestione e riutilizzo di beni sequestrati e confiscati. Pio La Torre” Tesi finale: ”Riciclaggio e antiriciclaggio tra Italia e Francia. Analisi di un caso concreto.” | 21-01-2022 |
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