We offer consulting services to individuals and companies from all over the world in finding the best solutions for their businesses in Italy.
Thanks to our highly-qualified team of attorneys who know the ins and outs of the Italian market, immigration law, and visa regulations we are able to provide a large variety of services.
With a high-qualified and experienced team of international experts, seasoned lawyers, business and real estate consultants our Law Firm is the perfect fit for foreign individuals and companies looking for assistance in the Italian territory.
Business Consulting
Italian Citizenship
We assist individuals from the US, Canada, UK, Australia, South Africa, Argentina and many other countries in the process of recognition of Italian citizenship jure sanguinis (by descent), by marriage and by residency.
Thanks to a comprehensive service, Permunian Law Firm offers 360 ° legal advice throughout the citizenship process at the Italian consulates or directly in Italy.
Italian Real Estate
Our goal is to help our foreign clients make the most informed decisions when researching the best places to live or to invest their money in the Italian Territory. Once identified the right property for our clients we are able to manage the whole purchase process with no need for our clients to be present in Italy at any time. We also offer post-purchase management services.
Immigration Law
We provide legal advice on the obtainment of Visas to relocate to the EU as individuals or to start a business in any European Country. Our team includes experts in corporate and business law, immigration and visas laws and regulations
Training, Seminars, Lections
We organize workshops worldwide on immigration to the EU, Italian Citizenship, Italian Real Estate. We train other firms and consulting business to offer high-quality assistance services to foreign citizens and businesses with their matters in Italy
Skype Consulting
We assist remotely International businesses and individuals with their matters in Italy
Research Services
| SERVICES | DESCRIPTION |
| INDIVIDUAL SERVICES | |
| CLASS I SERVICE | The service entails researching the following:
· Skip tracing · Employment history · Bad credit score – this research is carried out on a LOCAL level · Protests · The Land Charges Register · Legal action taken against the business(es) of which the individual is a representative · Complaints filed against the businesses of which the individual is a representative · Budgetary data such as profit and loss · Reports concerning real estate investments · Shareholding |
| CLASS II SERVICE | The service entails researching the following:
· Skip tracing · Employment history · Bad credit score – this research is carried out on a REGIONAL level · Protests · The Land Charges Register · Legal action taken against the business(es) of which the individual is a representative · Complaints filed against the businesses of which the individual is a representative · Budgetary data such as profit and loss · Reports concerning real estate investments · Shareholding |
| CLASS III SERVICE | The service entails researching the following:
· Skip tracing · Employment history · Bad credit score – this research is carried out on a NATIONAL level · Protests · The Land Charges Register · Legal action taken against the business(es) of which the individual is a representative · Complaints filed against the businesses of which the individual is a representative · Budgetary data such as profit and loss · Reports concerning real estate investments · Shareholding |
| BASIC PACKAGE
|
The service entails researching the following:
· Protests · The Land Charges Register · Legal action taken against the business(es) of which the individual is a representative · Complaints filed against the businesses of which the individual is a representative · Budgetary data such as profit and loss |
| COMPREHENSIVE PACKAGE
|
The service entails researching the following:
· Protests · The Land Charges Register · Legal action taken against the business(es) of which the individual is a representative · Complaints filed against the businesses of which the individual is a representative · Budgetary data such as profit and loss · Cadastral registry searches · Shareholding |
| TRACKING
|
The service allows the client to track an individual’s location. |
| TRACKING POTENTIAL HEIRS
|
The service allows the client to identify potential heirs. The research entails retrieving the vital records and residency address of the deceased’s spouse and children. The deceased’s parents, brothers and sisters are excluded from the research. |
| ACCEPTANCE OF INHERITANCE
|
The service entails verifying in court whether anyone has accepted the deceased’s inheritance, and whether this has been done with benefit of inventory. |
| FINES REGARDING VEHICLES | The service provides information about fines or reports regarding an individual’s vehicles. |
| GENEALOGICAL RESEARCH
|
The service entails carrying out genealogical research in order to identify the ancestors, descendants, collateral relatives and relatives by marriage of the individual in question.
Ancestors are individuals from whom one descends (e.g. grandparents, great-grandparents). Descendants form what is called the direct descending line (e.g. an individual’s children, grandchildren, great-grandchildren). Collateral relatives are any blood relatives who are not an individual’s direct ancestors. Relatives by marriage are related to an individual’s spouse. |
| VITAL RECORDS
|
The service entails retrieving an individual’s vital records from municipalities. |
| CADASTRAL DOCUMENTS
|
The cadastral documents provide information regarding the property and its owners. The documents also include information regarding the cadastral value of the property, its category, its size (in square meters), the address and the type of building. |
| NATIONAL LAND REGISTRY
|
This service provides information retrieved from the Land Registry regarding the land or the property in question. The information concerns financial transactions, sales, mortgages, loans, repossessions and inheritance which have been officially registered. The information requested may concern the property as well as the owner of the property. |
| LOCAL LAND REGISTRY | This service provides information retrieved from the Land Registry regarding the land or the property in question. |
| REAL ESTATE OVERVIEW
|
This service summarizes information held on the Land Registry and provides an excerpt |
| FINANCIAL RESEARCH CLASS I
|
The service entails researching the following:
· Skip tracing · Bad credit score – this research is carried out on a LOCAL level · Protests · The Land Charges Register |
| FINANCIAL RESEARCH CLASS II
|
The service provides a single bank report which is the result of research gathered on a regional level and which excludes online reports; it also provides information about the average bank account balance. |
| FINANCIAL RESEARCH CLASS III | The service provides a single bank report which is the result of research gathered on a national level and which excludes online reports; it also provides information about the average bank account balance. |
| FINANCIAL RESEARCH CLASS IV | The service provides multiple bank reports which are the result of research gathered on a national level and which exclude online reports; it also provides information about the average bank account balance. |
| PENSION FUND RESEARCH
|
The service provides information regarding pension schemes, survivors’ pensions and salary-backed loans. |
| EMPLOYMENT HISTORY
|
The service entails researching the following:
· Skip tracing · Job position and pension scheme · Protests · Legal charges and insolvencies · Legal action taken against the business(es) of which the individual is a representative · Complaints filed against the businesses of which the individual is a representative · Budgetary data such as profit and loss · Reports concerning real estate investments · Shareholding |
| SERVICES FOR COMPANIES
|
|
| CLASS I SERVICE
|
The service entails researching the following:
· Skip tracing · Business efficiency evaluation · Bad credit score – this research is carried out on a LOCAL level · Protests · The Land Charges Register · Corporate group membership · Key personnel positions and information regarding fiscal data · Budgetary data such as profit and loss · Reports concerning real estate investments · Unemployment benefits |
| CLASS II SERVICE
|
The service entails researching the following:
· Skip tracing · Business efficiency evaluation · Bad credit score – this research is carried out on a REGIONAL level · Protests · The Land Charges Register · Corporate group membership · Key personnel positions and information regarding fiscal data · Budgetary data such as profit and loss · Reports concerning real estate investments · Unemployment benefits |
| CLASS III SERVICE
|
The service entails researching the following:
· Skip tracing · Business efficiency evaluation · Bad credit score – this research is carried out on a NATIONAL level · Protests · The Land Charges Register · Corporate group membership · Key personnel positions and information regarding fiscal data · Budgetary data such as profit and loss · Reports concerning real estate investments · Unemployment benefits |
| BASIC PACKAGE
|
The service entails researching the following:
· Information regarding the business’ registration with the Chamber of Commerce · Indicazione ATECORI – information regarding the business’ categorization · Budgetary data such as profit and loss · Protests · The Land Charges Register · Legal action taken against the individual indicated by the client · Business rating · Business reliability · Reports concerning real estate investments |
| COMPREHENSIVE PACKAGE
|
The service entails researching the following:
· Information regarding the business’ registration, from the time it was established, with the Chamber of Commerce · Indicazione ATECORI – information regarding the business’ categorization · Budgetary data such as profit and loss · Business balance sheet and financial statement of the last three years · Corporate group membership · List of associates and shareholders · Protests · The Land Charges Register · Legal action taken against the individual indicated by the client · List of investee companies · Business rating · Business reliability · Reports concerning real estate investments |
| FINES REGARDING VEHICLES | The service provides information about fines or reports regarding an individual’s vehicles. |
| CADASTRAL DOCUMENTS
|
The cadastral documents provide information regarding the property and the owners. The documents also include information regarding the cadastral value of the property, its category, its size (in square meters), the address and the type of building. |
| FINANCIAL EVALUATION
|
The service entails researching the following:
· Information regarding the business’ registration, from the time it was established, with the Chamber of Commerce. Variations that have taken place in the last five years will be provided on the basis of the analysis of the aforementioned information · Indicazione ATECORI – information regarding the business’ categorization Budgetary data such as profit and loss · Business balance sheet and financial statement of the last three years · Corporate group membership · List of associates and shareholders · Protests · The Land Charges Register · Legal action taken against the individual indicated by the client · List of investee companies · Business rating · Business reliability · Reports concerning real estate investments · On-site inspection (checking the business’ address) |
| NATIONAL LAND REGISTRY
|
This service provides information retrieved from the Land Registry regarding the land or the property in question. The information concerns financial transactions, sales, mortgages, loans, repossessions and inheritance which have been officially registered. The information requested may concern the property as well as the owner of the property. |
| LOCAL LAND REGISTRY
|
This service provides information retrieved from the Land Registry regarding the land or the property in question. The information concerns financial transactions, sales, mortgages, loans, repossessions and inheritance which have been officially filed. The information requested may concern the property as well as the owner of the property. |
| REAL ESTATE OVERVIEW
|
This service summarizes information held on the Land Registry and provides an excerpt |
| FINANCIAL RESEARCH CLASS I
|
The service entails researching the following:
· Type of company · Bad credit score – the research is carried out on a LOCAL level · Protests · The Land Charges Register · Corporate group membership · Key personnel positions and information regarding fiscal data · Budgetary data such as profit and loss · Reports concerning real estate investments · Unemployment benefits |
| FINANCIAL RESEARCH CLASS II
|
The service provides a single bank report which is the result of research gathered on a regional level and which excludes online reports; it also provides information about the average bank account balance. |
| FINANCIAL RESEARCH CLASS III
|
The service provides a single bank report which is the result of research gathered on a national level and which excludes online reports; it also provides information about the average bank account balance. |
| FINANCIAL RESEARCH CLASS IV
|
The service provides multiple bank reports which are the result of research gathered on a national level and which exclude online reports; it also provides information about the average bank account balance. |
| BUSINESS TREND CLASS I
|
The service entails researching the following:
· Type of company · Type of business activity · Number of employees · Owner or renter of the business premises · Type of clients · Main clients, if ascertained during checks · Main suppliers, if ascertained during checks · Brands business deals with · Trends and turnover forecast for current year · Turnover indicator for previous year · Bad credit score, any credit line and their use |
| BUSINESS TREND CLASS II
|
The service entails researching the following:
· Type of company · Type of business activity · Number of employees · Owner or renter of the business premises · Type of clients · Main clients, if ascertained during checks · Main suppliers, if ascertained during checks · Brands business deals with · Trends and turnover forecast for current year · Turnover indicator for previous year · Bad credit score – this research is carried out on a NATIONAL level · Company’s financial trends |
| BUSINESS TREND CLASS III
|
The service entails researching the following:
· Type of company · Type of business activity · Number of employees · Owner or renter of the business premises · Type of clients · Main clients, if ascertained during checks · Main suppliers, if ascertained during checks · Brands business deals with · Trends and turnover forecast for current year · Turnover indicator for previous year · Bad credit score – this research is carried out on a NATIONAL level · Company’s financial trends · Financial commitment · Lease |