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.
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 | Deontologia OEC, trasferimento del domicilio personale all’estero e trasferimento dell’attività professionale all’estero. | 09-09-2019 |
| 2 | Reprise du dossier | 21-09-2022 |
| 3 | Preface - Windmills | 28-07-2013 |
| 4 | The obstacle course | 27-07-2013 |
| 5 | Code of Conduct | 26-07-2013 |
| 6 | Code of Ethics | 25-07-2013 |
| 7 | Code des obligations du Collaborateur | 24-07-2013 |
| 8 | Règlement d'entreprise | 23-07-2013 |
| 9 | Ethical code of "Studio" Mauro MICHELINI | 22-07-2013 |
| 10 | Antiriciclaggio/LAB-FT | 21-07-2013 |
| 10.1 Manuel d'organisation du cabinet | 05-03-2025 | |
| 10.2 Manuel des procédures cabinet Nice/Vintimille | 05-03-2025 | |
| 10.3 Norme professionnelle (NPLAB) | 05-03-2025 | |
| 10.4 ARPEC - Analyse des risques de la profession d'expertise comptable | 05-03-2025 | |
| 10.5 ANR - Analyse national des risques | 05-03-2025 | |
| 10.6 Le paquet "AML" | 05-03-2025 | |
| 10.7 Regole Tecniche - CNDCEC | 05-03-2025 | |
| 10.8 Organigramme du cabinet Nice/Vintimille | 05-03-2025 | |
| 10.9 Tableau formations M. Michelini | 05-03-2025 | |
| 10.10 Tableau formations collaborateurs | 05-03-2025 | |
| 10.11 Questionnaire LAB 2020 | 05-03-2025 | |
| 10.12 Questionnaire LAB 2023 | 05-03-2025 | |
| 10.13 Contrôle horizontal - questionnaire unique LAB 2025 | 05-03-2025 | |
| 10.14 Formation lutte anti-blanchiment du 02/04/2024 - spécificités à l'international | 05-03-2025 | |
| 10.15 Questionnaire préparatoire 2018 - Contrôle qualité | 05-03-2025 | |
| 10.16 Questionnaire préparatoire 2025 - Contrôle qualité | 05-03-2025 | |
| 10.17 Comment bien se préparer au contrôle de qualité - Webinaire CROEC PACA 12/02/2025 | 05-03-2025 | |
| 10.18 Questionario sulle procedure e gli adempimenti in materia di antiriciclaggio febbraio 2020 | 06-03-2025 | |
| 10.19 Circolare e scheda LAB | 06-03-2025 | |
| 10.20 Organismi di controllo | 13-03-2025 | |
| 11 | Convention d'Assistance et d'Entraide | 20-07-2013 |
| 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 | Lettres de mission | 19-09-2022 |
| 16 | Obligation of advice | 13-07-2013 |
| 17 | Honoraires | 28-08-2024 |
| 18 | VINAS 1: question et réponse entre le "Studio" Mauro MICHELINI et la Direction des Services Fiscaux | 10-07-2013 |
| 19 | Comunicazione di esonero dalla Cassa nazionale di previdenza e assistenza dei Dottori Commercialisti | 13-10-2015 |
| 20 | VINAS 2: question et réponse entre le "Studio" Mauro MICHELINI et la Direction des Services Fiscaux | 09-07-2013 |
| 21 | Révocation / Renonciation au mandat | 21-09-2022 |
| 22 | Rilasci del visto di conformità ex art. 35 D.Lgs. 241/97 | 23-09-2011 |
| 23 | Controlli qualità del Cabinet MICHELINI - 2001/2018 | 10-08-2022 |
| 24 | NOVITA' ASSOLUTA siamo autorizzati dall’ OEC a presentare le dichiarazioni di successione in Francia | 28-07-2021 |
| 25 | Iscrizione d'ufficio alla gestione separata | 09-09-2019 |
| 26 | SRL/SPA con immobile in Francia e fattura elettronica | 28-07-2021 |
| 27 | Professionista residente fiscalmente in Francia con Stabile organizzazione in Italia e Ritenuta d'acconto. | 07-07-2022 |
| 28 | ISA | 29-03-2023 |
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 | 30-11-2022 |
| 4 | French Diplomas | 06-09-2013 |
| 5 | Participations de M. Michelini à des formations | 18-06-2024 |
| 6 | Swiss Diplomas | 05-09-2013 |
| 7 | Interventions effectuées par M.Michelini pour conférences et séminaires | 07-08-2024 |
| 8 | Documenti relativi al percorso formativo | 24-06-2019 |
| 9 | Stampa | 24-04-2019 |
| 10 | Percorso formativo | 17-10-2024 |
| 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 |
| 12 | L'italianità e la francesità ("francité") | 22-05-2023 |
| 13 | I miei amici | 07-08-2023 |
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