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www.diacrongroup.com
Dubai | Hong Kong | London | Lugano | Milan | Mumbai | New York | Plovdiv | Shanghai | Sofia
Accounting, Tax & Corporate Services
www.diacrongroup.com
Diacron, established in 1995, provides accounting, tax and corporate services.The Diacron team consists of talented professionals and offers specific consulting services on international business and fiscal matters in addition to corporate services, helping entrepreneurs and enterprises who wish to or
have already expanded their business abroad.
By providing a subject-matter expertise on the international and local regulatory framework, Diacron’s team focuses on providing the right attention to all technical issues, criticalities, challenges and deliverables that
clients may face in their activities abroad.
Diacron’s mission is to help clients in their business abroad streamlining corporate policies, fiscal and corporate strategies, as well as to provide effective solutions in their human resources management and administration, achieving corporate goals while ensuring best practises and
regulatory compliance.
Diacron
Global Presence, Local Focus6 Partners
9 Countries
10 Offices
90+ Employees
800+ Worldwide clients
Why Diacron? Î Team of professionals with in-depth knowledge of tax
systems and international corporate regulations
Î International tax systems integration
Î Staff who speak English and local language in all locations
Î Consolidated collaboration with local partners
Î Strategic and global presence
Dubai | Hong Kong | London | Lugano | Milan | Mumbai | New York | Plovdiv | Shanghai | Sofia
Accounting servicesDiacron supports the accounting department of the client by identifying processes and procedures in compliance with the relevant regulations via an approach of understanding the business processes, the environment in which the company operates, the main areas of risk and through periodic visits to the company.Diacron offers to its clients management outsourcing of the accounting, administrative and fiscal areas either in whole or partially.
Tax ServicesDiacron offers consulting services innational and international tax, assisting clients that deal with different jurisdictions and guiding them in identifying and making the most appropriate decisions.
Î Management of clients’ accounting processes and procedures
Î Financial statement according to the local and/or international accounting standards
Î Financial statement audit
Î Payroll
Î Reporting
Î Accounting due diligence
Î Tax advisory
Î Expatriates management
Î Tax returns for individuals and companies
Î Tax check-ups
Î Tax due diligence
Î VAT returns and compliance
Î Transfer Pricing
Corporate ServicesDiacron offers its own experienceand competence to clients that startan internationalization project ora corporate reorganisation. Diacron assistsits clients in the new local company set-upand the relevant administrative services by leveraging strategic partnershipswith international law firms.
Î Company formation and administrative services: bank account opening, visa and work/residence permits management, tax clearance, licences management
Î Interim CEO / CFO, Company Secretary
Î Registered Office
Î Commercial and intercompany contracts
Î Mergers and Acquisitions
Î Corporate restructuring and reorganisation
Î Company liquidation
Î Corporate Governance
Î Treasury
Î Support in tax and administrative concessions search
Î Corporate and tax law (shareholders’ agreement management)
Î Real estate management for private and commercial use
Î Voluntary Disclosure
Services
www.diacrongroup.com
The Diacron Team
Lorenzo BagnoliPartner – United Arab [email protected]
Petya ZhelevaPartner – [email protected]
Alberto ReGeneral Manager – [email protected]
Stefano PalmeriniGeneral Manager - United [email protected]
Alessandro FammilumeGeneral Manager – [email protected]
Alberto InnocentiCorporate Partner – Hong [email protected]
Ganpati NadkarniDirector – [email protected]
Avv. Ludovico BonginiPartner – United [email protected]
Danilo NicolottiGeneral Manager – Hong Kong [email protected]
Richard NavaManaging Partner [email protected]
Offices
BulgariaDiacron Consultants EOOD Fl. 4 – Office 11 165A Tzar Boris III Blvd 1618 Sofia +359 (0) 2 955 5510
ItalyDiacron Viale Bianca Maria 19 20122 Milan +39 02 87199518
BulgariaDiacron Consultants EOOD Fl. 3 – Offices 41 Str. Knyaz Alexander No 42 4000 Plovdiv +359 (0) 32 660 289
SwitzerlandDiacron Suisse SA Via Serafino Balestra 27 c.p. 5502 CH - 6900 Lugano +41 (0) 91 210 58 32
ChinaDiacron Business Consulting Co., Ltd Unit 2010 – 2011 360 Chang Shou Road 200060 Shanghai +86 (0) 21-62885871 / 72 / 73
Hong KongDiacron Hong Kong Limited Unit 05, 20th Floor, CRE Centre 889 Cheng Sha Wan Road Lai Chi Kok, Kowloon +852 3156 1696
IndiaDiacron Consultants India Private Limited Level 16 D - Wing, Trade World Towers, Kamala Mills, Lower Parel 400013 Mumbai, India +91 2266441898
United Arab EmiratesDiacron Consultants DMCC Office 201 & 203 Swiss Tower, Cluster Y Jumeirah Lakes Towers PO Box 7042, Dubai +971 (0) 4 450 4295
United KingdomDiacron Limited Northern & Shell Building 10, Lower Thames Street 8th Floor, EC3R 6AF, Londra +44 (0) 20 7839 4711
United States of AmericaDiacron USA LLC 50 Broad Street, Suite 1904 10004 New York +1 (212) 825-1003
Diacron operates in the editorial world with Diacron Press, the first business digital publisher.
Diacron Press publishes books focusing on international business and fiscal aspects that provide to businessmen and managers the experience of Diacron tax experts.
The book series include: Î Piccole Guide Pratiche delves into international
tax and fiscal topics.
Î 100x100 Business collects key insights on how to run businesses in various countries of the world via an effective approach of 100 answers for 100 questions.
Î Know How includes manuals on international business topics.
The publications are available on: http://bit.ly/DiacronPress
Diacron Press